PSA GROUP UK PENSION PLAN TRUSTEE LIMITED
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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