XPS PENSIONS GROUP PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ainslie, Michael Robert Arthur | M | 63 | DirDirector | 2015-11-01 | 2019-06-27 |
| 2 | Bannatyne, Alan Robert | M | 54 | DirDirector | 2017-01-24 | |
| 3 | Batting, John Paul | M | 66 | DirDirector | 2018-01-11 | 2019-04-01 |
| 4 | Bernstein, Jonathan Samuel | M | 56 | DirDirector | 2016-04-07 | 2019-04-01 |
| 5 | Birmingham, Robert James | M | 74 | DirDirector | 2013-02-21 | 2017-01-24 |
| 6 | Bramhall, Benjamin Oliver | M | 47 | DirDirector | 2014-04-01 | |
| 7 | Cross Brown, Tom | M | 77 | DirDirector | 2017-01-24 | 2022-09-09 |
| 8 | Cuff, Paul Gareth (1976-08) | M | 48 | DirDirector | 2016-10-03 | |
| 9 | Hunt, Jeffrey Peter | M | 53 | DirDirector | 2013-07-01 | 2017-01-24 |
| 10 | Ing, Sarah (1966-04) | F | 58 | DirDirector | 2019-05-17 | |
| 11 | Joss, Imogen Melissa | F | 62 | DirDirector | 2023-12-07 | |
| 12 | Kennedy, Aisling | 59 | DirDirector | 2023-02-22 | ||
| 13 | McLeish, Alastair | M | 61 | DirDirector | 2014-01-01 | 2016-09-30 |
| 14 | Moore, Ian Robert (1971-10) | M | 53 | DirDirector | 2012-11-02 | 2017-01-24 |
| 15 | Noble, Catherine Anne | F | 65 | DirDirector | 2013-04-10 | 2015-11-21 |
| 16 | Punter, Jonathan Dominic | M | 67 | DirDirector | 2018-01-11 | 2019-09-12 |
| 17 | Shah, Snehal (1975-10) | 49 | DirDirector | 2019-07-09 | ||
| 18 | Snowdon, Margaret Locke (1955-07) | F | 69 | DirDirector | 2017-01-24 | |
| 19 | Sutherland, Martin (1968-12) | M | 56 | DirDirector | 2023-12-07 | |
| 20 | Thomas, John James (1945-03) | M | 79 | DirDirector | 2013-02-21 | 2016-04-26 |
| 21 | Thompson, Richard William (1979-08) | M | 45 | DirDirector | 2012-11-02 | 2017-01-24 |
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