B.S. PENSION FUND TRUSTEE LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Abbott, Jonathan (1950-06) M 74 DirDirector 1995-06-28 2010-07-19
2 Avis, Robert Anthony M 85 DirDirector 1998-06-30 2008-02-28
3 Breen, Steve M 66 DirDirector 2005-09-29 2008-10-01
4 Bretherick, Jack M 92 DirDirector 1992-07-31
5 Brown, Gertrude Maria F 66 DirDirector 1997-04-06 2003-03-28
6 Brown, Kathleen (1955-01) F 69 DirDirector 2007-05-24 2008-10-01
7 Butt, Robert Edwin M 78 DirDirector 2001-10-16
8 Cain, William John (1939-02) M 85 DirDirector 1999-04-01
9 Canham, Derrick Chilton M 90 DirDirector 1995-03-31
10 Claydon, Catherine F 60 DirDirector 2018-03-29
11 Clydesdale, Mark Hugh M 86 DirDirector 1991-06-18
12 Colley, Stewart M 79 DirDirector 1992-08-19 2006-02-24
13 Cook, Anthony Charles M 92 DirDirector 1991-06-18
14 Corten, Shaun 66 DirDirector 2002-11-14 2009-04-03
DirDirector 2013-01-01
15 Cumming, James (1947-06) M 77 DirDirector 1992-09-15 2012-06-30
16 Curran, Bernard Peter (1965-06) M 59 DirDirector 2017-02-17 2018-03-29
17 Davies, David Clifford M 65 DirDirector 1999-06-14 2002-07-31
18 Davies, Neil (1975-11) M 49 DirDirector 2012-08-22 2016-03-04
19 Day, William John M 65 DirDirector 2007-05-25 2008-10-01
20 Deeley, Geoffrey M 95 DirDirector 1997-04-06 2013-01-01
21 Dennis, Peter Daniel M 80 DirDirector 1991-06-18
22 Driscoll, Martin Paul (1967-06) M 57 DirDirector 2010-01-12 2017-01-31
23 Dunbar, Andrew (1962-02) M 62 DirDirector 2000-01-01 2007-07-05
DirDirector 2011-08-11 2018-03-29
24 Evans, Barrie David M 52 DirDirector 2019-04-01
25 Evans, Roy Lyon M 93 DirDirector 1992-08-20
26 Fell, Michael John (1956-01) M 68 DirDirector 2007-12-16 2009-05-28
27 Ferguson, Peter John Kerr M 88 DirDirector 2003-02-28
28 Ford, Harry (1933-06) M 91 DirDirector 1991-06-18
29 Foulston, Graham John M 83 DirDirector 1991-06-18 2001-03-30
30 Garbutt, Nigel M 60 DirDirector 2017-02-03 2018-03-29
31 Gare, Terence M 75 DirDirector 1994-04-20 1998-06-30
32 Godfrey, Terrence David M 66 DirDirector 2009-10-01 2016-04-08
33 Greenfield, Keith M 68 DirDirector 2018-03-29
34 Grieves, David (1933-01) M 91 DirDirector 1996-07-01
35 Grimble, Michael M 88 DirDirector 1991-06-18
36 Haigh, Katherine Elizabeth F 46 DirDirector 2013-12-06 2016-05-31
37 Harrison, David Anthony (1932-06) M 92 DirDirector 1994-03-31
38 Hewitt, Bernard John M 78 DirDirector 1994-05-04
39 Hill, Raymond (1948-04) M 76 DirDirector 2001-09-01 2007-10-16
40 Howden, George M 64 DirDirector 1998-07-17 1998-12-31
41 Hughes, Peter Thomas (1969-11) M 55 DirDirector 2002-07-17 2005-09-29
42 Hughes, Rowland M 65 DirDirector 2001-09-01 2010-03-30
43 Irvine, William (1937-05) M 87 DirDirector 1991-06-18
44 James, Lyndon (1945-07) M 79 DirDirector 1996-02-28 2002-03-31
45 Jenkins, Thomas Cooper M 83 DirDirector 1991-06-18 1998-06-30
46 Johnston, Allan Jardine M 76 DirDirector 1994-06-27 2022-03-31
47 Last, Robert John M 54 DirDirector 2013-01-23 2015-12-03
48 Lenaghan, John Thomas M 76 DirDirector 1997-12-31 2003-12-31
49 Lilley, Brian J M 67 DirDirector 2009-02-06 2010-03-30
50 Luczynski, Stanislaus Antoni M 62 DirDirector 2022-04-20
51 Madden, Colin (1961-12) M 63 DirDirector 2010-09-16 2013-11-15
52 Maddock, David Stephen M 67 DirDirector 2001-04-12 2018-03-29
53 Mather, Sue Rae F 59 DirDirector 2007-02-05 2018-03-29
54 McCarthy, Anthony Henry M 78 DirDirector 1992-08-24 2001-08-31
55 McKim, Peter John M 90 DirDirector 1992-04-04
56 McNeil, Andrew Stewart M 60 DirDirector 2016-03-07 2018-03-29
57 Norton, Michael (1957-06) M 67 DirDirector 2003-05-01 2009-10-01
58 Oldham, Paul Evan M 80 DirDirector 1992-10-18
59 Phillips, John (1969-01) M 55 DirDirector 2010-08-04 2013-01-23
60 Poynter, Paul Anthony M 77 DirDirector 1992-08-25 2007-03-31
61 Radcliffe, Charles Edward M 77 DirDirector 2003-10-16 2007-04-30
62 Rees, Martyn Stephen M 62 DirDirector 2014-05-20 2018-03-29
63 Rees, Peter (1960-10) M 64 DirDirector 2007-05-25 2019-04-01
64 Regan, Joanna Mary (1965-08) F 59 DirDirector 2016-03-07 2019-12-31
65 Samuel, Neil David M 71 DirDirector 2010-05-14 2013-09-30
66 Scorer, Sean Padraic M 58 DirDirector 2009-10-01 2014-05-30
67 Senior, Austin Joseph M 76 DirDirector 2004-04-30 2006-07-31
68 Sickling, Alan M 87 DirDirector 1991-06-18
69 Smauel, Neil David M 66 DirDirector 2010-09-16 2011-04-29
70 Smith, Ian Mark (1964-05) M 60 DirDirector 2014-07-22 2016-05-31
71 Smith, Sarah Mary Anne F 68 DirDirector 2003-05-01 2013-09-30
72 Stead, Peter (1937-02) M 87 DirDirector 1995-12-16
73 Stewart, Archibald (1938-08) M 86 DirDirector 1991-09-18 1999-03-27
74 Stone, Roger (1943-07) M 81 DirDirector 1994-09-26 1997-12-31
75 Strickland, Paul Rodger M 73 DirDirector 1999-04-01 2011-08-11
76 Szczur, Anthony M 64 DirDirector 2013-12-06 2016-07-15
77 Thomas, Jacqueline (1969-03) F 55 DirDirector 2016-11-18 2018-03-29
78 Thomas, John Merton M 86 DirDirector 1994-06-30
79 Thorp, Charles Roland M 81 DirDirector 1999-12-31
80 Treadgold, Christopher John M 72 DirDirector 1999-01-01 2003-09-30
81 Walker, John Howard (1947-03) M 77 DirDirector 1991-06-18 2003-12-31
82 Whyte, Peter Ashby M 87 DirDirector 2001-03-30
83 Williams, Ian (1984-04) M 40 DirDirector 2016-06-10 2018-03-29
84 Wilson, Matthew Robert (1976-02) M 48 DirDirector 2019-12-31
85 Worgan, David M 77 DirDirector 2002-07-17 2007-02-28
86 Young, Natalie Dawn (1978-12) F 46 DirDirector 2017-03-06 2018-03-29

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