MEGGITT PENSION TRUST LIMITED
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aubrey, Stephen | M | 66 | DirDirector | 1994-12-06 | 2010-12-30 |
| 2 | Clark, David Henry (1944-04) | M | 81 | DirDirector | 2009-07-31 | |
| 3 | Coates, Kenneth Howard | M | 92 | DirDirector | 1997-06-01 | 1998-04-04 |
| 4 | Cox, Alan George (1936-08) | M | 89 | DirDirector | 1998-07-01 | 2010-12-15 |
| 5 | Driver, James Donald | M | 101 | DirDirector | 1997-05-31 | |
| 6 | Ellinor, Graham Mark | M | 61 | DirDirector | 2022-09-12 | 2024-03-08 |
| 7 | Elsey, James Alan David | M | 55 | DirDirector | 2022-09-12 | |
| 8 | Green, Philip Ernest | M | 69 | DirDirector | 2010-12-15 | 2013-12-02 |
| 9 | Hill, Brian Lionel | M | 90 | DirDirector | 1995-11-01 | |
| 10 | Johnson, Thomas Frederick | M | 85 | DirDirector | 1994-12-06 | |
| 11 | Lancaster, Robert Allan | M | 71 | DirDirector | 2004-02-11 | 2005-08-03 |
| 12 | Lewis, Katie (1981-09) | F | 44 | DirDirector | 2020-04-01 | 2022-10-12 |
| 13 | Middleton, Paul Elsworth | M | 75 | DirDirector | 2000-05-31 | |
| 14 | Mitchell, David Harold | M | 96 | DirDirector | 1994-12-06 | 2003-11-26 |
| 15 | Morgan, David Trevor | M | 75 | DirDirector | 1995-11-01 | 2005-11-30 |
| 16 | Murray, Keith (1960-07) | M | 65 | DirDirector | 2000-09-13 | 2002-05-31 |
| 17 | O'Neill, Derek John | M | 63 | DirDirector | 2013-12-02 | 2020-03-31 |
| 18 | Pargeter, Ian Keith | M | 60 | DirDirector | 2005-11-30 | 2022-09-12 |
| 19 | Scott, Michael John (1936-03) | M | 89 | DirDirector | 2003-11-26 | 2010-12-30 |
| 20 | Shaw, Malcolm Selwyn | M | 92 | DirDirector | 1994-12-06 | |
| 21 | Thomas, Marina Louise | F | 49 | DirDirector | 2013-12-02 | 2022-09-12 |
| 22 | Timms, Elsie | F | 80 | DirDirector | 1994-12-06 | 1999-02-19 |
| 23 | Twigger, Terence | M | 76 | DirDirector | 2000-09-13 | 2006-05-01 |
| 24 | Ward, Edward Anthony | M | 82 | DirDirector | 1991-11-14 | 1994-12-06 |
| 25 | Weir, Jennifer Jane Rosemary | F | 56 | DirDirector | 2024-04-11 | |
| 26 | Wood, Roger Malcolm | M | 78 | DirDirector | 2006-05-12 | 2009-07-31 |
| 27 | Young, Mark Lees | M | 66 | DirDirector | 2006-09-14 | 2013-12-02 |
| 28 | Young, Robin David Kennedy | M | 63 | DirDirector | 2006-09-14 | 2010-12-15 |
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