PENSION INSURANCE CORPORATION PLC

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Main board

Name Age
in
2024
Position From Until
1 Aisbitt, Jonathan Robert M 67 DirDirector 2016-10-14 2022-10-31
2 Blackwell, Tracy Marie F 57 DirDirector 2011-07-07
3 Blair, Jake Anthony M 49 DirDirector 2021-06-07
4 Bowe, Amanda Helen F 56 DirDirector 2017-01-01 2018-12-06
5 Bridgeland, Sally F 60 DirDirector 2021-01-28
6 Coomber, John Richard M 75 DirDirector 2007-12-20 2017-05-22
7 Cooper, Graham Burton M 76 DirDirector 2006-09-06 2012-10-22
8 Eden, Judith Elizabeth F 60 DirDirector 2019-08-01
9 Fitzpatrick, John Henry M 68 DirDirector 2006-09-06 2010-06-30
10 Goh, Julia F 56 DirDirector 2021-10-01
11 Hanford, Timothy John (1964-05) M 60 DirDirector 2009-01-14 2018-10-18
12 Jacomb, Martin Wakefield M 95 DirDirector 2006-09-06 2012-10-22
13 King, Stuart (1959-09) M 65 DirDirector 2019-01-01
14 Kitts, Arno M 61 DirDirector 2016-07-01
15 Levy, Adrian Joseph Morris M 54 DirDirector 2006-02-13 2006-03-21
16 Lyons, Nicholas Stephen Leland M 66 DirDirector 2016-02-26 2018-07-31
17 Marshall, Roger Michael James M 76 DirDirector 2015-09-01
18 Maunsell, Caroline Harriet F 81 DirDirector 2012-10-22 2016-12-31
19 McKechnie, Christopher Wikoff M 53 DirDirector 2012-10-22 2016-05-25
20 Michotte, Eloy Urbain Paul Ghislain M 76 DirDirector 2012-10-22 2020-12-31
21 Montagu, Nicholas Lionel John M 80 DirDirector 2006-09-06 2006-09-06
22 Morgan, David Raymond M 77 DirDirector 2010-02-15 2010-02-15
23 Moss, Andrew (1964-05) M 60 DirDirector 2023-09-01
24 Mourgue D'algue, Jerome M 54 DirDirector 2018-11-20
25 Parker, Nicholas Sherren M 78 DirDirector 2011-05-18 2015-10-31
26 Priestley, Richard Joseph (1969-01) M 55 DirDirector 2006-09-06 2008-07-25
27 Pudge, David John M 59 DirDirector 2006-02-13 2006-03-21
28 Rutland, Peter William James M 45 DirDirector 2017-05-05
29 Sarjant, Stephen John M 64 DirDirector 2014-11-01 2021-03-31
30 Scott, Robert Avisson M 82 DirDirector 2006-09-06 2012-10-22
31 Sewell, Robert Peter M 60 DirDirector 2008-07-21 2021-12-09
32 Sinha, Ravi Shankar 60 DirDirector 2006-09-06 2009-12-14
33 Stephen, Thomas Mark M 67 DirDirector 2014-11-19 2023-12-31
34 Thomson, David Malcolm M 63 DirDirector 2006-03-21 2006-09-06
35 Truell, Edmund George Imjin Fosbroke (1962-10) M 62 DirDirector 2006-03-21 2011-05-18
36 Van Zyl, Frederik Wilhelm M 59 DirDirector 2015-05-01
37 Veney, Dominic M 48 DirDirector 2021-12-10
38 Weinberg, Mark Aubrey M 93 DirDirector 2012-10-22 2016-10-14
39 Weymouth, David Avery M 69 DirDirector 2022-10-01
40 Winters, William Thomas M 63 NEDNon-Executive Director 2012-10-22 2015-10-01

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