IBM UNITED KINGDOM PENSIONS TRUST LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ball, James (1933-07) M 91 DirDirector 1993-06-01 2003-12-31
2 Berman, Walter M 82 DirDirector 1999-07-29 2000-03-01
3 Bishop, Kathy Lee Carol F 59 DirDirector 2012-05-01 2017-07-14
4 Bodger, Hugh Lynch M 84 DirDirector 1997-04-24 2000-01-05
5 Bridges, Robert Hugh M 81 DirDirector 2004-02-26 2012-10-31
6 Butcher, Michael Geoffrey (1947-03) M 77 DirDirector 2006-04-24 2008-05-01
7 Cadigan, Thomas Francis M 84 DirDirector 1995-03-23 1999-12-16
8 Chaudhari, Harshal 49 DirDirector 2016-05-31 2019-09-13
9 Child, Denis Marsden M 98 DirDirector 1997-03-31
10 Chrystie, William Mortimer M 65 DirDirector 2009-05-05 2011-06-27
11 Clark, Robert Andrew (1962-01) M 62 DirDirector 2020-05-01
12 Cleaver, Anthony Brian M 86 DirDirector 1993-07-01
13 Crawford, Ian James M 70 DirDirector 1997-02-20 1998-08-28
14 Cruttenden, Peter M 80 DirDirector 1994-07-20
15 de Gandt, Jean Louis M 76 DirDirector 2006-12-07 2008-09-30
16 Delesgues, Jacques Louis Rene M 75 DirDirector 2008-10-23 2012-04-30
17 Dyson, Simon (1948-02) M 76 DirDirector 1997-02-20
18 Ferrar, Jonathan Ashley M 57 DirDirector 2007-01-29 2014-04-01
19 Gamble, David John M 80 DirDirector 1994-02-01 2013-10-31
20 Glendinning, Andrew Michael Damian M 70 DirDirector 2004-06-16 2005-06-16
21 Greene Jr, Jesse Johnson M 79 DirDirector 2002-07-25 2011-01-27
22 Grills, Joe 89 DirDirector 1993-10-31
23 Grinstead, Ann Marie F 78 DirDirector 1995-07-03 1999-12-31
24 Heath, David Michael M 61 DirDirector 2003-07-24 2007-01-29
25 Herd, Thomas Lennie M 84 DirDirector 1999-07-29 2003-04-23
26 Hershberg, David Stephen M 83 DirDirector 1999-12-16 2006-10-17
27 Hill, Naomi Juliet F 63 DirDirector 2020-03-01
28 Hobbert, Mark William M 51 DirDirector 2018-06-07
29 Hoffmann, Brian Joseph M 61 DirDirector 2013-04-26 2013-06-28
30 Hughes, Zoe Ellen F 59 DirDirector 2021-05-14
31 Jack, Martin Kenyon M 72 DirDirector 1997-04-24 2000-04-24
DirDirector 2000-08-14 2004-06-16
DirDirector 2005-06-16 2006-04-24
DirDirector 2006-07-10 2006-07-20
DirDirector 2006-10-19 2007-02-22
32 Kanner, Raymond M 71 DirDirector 2013-11-01 2016-05-31
33 Kay, David James (1955-04) M 69 DirDirector 2011-06-27 2015-03-31
34 Kelly, Stephen Archibald M 59 DirDirector 2020-09-22 2021-03-19
35 Kildare, Gary John M 64 DirDirector 2018-03-08 2020-07-24
36 Kirkwood, Elaine Janet F 61 DirDirector 2000-04-24 2006-04-23
37 Klutey, Frederick E M 61 DirDirector 2019-10-22
38 Lamb, James Summers M 78 DirDirector 1994-07-20 2012-04-30
39 Livermore, David John (1940-01) M 84 DirDirector 2008-05-01 2012-04-30
40 Mainsah, Evaristus 58 DirDirector 2011-01-27 2013-04-26
DirDirector 2015-11-02 2021-11-30
41 Marchak, Antoine M 71 DirDirector 2004-12-09 2005-06-10
42 Marks, Brian Lawton M 87 DirDirector 2008-05-01 2009-09-16
43 Marks, Brian Lawton (1939-05) M 85 DirDirector 2003-04-24 2006-04-23
44 McBrayne, Christopher David M 49 DirDirector 2022-11-23 2024-05-31
45 McClelland, John Ferguson M 79 DirDirector 1995-01-26
46 McLean, John (1961-10) M 63 DirDirector 2008-12-11 2012-04-30
47 Milton, Donald William M 88 DirDirector 2000-04-24 2003-04-23
48 Mitchell, Harry David (1941-04) M 83 DirDirector 2003-04-24 2008-05-01
49 Moody, Douglas Buchanan M 69 DirDirector 2008-05-01 2020-04-30
50 Morgans, John Barrie M 83 DirDirector 2002-04-05
51 Morley, Barry Kerr M 89 DirDirector 1999-03-15
52 Morrison, Charles (1953-08) M 71 DirDirector 1998-08-28 2004-11-30
53 O'Sullivan, Michael James (1945-06) M 79 DirDirector 2000-04-22 2003-01-05
DirDirector 2003-01-06 2003-04-23
54 Petch, Barry Irvine M 91 DirDirector 1997-04-24 2000-04-24
55 Ripp, Robert M 83 DirDirector 1993-10-31
56 Rodgers, Richard Paul (1963-10) M 61 DirDirector 1999-12-31 2003-07-24
57 Salkeld, Leigh Anthony M 64 DirDirector 2012-05-01 2019-03-31
58 Serkes, Jeffrey David M 66 DirDirector 1996-03-25 1999-07-29
59 Shay, Edward (1959-02) M 65 DirDirector 2014-03-28 2015-11-02
60 Shore, Ian Mark M 50 DirDirector 2019-04-26
61 Spittle, Graham Nigel M 69 DirDirector 2005-09-01 2008-09-30
62 Stark, Iain (1963-03) M 61 DirDirector 2016-05-31 2018-03-08
63 Steinert Kannengieser, Lucy Pettingill Currier F 62 DirDirector 2006-04-24 2007-12-05
64 Stevens, Timothy Guy M 70 DirDirector 2014-06-10 2016-05-31
65 Sutula III, Stanley J M 59 DirDirector 2013-06-28 2014-03-28
66 Sweeney, Joseph Loughlin M 67 DirDirector 2017-11-07 2020-02-29
67 Threadgold, Andrew Richard M 80 DirDirector 1993-08-01
68 Tickell, Robert Marston M 67 DirDirector 2009-12-10
69 Vivian, Robert L M 73 DirDirector 2006-04-24 2006-07-10
70 Walsh, David Thomas M 53 DirDirector 2022-03-10 2022-07-19
71 Wilson, Gavin John (1959-02) M 65 DirDirector 2003-04-24 2007-12-19
DirDirector 2007-12-19 2012-04-30
72 Wilson, Stephen David (1959-10) M 65 DirDirector 2002-04-06 2009-04-09
73 Wolfe, Carter Franklin M 85 DirDirector 1994-02-17 1994-03-10
74 Woods, Robert Franics M 69 DirDirector 2000-07-01 2002-07-25
75 Wyatt, Christine (1964-06) F 60 DirDirector 2015-05-29 2018-04-30
76 Zuckerman, Frederick William M 90 DirDirector 1994-02-17 1995-01-31

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