3M PENSION TRUSTEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ashley, David James M 56 DirDirector 2013-04-01 2014-07-31
2 Benson, John Willard M 80 DirDirector 1992-07-01 1995-02-28
3 Brooks, Timothy Stephen (1970-07) M 54 DirDirector 2003-10-01 2005-01-14
4 Brown, Ian Richard (1964-11) M 60 DirDirector 2011-10-01 2024-03-31
5 Brownlee, Kenneth Arthur M 73 DirDirector 2007-03-01 2011-04-29
6 Chambers, Michael (1956-06) M 68 DirDirector 2015-01-22 2018-05-31
7 Cruise, William James M 68 DirDirector 2005-07-01 2007-03-01
8 Davies, Gareth George (1947-03) M 77 DirDirector 1995-10-18 2003-09-30
9 Davies, Paul Muskett M 77 DirDirector 1999-06-01 2003-06-30
10 Dickson, Zoe Louisa F 51 DirDirector 2010-07-30 2011-10-31
11 Ellis, Francis William M 81 DirDirector 1998-10-05
12 Evans, Sharon Catherina F 57 DirDirector 2007-10-02 2015-10-01
DirDirector 2024-09-19
13 Graves, Jason Anthony M 54 DirDirector 2019-10-01 2022-10-31
14 Graves, Robert Morgan M 75 DirDirector 2002-01-01 2004-08-07
15 Gray, Donald (1964-04) M 60 DirDirector 2011-04-29 2015-01-22
16 Hall, Richard Charles (1969-12) M 55 DirDirector 2011-10-01 2023-10-31
17 Hall, Rita (1953-11) F 71 DirDirector 2003-10-01 2011-09-30
18 Harding, Alan David (1944-04) M 80 DirDirector 1998-10-05 2001-12-31
DirDirector 2003-10-01 2022-12-31
19 Harker, Michael William M 75 DirDirector 2024-09-19
20 Hegarty, Stella Maris F 60 DirDirector 2011-11-01 2018-05-31
21 Hibbert, Sarah Jane (1972-12) F 52 DirDirector 2019-04-30
22 Hussain, Amjad Mahmood 51 DirDirector 2013-09-12
23 Jackson, Graham Vaughan M 73 DirDirector 2019-10-01 2023-09-30
24 Jackson, Kenneth Bruce M 84 DirDirector 1999-05-31
25 Jubb, David Anthony M 69 DirDirector 2002-06-11
26 Kerr, John Philip M 75 DirDirector 2005-03-31 2007-10-02
27 Lumsden, David Gordon M 85 DirDirector 1995-10-18 1999-09-30
28 Matthews, Clive (1945-10) M 79 DirDirector 1995-10-18 2003-09-30
29 Murphy, Guthrie Denis M 92 DirDirector 1995-10-18 2003-09-30
30 Northrop, Richard Wilson M 86 DirDirector 1992-12-31
31 O'Donnell, Hugh Thomas M 84 DirDirector 1995-10-18 2002-03-31
32 Pawson, David John (1962-11) M 62 DirDirector 2018-05-31 2019-04-30
33 Pikett, Christopher M 72 DirDirector 2013-03-31
34 Plaaterud, Lars Petter (1964-03) M 60 DirDirector 2020-03-18
35 Pryde, Michaela Ann F 52 DirDirector 2024-09-19
36 Saunders, Bernard Michael M 76 DirDirector 2002-04-01 2005-06-30
37 Semerciyan, Simla 51 DirDirector 2018-05-31 2020-03-18
38 Shah, Vimi 55 DirDirector 2024-05-22
39 Skinner, Jeffrey Robert Bruce M 69 DirDirector 2003-07-01 2010-07-30
DirDirector 2015-10-01 2019-10-01
40 Smith, Michael Morrison M 79 DirDirector 2002-06-11
41 Stapleton, Gary Michael (1963-12) M 61 DirDirector 2004-08-07 2011-04-29
42 Thalacker, Bruce Albert M 82 DirDirector 1992-06-30
43 Thomas, Mark (1958-05) M 66 DirDirector 1999-10-01 2019-10-01
DirDirector 2024-09-19
44 Walsh, Michael Bernard (1935-08) M 89 DirDirector 1995-10-18

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