PEARSON NOMINEES LIMITED (GBEN)

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Main board

Name Age
in
2024
Position From Until
1 Ashworth, John Richard (1964-01) M 60 DirDirector 2016-01-01 2016-02-26
2 Baldwin, Graeme Stuart M 49 DirDirector 2020-07-01
3 Brennan, Suzanne Margaret F 55 DirDirector 2020-04-24 2021-07-30
4 Collett, Gerald Alfred Smith M 93 DirDirector 1992-06-30
5 Del Tufo, Charles Anthony M 85 DirDirector 1994-03-10
6 Forsyth, Elizabeth Anderson 64 DirDirector 1992-05-20 1994-05-31
7 Found, Lynsey F 43 DirDirector 2020-08-01
8 Gomm, Josephine Eleanor F 76 DirDirector 1994-03-10 2000-04-28
9 Hoffman, Philip Joseph M 66 DirDirector 2007-05-30 2015-12-31
10 Johnson, Sally Kate Miranda F 51 DirDirector 2017-03-13 2020-04-24
11 Joll, James Anthony Boyd M 88 DirDirector 1996-12-31
12 Jones, Stephen Andrew (1966-12) M 58 DirDirector 2000-04-20 2020-06-30
13 Kelly, James John Tod M 44 DirDirector 2021-07-30
14 Lawless, Anette Vendelbo 67 DirDirector 1998-05-01
15 Makinson, John Crowther M 70 DirDirector 1996-07-30 2007-05-29
16 Midgley, Andrew John M 63 DirDirector 1997-04-04 2020-07-31
17 Powney, Jane Elizabeth F 60 DirDirector 1997-01-31 2002-04-30
18 Proffitt, Keith M 53 DirDirector 2016-02-26 2017-03-13
19 Vickers, Paul Timothy Burnell M 67 DirDirector 1998-06-03 1999-06-30
20 Whelan, Paul Christopher M 72 DirDirector 1997-03-21
21 Whiffin, Alan Charles M 80 DirDirector 1998-08-24

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