Officers: TYCO HEALTHCARE UK PENSION TRUSTEES LIMITED

TYCO HEALTHCARE UK PENSION TRUSTEES LIMITED

	Name	⚥	Age in 2024	Position	From	Until
1	Barker, Robert (1943-10)	M	81	DirDirector		1997-08-01
2	Bell, Michael (1956-05)	M	68	DirDirector		1995-11-22
3	Bosscher, Timothy Ernest	M	71	DirDirector	1995-07-14	1997-08-01
4	Bradley, Brian Howard	M	65	DirDirector	1996-04-25	1998-04-20
5	Brann, Richard William	M	66	DirDirector	1997-10-13	2001-02-07
6	Davis, Andrew Phillip	M	68	DirDirector	2003-01-01	2004-09-29
7	Dearden, Peter Miles	M	66	DirDirector	1992-04-02	2004-05-05
8	Easton, George Ernest	M	76	DirDirector		1991-11-19
9	Ford, Thomas Peter Langmaid	M	56	DirDirector	2010-03-26	2013-06-06
10	Foxton, Anthony Wilton	M	93	DirDirector	2007-08-01	2011-04-12
11	Green, Diane Margaret	F	66	DirDirector	2008-07-01	2013-06-06
12	Keeping, Paul David	M	68	DirDirector		1992-02-11
13	Lazell, Martin James	M	78	DirDirector	2003-01-01	2006-06-30
14	Lloyd Davies, John	M	87	DirDirector	1997-10-13	2000-09-30
15	Loader, Roger Alan	M	70	DirDirector	2000-09-30	2009-07-03
16	Murgatroyd, Linda Marion	F	69	DirDirector	2003-01-01	2006-05-31
17	Nicholls, Karl	M	53	DirDirector	2005-01-01	2005-08-25
18	Nisbet, Adrian	M	60	DirDirector	2006-05-31	2008-07-01
19	Pearson, Martyn Douglas	M	71	DirDirector	2003-01-01	2003-05-13
20	Pickford, Simon Hartley	M	71	DirDirector		1998-01-12
21	Rowe, Gavin (1974-05)	M	50	DirDirector	2006-02-14	2009-07-03
22	Skeet, Barry John	M	66	DirDirector	2002-01-17	2002-05-20
23	Stevens, Patrick Arthur George	M	77	DirDirector	2000-09-30	2004-05-05
24	Swindells, Leslie Harvey	M	76	DirDirector	1999-09-01	2003-10-27
25	Weaver, Margaret Ann	F	73	DirDirector	2001-02-07	2002-09-01
26	West, David Roy	M	66	DirDirector	1997-10-13	2010-03-26