MGN PENSION TRUSTEES LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Astley, David Charles M 63 DirDirector 2006-02-10 2015-09-25
DirDirector 2015-12-15
2 Bayliss, Robert (1950-05) M 74 DirDirector 1995-05-18 1998-01-08
3 Brooks, Kenneth Elwyn M 101 DirDirector 1996-01-04 1999-10-14
4 Budd, Nicholas Peter (1957-02) M 67 DirDirector 2001-10-01 2003-08-07
5 Burns, Alan Lewis M 86 DirDirector 1994-11-10
DirDirector 1996-10-11 2022-03-23
6 Collier-Wright, Charles Edward Hurrell M 73 DirDirector 1998-06-05 2014-12-31
DirDirector 2014-12-31 2017-07-31
7 Connor, Terence Michael (1955-10) M 69 DirDirector 1993-02-19 1999-09-30
8 Cornwall, Colin John M 97 DirDirector 1995-01-01
9 Craig, Eric Taylor M 83 DirDirector 1999-02-11 2001-07-31
10 Elwell-Sutton, Eugene William M 78 DirDirector 1996-10-10
11 Golden, Andrew (1949-12) M 75 DirDirector 1999-10-14 2018-03-23
12 Grindlay, David Cunningham M 86 DirDirector 1992-11-17 1994-02-12
13 Hannah, Martin Pearson M 69 DirDirector 1993-07-15 2010-10-31
14 Hemple, John Ernest M 79 DirDirector 2001-06-30
15 Hickey, Patrick John M 90 DirDirector 1994-11-10
16 Hudgell, Kenneth James Sydney M 99 DirDirector 1993-10-07
17 Husband, John Harry M 79 DirDirector 1998-01-08 2008-12-19
DirDirector 2009-02-23 2019-07-01
18 Hutchison, Roy Pettigrew M 80 DirDirector 1996-01-23
19 Kerstein, Stephanie Avril F 79 DirDirector 2021-09-30 2024-07-25
20 Lland, James M 67 DirDirector 2004-03-18 2005-11-10
21 Mackay, Thomas (1947-02) M 77 DirDirector 1994-06-24 1998-05-31
22 Martin, David George (1962-08) M 62 DirDirector 2011-12-16 2021-09-30
23 Matthews, Joanna Josephine F 55 DirDirector 2010-04-01 2018-03-21
24 Mayne, Robert Gray M 68 DirDirector 2005-09-30 2024-07-25
25 McAfee, Crawford 81 DirDirector 1994-11-10 1995-05-18
26 McMahon, Kevin James M 76 DirDirector 1993-03-22
27 Miller, Lesli Ruth F 71 DirDirector 2000-07-26 2019-05-20
28 Oates, Patrick Gerard M 55 DirDirector 1998-01-30 1998-10-31
29 Phillips, Alexander Blair M 83 DirDirector 1992-11-17
30 Phillips, Nolan (1943-03) 81 DirDirector 1993-04-15
31 Pickard, Michael John (1939-07) M 85 DirDirector 1999-02-11 2010-03-31
32 Rushton, Christopher Francis M 71 DirDirector 2018-10-02
33 Samson, Peter (1961-11) M 63 DirDirector 1998-07-14 1998-12-31
34 Shaw, Michael Charles Harry M 71 DirDirector
35 Sheridan, Philip Ogilvie M 90 DirDirector 1995-01-01 1999-02-11
36 Shillum, Alan Clifford M 90 DirDirector 1993-02-19
DirDirector 1993-10-07 1996-01-04
37 Sim, John (1953-10) M 71 DirDirector 2005-11-10 2008-12-02
38 Speed, Malcolm M 83 DirDirector 1994-11-07 2006-11-29
39 Stark, Francis Reilly M 75 DirDirector 1993-08-20 1998-05-31
40 Stewart, Russell Thomas M 69 DirDirector 1996-01-23 2004-03-18
DirDirector 2022-04-13
41 Thorburn, Alan Graham Robert M 55 DirDirector 2003-09-18 2008-11-30
42 Tinker, Dennis M 75 DirDirector 1997-12-04 2000-05-31
43 Tomes, Ralph William M 78 DirDirector 2009-04-06 2018-07-24
44 Tominey, Bernard Christopher M 74 DirDirector 1992-11-06
45 Urquhart, Iain Alexander (1949-10) M 75 DirDirector 1999-12-13 2006-02-10
46 Vickers, Paul Andrew M 64 DirDirector 1992-12-15 2005-09-30
47 Watson, Andrew (1956-06) M 68 DirDirector 2001-10-01 2017-03-31
DirDirector 2018-03-23
48 White, Neil Philip John M 74 DirDirector 1994-11-10 1997-12-04
49 Wilks, Paul Duncan Hardy M 71 DirDirector 1999-11-17
50 Wilson, Charles Martin M 89 DirDirector 1998-01-20
51 Yeung, Jeff (1957-10) M 67 DirDirector 1993-08-20
52 Young, Ernest Noel M 85 DirDirector 1993-03-22 1994-11-07

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