XAFINITY PENSION TRUSTEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ainslie, Michael Robert Arthur | M | 63 | DirDirector | 2015-11-01 | 2019-06-27 |
| 2 | Barwick, Colin Leonard John | M | 79 | DirDirector | 1999-11-29 | |
| 3 | Bernstein, Jonathan Samuel | M | 56 | DirDirector | 2017-03-27 | 2022-02-28 |
| 4 | Birmingham, Robert James | M | 74 | DirDirector | 2008-09-25 | 2017-03-27 |
| 5 | Boulton, Darryl Clive | M | 60 | DirDirector | 2004-09-17 | 2006-07-31 |
| 6 | Bowsher, Andrew Charles | M | 57 | DirDirector | 2022-11-08 | |
| 7 | Bramhall, Benjamin Oliver | M | 47 | DirDirector | 2017-01-01 | 2022-07-25 |
| 8 | Burt, John Gordon Morrison | M | 88 | DirDirector | 2004-09-17 | |
| 9 | Cacchioli, John Antony | M | 66 | DirDirector | 1997-09-15 | 2000-04-17 |
| 10 | Churchill, Lawrence | M | 78 | DirDirector | 1991-10-01 | |
| 11 | Cooper, Timothy Alan | M | 61 | DirDirector | 2006-07-31 | 2008-04-02 |
| 12 | Cuff, Paul Gareth (1976-08) | M | 48 | DirDirector | 2017-03-27 | 2022-07-25 |
| 13 | Davies, Keith John (1947-02) | M | 77 | DirDirector | 1991-12-06 | 1997-09-15 |
| 14 | Deighton, Shayne Paul | M | 65 | DirDirector | 1998-08-03 | 2000-12-20 |
| 15 | Fenning, Benjamin Thomas | M | 47 | DirDirector | 2021-04-01 | |
| 16 | Foster, Simon William | M | 55 | DirDirector | 2003-08-27 | 2004-09-17 |
| 17 | Goodwin, Christopher Darren | M | 57 | DirDirector | 1999-03-29 | 2003-08-27 |
| 18 | Hunt, Jeffrey Peter | M | 53 | DirDirector | 2013-07-01 | 2017-03-27 |
| 19 | Joffe, Joel Goodman | 92 | DirDirector | 1991-09-19 | ||
| 20 | Leitch, Alexander Park | M | 77 | DirDirector | 1994-06-14 | |
| 21 | Lewis, Paul Anthony (1962-05) | M | 62 | DirDirector | 1997-09-15 | 1999-03-29 |
| 22 | Marnoch, Alasdair | M | 61 | DirDirector | 2008-04-02 | 2012-05-31 |
| 23 | Noble, Catherine Anne | F | 65 | DirDirector | 2012-06-01 | 2015-11-21 |
| 24 | Pearce, Robert Michael (1960-05) | M | 64 | DirDirector | 1999-11-29 | 2004-09-17 |
| 25 | Price, Ian (1957-04) | M | 67 | DirDirector | 2003-10-15 | 2003-12-31 |
| 26 | Rawle, Michael (1946-04) | M | 78 | DirDirector | 2003-08-27 | 2004-09-17 |
| 27 | Reardon, Anthony Michael | M | 77 | DirDirector | 1998-09-24 | 2002-04-30 |
| 28 | Reynolds, Stuart Geoffrey | M | 63 | DirDirector | 1998-09-24 | 2003-08-27 |
| 29 | Robinson, Timothy Michael (1963-08) | M | 61 | DirDirector | 2008-04-02 | 2010-04-19 |
| 30 | Shah, Snehal (1975-10) | 49 | DirDirector | 2019-07-15 | ||
| 31 | Smith, Philip (1947-08) | M | 77 | DirDirector | 1995-11-07 | 1996-11-28 |
| 32 | Swan, Roger Frederick | M | 81 | DirDirector | 1995-11-07 | 1997-09-15 |
| 33 | Thomas, Brian Michael | M | 72 | DirDirector | 1996-11-28 | 1998-08-03 |
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