MMC UK PENSION FUND TRUSTEE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bacon, Nicholas Cooper M 61 DirDirector 2006-06-06 2006-12-13
DirDirector 2007-06-01 2009-12-12
DirDirector 2010-01-18 2013-02-11
2 Baker, Marcus Newton M 62 DirDirector 2009-01-30
3 Bartley, Matthew Brew M 68 DirDirector 2005-04-04 2006-11-17
4 Beaver, Wendy Margaret F 64 DirDirector 2003-12-13 2008-10-22
5 Beresford-Davies, Charles-Sydney M 57 DirDirector 2013-02-11 2023-02-28
6 Bieler, Alan Wayne M 62 DirDirector 2006-11-23 2012-11-20
7 Bischoff, John Michael M 77 DirDirector 2016-02-02 2017-03-17
8 Bosignore, Francis Nicholas M 78 DirDirector 2002-02-20
9 Bromley, Geoffrey Ian Kenneth M 69 DirDirector 2007-01-10 2007-08-01
10 Brown, Brendan Joseph Robert M 68 DirDirector 2000-04-01 2005-01-25
11 Burgess, Graham Michael M 58 DirDirector 2000-12-13 2003-12-13
12 Clark, Adrian Denis George M 69 DirDirector 1993-10-04 1994-02-11
13 Clarke, Ian (1965-08) M 59 DirDirector 2008-01-18 2009-08-03
14 Crispin, Geoffrey Oliver M 60 DirDirector 1997-10-01 2006-05-03
15 Cullen, Amanda Susan Elizabeth F 64 DirDirector 2011-04-01 2014-07-01
16 Dunmore, Sarah Louise F 46 DirDirector 2020-03-31 2021-06-23
17 Eggleden, Ian Roderick M 79 DirDirector 2010-08-09 2021-12-31
18 Faloon, Andrew Marcus Stuart M 58 DirDirector 2003-12-13 2006-12-13
19 Felton, Peter Edward M 81 DirDirector 2005-07-01 2015-09-30
20 Fewster, Andrew John M 74 DirDirector 2005-06-06 2007-05-31
21 Frankland, Nicholas Charles M 66 DirDirector 2007-09-10 2008-09-24
22 George, Andrew (1970-02) M 54 DirDirector 2014-04-01
23 Gillard, Danny Martin M 61 DirDirector 1997-03-05 1998-08-31
24 Gregory, Philip Peter Clinton M 69 DirDirector 2003-01-01 2006-09-06
25 Griffin, Gregory Keith M 74 DirDirector 1998-10-14 2000-12-13
26 Grogan, Joseph Christopher M 68 DirDirector 2010-01-12 2013-11-26
27 Hibbert, Brian Richard Ewart M 92 DirDirector 1994-05-31
28 Holmes, Margaret (1936-06) F 88 DirDirector 1997-03-05 1997-09-30
29 Howe, John Marcus M 67 DirDirector 1998-01-29 2000-04-01
30 Jones, Mark David (1972-10) M 52 DirDirector 2020-03-31
31 Jones, Michael David (1954-04) M 70 DirDirector 2004-02-02 2005-12-31
32 Kelly, Michael (1979-03) M 45 DirDirector 2009-03-05 2016-12-14
33 Kershaw, Anne Patricia F 66 DirDirector 2001-04-02 2002-09-01
34 Lay, Christopher John M 63 DirDirector 1994-09-07 1997-03-05
35 Leach, Edmund John Bernard M 93 DirDirector 1995-03-07
36 Massey, Jennifer Anne Frances F 77 DirDirector 2006-12-13 2016-04-12
37 Matanle, Stephen Louis Reginald M 72 DirDirector 2000-04-01 2004-02-02
38 McCallum, Anthony Colin M 77 DirDirector 1994-09-07 1997-06-10
39 Mills, Stacy 60 DirDirector 2017-03-20
40 Nicholls, Kirstie Anne F 52 DirDirector 2022-01-01
41 Nicholson, John James (1953-03) M 71 DirDirector 2006-01-01 2015-03-31
42 Oldham, Frank Trevor M 63 DirDirector 2015-06-23
43 Owen, Clare (1961-06) F 63 DirDirector 2000-12-13 2003-12-13
44 Painter, Michael William M 86 DirDirector 1994-05-16
45 Pearson, Christopher Matthew Robertson M 76 DirDirector 1994-09-07 2000-04-01
46 Pollock, Gordon M 72 DirDirector 2000-04-01 2011-03-31
47 Prior, Hugh Clement Lyndon M 88 DirDirector 1991-11-21 1993-06-30
48 Rapport, Robert John M 73 DirDirector 2012-11-20 2021-12-31
49 Rarity, Iain Russell M 84 DirDirector 1997-03-05 1999-03-23
50 Rigby, Bruce Keir M 70 DirDirector 2015-07-01
51 Rose, Leonard Paul M 86 DirDirector 2000-04-01
52 Rosoff, William Lev M 78 DirDirector 2002-02-26 2004-11-17
53 Shepherd, Linda (1963-03) F 61 DirDirector 2005-04-22 2015-12-31
54 Sibley, Christopher Lindsay Ormond M 75 DirDirector 1991-11-21 1997-03-05
55 Smith, Alexander Patrick MacKenzie M 63 DirDirector 2023-06-22
56 Sullivan, Robert Frederick M 79 DirDirector 1999-05-06 2000-12-13
57 Thomas, Geoffrey David (1948-02) M 76 DirDirector 1995-03-07 2000-04-01
58 Thompson, Peter William (1952-04) M 72 DirDirector 2006-12-13 2009-12-12
59 Tyler, Joanna F 51 DirDirector 2017-03-20
60 Voke, Andrew Nicholas M 66 DirDirector 2006-05-01 2007-10-31
61 Wakefield, Gerald Hugo Cropper M 86 DirDirector 2006-04-30
62 Wardle, Graham John M 71 DirDirector 2002-09-12 2004-12-31
63 Wheeler, Dennis Bruce M 73 DirDirector 1994-09-07 1997-03-05
64 White-Cooper, William Robert Patrick M 81 DirDirector 2000-04-01 2002-12-31
65 Windsor, Stephanie (1969-02) F 55 DirDirector 2000-12-13 2005-04-15

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