INVENSYS PENSION TRUSTEE LIMITED

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Name Age
in
2024
Position From Until
1 Barker, Martin John M 81 DirDirector 2004-02-04 2012-05-12
2 Blackwell, David Nathan M 57 DirDirector 2013-12-02 2021-11-08
3 Brown, Robert Casson M 85 DirDirector 1993-05-26 1997-12-31
4 Buckle, Susan Elizabeth F 76 DirDirector 1991-08-12
5 Bull, Christopher Robert Howard M 82 DirDirector 1991-06-30
6 Bunn, David John (1954-08) M 70 DirDirector 1998-05-21 2000-04-05
7 Burgess, Harold (1955-04) M 69 DirDirector 1994-12-01 1997-05-12
8 Burns, Christopher Robert M 81 DirDirector 1998-05-21 1999-03-31
9 Campion, Geoffrey Charles John M 65 DirDirector 2003-06-30 2007-03-08
DirDirector 2013-02-19 2018-04-18
10 Casson-Moss, Nigel M 75 DirDirector 2010-02-18 2022-03-31
11 Coles, Richard Paul Atwell M 82 DirDirector 1999-05-20 2003-01-31
12 Davenport, John (1947-05) M 77 DirDirector 1991-09-30 1994-06-15
13 de Ath, Peter Harold M 85 DirDirector 1992-11-12 1993-07-31
14 Edge, Paul William M 72 DirDirector 1998-09-14 2002-03-25
15 Eilledge, Elwyn Owen Morris M 89 DirDirector 1996-05-22 1998-05-07
16 Ferris, Anthony Gordon M 81 DirDirector 2007-07-10 2018-11-08
17 Fyfe, Ian Robert M 88 DirDirector 1996-05-22 2020-01-01
18 Gajadharsingh, Anthony George M 58 DirDirector 2003-05-21 2008-12-04
19 Gayfer, Geoffrey Robert M 61 DirDirector 2008-03-06 2013-05-02
20 Green, Owen (1925-05) M 99 DirDirector 1993-05-20
21 Hare, Palwinder Singh 63 DirDirector 2022-10-01
22 Hayward, Ann Elizabeth (1944-09) F 80 DirDirector 1996-03-14
23 Hitchery, Regina Mary F 75 DirDirector 2000-11-30 2005-01-06
24 Ireland, Keith Frederick M 70 DirDirector 2005-10-27 2007-12-31
25 Ireland, Norman Charles M 97 DirDirector 1993-05-26 1996-05-16
26 Lambeth, Trevor (1963-11) M 61 DirDirector 2018-11-01
27 Larson, Paula Sue F 61 DirDirector 2005-06-01 2005-12-07
28 Laughland, Hugh William M 93 DirDirector 2003-02-19
29 Legg, Victor Anthony George M 83 DirDirector 2002-05-16 2005-09-09
30 Little, Peter Miles M 73 DirDirector 1996-05-22 1997-11-19
31 Lord, Horace John M 100 DirDirector 1996-02-29
32 McDonnell, Stephen Charles M 61 DirDirector 2005-12-07 2016-10-05
33 Moores, William (1941-12) M 83 DirDirector 2000-11-30 2002-03-25
34 Morris, Alison Sara F 67 DirDirector 2022-10-01
35 O Keefe, Douglas Arthur M 82 DirDirector 2005-12-15 2007-03-10
36 O'Donovan, Kathleen Anne F 67 DirDirector 1991-06-30 2002-12-31
DirDirector 2002-12-31
37 Ogden, Allen M 82 DirDirector 1997-09-02 2000-08-01
38 Parker, Caroline Patricia F 77 DirDirector 2000-09-14 2005-07-30
39 Peters, Gary Dennis M 68 DirDirector 1995-05-31 1996-11-05
40 Pinkerton, Robert Gardner M 86 DirDirector 1994-12-01 1996-04-05
41 Rae, James (1948-04) M 76 DirDirector 2005-04-01 2007-06-14
42 Reed, John Peter Birkett M 56 DirDirector 2005-01-06 2005-05-26
43 Sadler, Patricia Ann F 87 DirDirector 1995-07-31
44 Shaw, John (1947-01) M 77 DirDirector 1995-08-01 2003-06-30
45 Sims, Stanley Robert M 74 DirDirector 1997-02-26 1998-04-30
46 Smith, Andrew Jonathan (1967-03) M 57 DirDirector 2020-11-01
47 Smith, Kevin Charles (1959-08) M 65 DirDirector 2020-09-24
48 Sorterup, Donald Noyes Larsen M 83 DirDirector 1999-05-22 2000-12-14
49 Spinney, William Edward M 69 DirDirector 2018-12-06
50 Stevens, David John (1950-03) M 74 DirDirector 1997-12-31 1999-05-14
51 Tarrant, Frank Albert M 93 DirDirector 1994-12-31
52 Tomkins, Peter John M 77 DirDirector 2003-05-21 2007-03-31
53 Vos, Peter Benjamin M 72 DirDirector 2013-02-19
54 Walker, Russell Guy M 78 DirDirector 2002-11-28 2009-10-30
55 Ward, Robert (1942-02) M 82 DirDirector 1998-05-21 2000-05-08
56 Weighill, William Leslie M 80 DirDirector 2000-09-14 2005-03-31
57 West, Cyril Isaac M 96 DirDirector 1991-09-30
DirDirector 1996-05-22 2004-01-01
58 Whitfield, Eleanor Katherine F 60 DirDirector 2007-03-08 2018-10-31
59 Williams, Stanley Killa M 79 DirDirector 1993-05-26
60 Wood, Paul Edwin M 80 DirDirector 1996-05-22 1998-07-31
61 Woodward, Anthony Blaker M 75 DirDirector 2002-05-16 2002-11-28

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