Officers: HEWITT PENSION FUND TRUSTEE LTD.

HEWITT PENSION FUND TRUSTEE LTD.

	Name	⚥	Age in 2025	Position	From	Until
1	Baker, Mark Gordon	M	64	DirDirector		1999-08-09
2	Barton, Keith (1955-06)	M	70	DirDirector	1998-11-03	2014-09-09
3	Champness, Mark Robin	M	65	DirDirector	1994-02-01	2000-08-04
4	Cook, Simon Timothy (1964-10)	M	61	DirDirector	1992-06-09	1995-03-31
5	Curtis, Jane Elizabeth Mary	F	65	DirDirector	2009-10-26	2014-09-09
6	Fitzpatrick, Nicholas David	M	78	DirDirector	1992-09-22	1995-06-09
7	Herbert, Paul (1975-10)	M	50	DirDirector	2007-07-01	2009-08-20
8	Hughes, David Brennock	M	48	DirDirector	2008-10-23	2014-09-09
9	Inchley, Andrew Philip	M	56	DirDirector	2003-06-30	2007-12-14
10	Jones, Michael John (1946-08)	M	79	DirDirector		1992-09-22
11	Judes, Alan Marc	M	72	DirDirector	1995-10-31	1998-11-03
12	Lang, David (1956-04)	M	69	DirDirector		1993-12-23
13	Laws, Martin William Robert	M	57	DirDirector	2010-03-09	2014-01-17
14	Merriman, Patricia Eleanor	F	99	DirDirector		1992-03-24
15	Mohideen, Mira		66	DirDirector	2003-06-30	2008-10-23
16	Murrell, Michael Roy	M	75	DirDirector		1992-06-09
17	Parsonage, Linda Susan	F	74	DirDirector	1992-03-24	1999-09-01
18	Prevett, John Henry	M	92	DirDirector		1995-10-31
19	Richardson, Robert (1946-02)	M	79	DirDirector	2011-07-01	2014-09-09
20	Simpson, Iain Galloway	M	60	DirDirector	1995-04-01	1995-08-17
				DirDirector	2000-08-04	2000-12-11
21	Stibbe, Shirleen		80	DirDirector	1999-08-09	2012-03-28
22	Webb, Natalie (1966-09)	F	59	DirDirector	2007-10-22	2010-03-09
23	Williams, Andrew Mark (1975-01)	M	50	DirDirector	2001-01-15	2007-07-31
24	Yeomans, Andrew Hamilton	M	75	DirDirector	1999-09-01	2014-09-09