RANK PENSION PLAN TRUSTEE LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baron, Miles | M | 63 | DirDirector | 2001-03-14 | 2006-01-11 |
| 2 | Barr, John Denzil | M | 97 | DirDirector | 1997-07-18 | 2003-06-30 |
| 3 | Blazeby, Crispin Anthony Leigh | M | 84 | DirDirector | 2002-01-01 | 2005-03-18 |
| 4 | Bond, Leslie Houston | 100 | DirDirector | 1997-03-27 | ||
| 5 | Chalmers, Trevor | M | 77 | DirDirector | 1997-07-18 | 2000-06-12 |
| 6 | Coles, Pamela Mary | F | 63 | DirDirector | 2005-12-19 | 2008-05-09 |
| 7 | Cormick, Charles Bruce Arthur | M | 73 | DirDirector | 1997-02-21 | 2005-10-31 |
| 8 | Donnelly, Peter (1957-06) | M | 67 | DirDirector | 2001-12-14 | 2008-08-31 |
| 9 | Dyson, Ian (1962-05) | M | 62 | DirDirector | 2000-03-01 | 2002-09-30 |
| 10 | Evans, Michael John (1936-06) | M | 88 | DirDirector | 1996-08-31 | |
| 11 | Gifford, Michael Brian | M | 88 | DirDirector | 1994-05-03 | |
| DirDirector | 2003-07-01 | 2006-09-19 | ||||
| 12 | Green, Thomas (1946-03) | M | 78 | DirDirector | 1997-07-18 | 2001-09-13 |
| 13 | Jennings, Clive Adrian Roynon | M | 64 | DirDirector | 2006-09-29 | 2016-02-09 |
| 14 | Lavington, Michael John | M | 78 | DirDirector | 1998-05-13 | |
| 15 | Lowry, Gerald Brian | M | 64 | DirDirector | 2001-12-14 | 2006-01-27 |
| 16 | McCarthy, John Ennis | M | 69 | DirDirector | 1998-05-13 | 1999-12-01 |
| 17 | Najera, Eugenio | M | 66 | DirDirector | 1998-11-11 | 2000-05-17 |
| 18 | Owers, Brian Charles | M | 90 | DirDirector | 1997-03-27 | |
| 19 | Perkins, Clifford Samuel | M | 71 | DirDirector | 1997-12-02 | 1998-02-20 |
| 20 | Ray, Christine (1947-09) | F | 77 | DirDirector | 1999-12-01 | 2006-09-29 |
| 21 | Samuel, Michael John (1947-01) | M | 77 | DirDirector | 2005-03-18 | 2009-10-30 |
| 22 | Saunders, Dennis (1954-01) | M | 70 | DirDirector | 1997-07-18 | 2001-11-02 |
| 23 | Searle, John (1956-10) | M | 68 | DirDirector | 2003-07-01 | 2005-09-30 |
| 24 | Shepard, Michael Brian | M | 77 | DirDirector | 1997-07-18 | 1998-06-01 |
| 25 | Turnbull, Nigel Victor | M | 82 | DirDirector | 1999-12-01 | |
| 26 | Turner, Margaret (1943-12) | F | 81 | DirDirector | 2001-12-14 | 2003-01-13 |
| 27 | Waldock, Susan | F | 71 | DirDirector | 1997-07-18 | 2016-02-09 |
| 28 | Whittell, James William | M | 81 | DirDirector | 2006-12-11 | 2009-10-30 |
| 29 | Woodhouse, Charles Frederick | M | 83 | DirDirector | 1994-06-01 | 2001-12-31 |
| 30 | Wren, Samantha Anne (1966-11) | F | 58 | DirDirector | 2002-09-30 | 2007-09-01 |
| 31 | Yates, Douglas Martin | M | 81 | DirDirector | 2006-03-13 | 2008-08-31 |
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