PSA GROUP UK PENSION PLAN TRUSTEE LIMITED

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Chattin, Jamie (1975-07) M 49 DirDirector 2014-05-29 2018-02-28
2 Collison, Brian Harold M 80 DirDirector 2018-02-28
3 Connell, David James M 52 DirDirector 2018-02-28
4 Craddock, John (1968-01) M 56 DirDirector 2019-03-21 2019-04-02
5 Dyson, Richard John (1961-11) M 63 DirDirector 2018-02-28 2021-02-09
6 Gurney, Martin (1974-02) M 50 DirDirector 2018-02-28 2021-02-09
7 Hart, Stephen David (1970-12) M 54 DirDirector 2019-09-19 2024-06-30
8 Hartnett, Martin Patrick M 56 DirDirector 2018-02-28 2018-12-14
9 Hassouna, Yacine 51 DirDirector 2019-12-12
10 Hubbard, Mark (1969-03) M 55 DirDirector 2018-02-28 2023-11-30
11 Jackson, Linda (1958-11) F 66 DirDirector 2014-05-29 2014-10-06
12 Joshi, Sunil (1972-08) 52 DirDirector 2014-05-29 2017-12-19
DirDirector 2017-12-19 2018-02-28
13 Lawlor, Paul Anthony M 64 DirDirector 2017-12-19 2017-12-19
14 Lawrence, Simon David (1962-11) M 62 DirDirector 2018-02-28 2021-02-09
15 Llewellyn, Donna (1963-09) F 61 DirDirector 2014-05-29 2018-11-30
16 Mace, Ian David M 55 DirDirector 2019-02-28
17 McCarthy, Lindsey Anne F 45 DirDirector 2021-02-09
18 McLean, Sharon (1968-12) F 56 DirDirector 2019-03-21
19 Parfett, James Anthony M 61 DirDirector 2014-12-16 2018-02-28
20 Pickles, Mark Richard M 51 DirDirector 2021-02-09
21 Plimmer, Tracy Lee F 48 DirDirector 2014-05-15 2014-05-29
22 Thackray, Simon John M 61 DirDirector 2018-02-28 2018-12-13
DirDirector 2024-07-09
23 Thomas, Bryn Richard M 57 DirDirector 2021-02-09 2022-06-23
24 Whiteside, George Herbet M 74 DirDirector 2014-05-29 2021-07-27
25 Willetts, Nigel John M 52 DirDirector 2018-02-28 2022-06-23

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