CARRIER PENSION TRUSTEE LIMITED

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Name Age
in
2024
Position From Until
1 Andrew, Christopher John (1965-05) M 59 DirDirector 2018-10-15
2 Appel, David George M 68 DirDirector 2002-06-17 2004-09-30
3 Berry, Edward John M 82 DirDirector 1999-09-29 2000-07-31
4 Birch, Lisa Joanne F 57 DirDirector 2000-05-04 2004-09-03
5 Bone, Gerrard Mcfarlane M 70 DirDirector 2015-10-07 2019-06-19
6 Bryson, Charles Kerr M 71 DirDirector 2000-05-04 2007-12-12
7 Bumford, Jennifer F 49 DirDirector 2006-07-25 2008-11-11
8 Cook, Halsey Moon 62 DirDirector 2001-02-01 2002-02-07
9 Cooper, Nicholas Ian (1964-05) M 60 DirDirector 1993-12-09 1993-12-15
10 Devitt, Gregory Edward M 63 DirDirector 1996-06-17 1997-02-28
11 Edwards, Susan Jane Oliver F 68 DirDirector 2001-09-13 2007-09-10
12 Gooch, Alexandra Elizabeth F 36 DirDirector 2023-12-22
13 Grace, Justin Alexander M 57 DirDirector 2004-09-14 2015-03-13
14 Hallett, Christopher John (1951-08) M 73 DirDirector 1994-03-09 1996-06-17
15 Hamilton, Peter Boris M 96 DirDirector 1994-03-09 2003-06-30
16 Hawes, Leslie 84 DirDirector 1997-05-15 1999-09-29
17 Hayes, Kevin (1948-07) M 76 DirDirector 2003-07-01 2005-03-16
18 Hussain, Habib (1963-07) M 61 DirDirector 2003-06-12 2013-04-19
19 Johnson, Catherine Anne (1968-05) F 56 DirDirector 1993-12-15 1994-03-09
20 Jones, Richard Hilton M 60 DirDirector 2004-10-01 2007-03-05
DirDirector 2014-09-10 2017-10-31
21 Kay, David John (1959-08) M 65 DirDirector 1996-06-17 2007-09-18
22 Knight, Paul (1962-02) M 62 DirDirector 1998-10-14 2004-09-14
23 Lilley, Ian Graham M 79 DirDirector 1997-04-14 1999-04-09
DirDirector 2013-06-28 2018-06-27
24 McCreery, Ian Murray M 70 DirDirector 1999-04-29 2006-12-23
25 McDonald, Steven Thomas (1969-05) M 55 DirDirector 2014-06-11 2017-09-08
26 McMullen, Simon Ross Harden M 55 DirDirector 2017-12-13
27 Neal, Leon M 98 DirDirector 1993-12-09 1994-03-09
28 Neve, Christian Albert Louis M 88 DirDirector 1997-06-24 2001-01-01
29 Obafemi, Gboyega (1961-08) 63 DirDirector 2008-02-27 2010-12-22
30 Percy, Andrew Robin M 59 DirDirector 2023-12-22
31 Roberts, David William (1958-09) M 66 DirDirector 2019-06-20 2023-12-22
32 Rodrigues, Florian Magro M 60 DirDirector 2015-11-25 2023-05-31
33 Rollet, Pierre Yves M 58 DirDirector 2002-05-21 2003-04-22
34 Ross, John (1977-04) M 47 DirDirector 2010-02-05 2015-02-17
35 Short, Matthew Stephen M 56 DirDirector 2018-03-21 2023-12-22
36 Streatfield, Brian Robert M 88 DirDirector 1994-03-09 1999-12-31
37 Thomson, Ross William M 65 DirDirector 2010-02-05 2012-02-14
38 Walker, William Quentin M 71 DirDirector 1996-06-17 1997-06-06
39 Ward, Richard Charles Renney M 60 DirDirector 1998-10-14 2008-05-16
40 Weston, Michael (1929-06) M 95 DirDirector 1994-03-09 1995-02-28
41 White, Peter Charles (1951-07) M 73 DirDirector 2007-01-01 2007-12-12
42 Young, Stewart (1959-02) M 65 DirDirector 1996-06-17 1997-02-28

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