WH SMITH PENSION TRUSTEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashford, Martin Edward | M | 70 | DirDirector | 1995-07-20 | 2008-03-31 |
| 2 | Bagnall, Peter Hill | M | 93 | DirDirector | 2002-06-30 | |
| 3 | Ball, Jonathan Derek | M | 56 | DirDirector | 2023-04-24 | |
| 4 | Banks, Timothy John (1965-01) | M | 59 | DirDirector | 2015-07-09 | 2016-06-10 |
| 5 | Beat, Robert | M | 70 | DirDirector | 2007-04-01 | 2007-05-14 |
| 6 | Boam, Laura-Ann | F | 33 | DirDirector | 2022-07-26 | 2022-08-30 |
| 7 | Boden, Martin Brett (1959-02) | M | 65 | DirDirector | 1995-02-02 | |
| 8 | Bossom, Charles Edward | M | 76 | DirDirector | 2007-04-01 | 2015-03-31 |
| 9 | Botting, Elizabeth Louise | F | 85 | DirDirector | 1995-03-16 | 2007-06-30 |
| 10 | Boyle, Mark Robert (1966-04) | M | 58 | DirDirector | 2001-10-11 | 2006-08-31 |
| 11 | Bradshaw, John Alfred | M | 88 | DirDirector | 1996-09-05 | |
| 12 | Broadribb, James Robert | M | 80 | DirDirector | 2000-03-14 | 2003-03-31 |
| 13 | Burton, Henry Thomas (1928-01) | M | 96 | DirDirector | 2003-04-01 | 2007-03-31 |
| 14 | Buse, Rodney Stewart | M | 79 | DirDirector | 1998-08-06 | |
| 15 | Caple, Andrew Lyndon | M | 56 | DirDirector | 2016-04-01 | 2022-02-26 |
| 16 | Chandler, Godfrey John | M | 99 | DirDirector | 1994-01-28 | |
| 17 | Chapman, Gillian (1955-06) | F | 69 | DirDirector | 1994-04-21 | 2003-03-31 |
| 18 | Charlton, Mark Hopwood | M | 63 | DirDirector | 2006-09-01 | 2015-03-31 |
| 19 | Cherry, Ian Hamilton | M | 68 | DirDirector | 2009-04-01 | 2012-08-31 |
| 20 | Deacon, Paul Edward Sims | M | 62 | DirDirector | 2019-11-01 | 2022-02-26 |
| 21 | Denton, Jonathan Mark | M | 59 | DirDirector | 2007-10-01 | 2015-10-21 |
| 22 | Dodge, Tanith Claire | F | 64 | DirDirector | 2004-09-01 | 2008-02-29 |
| 23 | Elliston, Alan Roy | M | 77 | DirDirector | 2016-04-01 | 2022-02-26 |
| 24 | Elms, Terence Mackenzie | M | 89 | DirDirector | 1993-02-02 | |
| 25 | Forrester, Andrew John (1962-07) | M | 62 | DirDirector | 1995-07-20 | 1999-03-29 |
| 26 | Forwood, William Grantham Lewis | M | 97 | DirDirector | 1996-09-05 | |
| 27 | Gelleburn, Thomas Joseph | M | 90 | DirDirector | 2000-02-28 | |
| 28 | Gilchrist, Carolyn Woodward | F | 87 | DirDirector | 1996-09-05 | 1999-03-29 |
| 29 | Hamill, Keith (1952-12-07) | M | 72 | DirDirector | 1999-03-29 | 2000-05-31 |
| 30 | Hardie, Charles Jeremy Mawdesley | M | 86 | DirDirector | 1993-02-02 | 1999-11-01 |
| 31 | Hodson, Beverley Cliffe | F | 73 | DirDirector | 1999-03-29 | 2004-01-02 |
| 32 | Hornby, Simon Michael | M | 90 | DirDirector | 1994-01-27 | |
| 33 | Jackson, Francis Keith John | M | 75 | DirDirector | 2007-03-14 | |
| 34 | Kerr, Donald Macaulay | M | 74 | DirDirector | 1993-07-29 | 1995-05-31 |
| 35 | Kinlay, Neil Robert | M | 59 | DirDirector | 2013-04-01 | 2019-08-31 |
| 36 | Mangan, Conor William | M | 42 | DirDirector | 2020-07-14 | |
| 37 | Marriner, Stuart Steven | M | 45 | DirDirector | 2017-01-01 | 2019-03-05 |
| 38 | Moorhead, Robert James (1964-11) | M | 60 | DirDirector | 2008-02-29 | 2008-10-17 |
| 39 | Oliver, Norman John | M | 96 | DirDirector | 1993-07-29 | |
| 40 | Poynton, Susan | F | 67 | DirDirector | 2008-03-31 | 2019-12-31 |
| 41 | Quantock, Trevor Russell | M | 67 | DirDirector | 1995-07-20 | 2008-07-01 |
| 42 | Roberts, David John Marling | M | 81 | DirDirector | 1996-09-05 | 2002-12-31 |
| 43 | Roberts, Richard John (1949-07) | M | 75 | DirDirector | 1999-07-08 | 2003-03-31 |
| 44 | Sabin, Mark Rowland | M | 61 | DirDirector | 2008-10-17 | 2020-03-03 |
| 45 | Smith, Adrian (1948-06) | M | 76 | DirDirector | 2003-04-01 | 2006-08-31 |
| DirDirector | 2007-04-01 | 2016-03-31 | ||||
| 46 | Stirling, Neil William | M | 59 | DirDirector | 2020-03-03 | 2020-07-14 |
| 47 | Stone, Jeremy Ron | M | 73 | DirDirector | 2002-07-01 | |
| 48 | Tait, Christopher John (1967-04) | M | 57 | DirDirector | 2000-11-14 | 2001-07-30 |
| 49 | Taylor, John Martin (1952-06) | M | 72 | DirDirector | 1999-11-01 | 2006-08-31 |
| 50 | Thomas, Andrew (1972-02) | M | 52 | DirDirector | 2022-08-30 | |
| 51 | Tiley, Stephen Brett | M | 60 | DirDirector | 2020-01-01 | 2022-07-26 |
| DirDirector | 2022-08-30 | |||||
| 52 | Tresadern, Stephen | M | 77 | DirDirector | 1993-02-02 | 1995-07-20 |
| 53 | Warren, John Anthony | M | 71 | DirDirector | 2007-07-01 | |
| 54 | Wise, John Henry (1922-09) | M | 102 | DirDirector | 1993-02-02 | |
| 55 | Wyncoll, Geoffrey Graham | M | 75 | DirDirector | 2015-04-01 | |
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