BOI (UK) PENSIONS TRUSTEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Batchelor, Louise (1976-04) | F | 48 | DirDirector | 2018-09-18 | |
| 2 | Berresford, Dorothy Ann | F | 64 | DirDirector | 2001-06-20 | 2006-01-27 |
| 3 | Bourke, Neville Gerard | M | 56 | DirDirector | 2011-09-21 | 2017-01-31 |
| 4 | Breach, Douglas Andrew | M | 110 | DirDirector | 1994-12-01 | |
| 5 | Brown, Richard Martin (1963-07) | M | 61 | DirDirector | 1999-05-19 | 2003-02-20 |
| DirDirector | 2006-02-16 | 2009-12-31 | ||||
| 6 | Burke, Amy (1975-04) | F | 49 | DirDirector | 2017-03-23 | 2018-08-31 |
| 7 | Burke, John Joseph (1942-09) | M | 82 | DirDirector | 1998-06-01 | 2001-05-31 |
| 8 | Clarke, Alastair John | M | 63 | DirDirector | 2011-09-21 | 2019-05-31 |
| 9 | Cragg, Bernard Anthony | M | 70 | DirDirector | 2002-11-14 | 2007-09-29 |
| 10 | Farrell, Thomas Gerard | M | 48 | DirDirector | 2013-06-28 | |
| 11 | Flanagan, Kevin James (1950-05) | M | 74 | DirDirector | 1999-05-19 | |
| 12 | Flynn, Frank Michael | M | 80 | DirDirector | 2007-10-01 | 2008-05-12 |
| 13 | Frost, Joanna Clare | F | 49 | DirDirector | 2006-09-13 | 2010-03-12 |
| 14 | Holden, Richard (1955-06) | M | 69 | DirDirector | 2007-10-01 | 2010-03-12 |
| 15 | Joyce, Michael Patrick (1966-09) | M | 58 | DirDirector | 2011-09-21 | 2019-06-28 |
| 16 | Karpinski, Charles Jan | M | 72 | DirDirector | 2019-09-12 | |
| 17 | Kvasnica, Matej | 46 | DirDirector | 2021-02-26 | ||
| 18 | Macdonald, Beryl Angela | F | 73 | DirDirector | 2001-02-15 | 2006-09-13 |
| 19 | Mansfield, Emma (1976-05) | F | 48 | DirDirector | 2019-06-01 | 2021-01-08 |
| 20 | Matthews, Geoffrey Alan | M | 84 | DirDirector | 1996-05-31 | 2021-05-01 |
| 21 | McWatters, George Edward | M | 102 | DirDirector | 1992-05-29 | |
| 22 | Merrison, Maureen Michele | F | 86 | DirDirector | 1992-01-22 | 2004-07-31 |
| 23 | Ni-Chionna, Orna Gabrielle | F | 68 | DirDirector | 2004-08-01 | 2007-09-29 |
| 24 | Roche, Michelle Mary | F | 55 | DirDirector | 2011-09-21 | 2013-06-13 |
| 25 | Thomas, Christopher Wilson | M | 97 | DirDirector | 1996-05-31 | |
| 26 | Usher, Paul Anthony (1974-07) | M | 50 | DirDirector | 2021-02-26 | |
| 27 | Warren, William Morland | M | 77 | DirDirector | 1997-09-26 | 2001-02-15 |
| DirDirector | 2011-09-29 | 2019-01-22 | ||||
| 28 | Wills, John Vernon | M | 96 | DirDirector | 1992-05-29 | 1998-06-01 |
| 29 | Workman, Jonathan (1968-06) | M | 56 | DirDirector | 2019-06-01 | 2021-01-31 |
| 30 | Wright, Stewart William (1948-10) | M | 76 | DirDirector | 2011-09-21 | |
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