MEGGITT PENSION TRUST LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Aubrey, Stephen M 65 DirDirector 1994-12-06 2010-12-30
2 Clark, David Henry (1944-04) M 80 DirDirector 2009-07-31
3 Coates, Kenneth Howard M 91 DirDirector 1997-06-01 1998-04-04
4 Cox, Alan George (1936-08) M 88 DirDirector 1998-07-01 2010-12-15
5 Driver, James Donald M 100 DirDirector 1997-05-31
6 Ellinor, Graham Mark M 60 DirDirector 2022-09-12
7 Elsey, James Alan David M 54 DirDirector 2022-09-12
8 Green, Philip Ernest M 68 DirDirector 2010-12-15 2013-12-02
9 Hill, Brian Lionel M 89 DirDirector 1995-11-01
10 Johnson, Thomas Frederick M 84 DirDirector 1994-12-06
11 Lancaster, Robert Allan M 70 DirDirector 2004-02-11 2005-08-03
12 Lewis, Katie (1981-09) F 43 DirDirector 2020-04-01 2022-10-12
13 Middleton, Paul Elsworth M 74 DirDirector 2000-05-31
14 Mitchell, David Harold M 95 DirDirector 1994-12-06 2003-11-26
15 Morgan, David Trevor M 74 DirDirector 1995-11-01 2005-11-30
16 Murray, Keith (1960-07) M 64 DirDirector 2000-09-13 2002-05-31
17 O'Neill, Derek John M 62 DirDirector 2013-12-02 2020-03-31
18 Pargeter, Ian Keith M 59 DirDirector 2005-11-30 2022-09-12
19 Scott, Michael John (1936-03) M 88 DirDirector 2003-11-26 2010-12-30
20 Shaw, Malcolm Selwyn M 91 DirDirector 1994-12-06
21 Thomas, Marina Louise F 48 DirDirector 2013-12-02 2022-09-12
22 Timms, Elsie F 79 DirDirector 1994-12-06 1999-02-19
23 Twigger, Terence M 75 DirDirector 2000-09-13 2006-05-01
24 Ward, Edward Anthony M 81 DirDirector 1991-11-14 1994-12-06
25 Wood, Roger Malcolm M 77 DirDirector 2006-05-12 2009-07-31
26 Young, Mark Lees M 65 DirDirector 2006-09-14 2013-12-02
27 Young, Robin David Kennedy M 62 DirDirector 2006-09-14 2010-12-15

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