BSI PENSION TRUST LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashrafi, Asghar | 72 | DirDirector | 2010-11-11 | 2020-08-31 | |
| 2 | Ashworth, Roger (1948-02) | M | 76 | DirDirector | 2007-08-22 | 2020-08-31 |
| 3 | Barber, Alan Roy | M | 84 | DirDirector | 2001-02-13 | 2007-08-21 |
| 4 | Basel, Brett Justin | M | 52 | DirDirector | 2007-02-21 | 2007-08-08 |
| 5 | Bradfield, Nicholas Alan Richard | M | 72 | DirDirector | 2018-02-14 | 2020-02-16 |
| 6 | Brankin, Grainne | 54 | DirDirector | 2021-01-07 | 2021-07-31 | |
| 7 | Cargill, Stephen James | M | 60 | DirDirector | 2008-08-20 | 2017-01-20 |
| 8 | Carstensen, Susan | F | 56 | DirDirector | 2007-08-22 | 2010-07-09 |
| 9 | Chow, Donald Kah Howe | M | 61 | DirDirector | 2007-02-21 | 2008-10-31 |
| 10 | Cottrell, Teresa Anne | F | 78 | DirDirector | 1992-11-10 | 1996-08-12 |
| 11 | Davies, Brian John (1949-11) | M | 75 | DirDirector | 1999-10-13 | |
| 12 | Duke, Magdalena | F | 45 | DirDirector | 2019-05-15 | 2021-01-07 |
| DirDirector | 2021-07-31 | 2023-04-25 | ||||
| 13 | Gaunt, Mark (1966-12) | M | 58 | DirDirector | 2014-11-12 | 2020-08-31 |
| 14 | Gifford, Keith | M | 71 | DirDirector | 1999-02-19 | |
| 15 | Gillies, David Nicol Campbell | M | 66 | DirDirector | 2001-02-13 | 2005-09-30 |
| 16 | Harland, Thomas George | M | 81 | DirDirector | 2007-02-21 | 2008-08-15 |
| 17 | Harris, Susan Rose | F | 85 | DirDirector | 1994-03-24 | 1997-07-22 |
| 18 | Hazael, Leonard James | M | 89 | DirDirector | 1998-01-01 | 2000-12-31 |
| 19 | Hewitt, Frederick William (1919-08) | M | 105 | DirDirector | 1997-02-25 | |
| 20 | Howlett, John William (1951-02) | M | 73 | DirDirector | 2006-11-28 | 2015-08-05 |
| 21 | Kennedy, John Robert Clifford | M | 56 | DirDirector | 2017-02-08 | 2021-01-07 |
| 22 | Knowland, Raymond Reginald | M | 94 | DirDirector | 1992-11-10 | 2000-04-04 |
| 23 | Lane, Denley Thomas | M | 74 | DirDirector | 1999-07-27 | 2008-05-14 |
| 24 | Maidment, Cyril Ernest | M | 91 | DirDirector | 2005-11-23 | 2014-08-13 |
| 25 | Morton, Robert Harry Walker | M | 80 | DirDirector | 1999-07-21 | 2002-03-31 |
| DirDirector | 2008-08-20 | 2017-09-30 | ||||
| 26 | Nispelling, Julie Christine | F | 52 | DirDirector | 2019-05-15 | 2020-08-31 |
| 27 | Paul, Stephen (1952-09) | M | 72 | DirDirector | 1996-11-12 | 2000-12-31 |
| 28 | Perry, Michael Aubrey (1929-03) | M | 95 | DirDirector | 1993-09-07 | |
| 29 | Post, Frank | M | 67 | DirDirector | 2005-07-13 | 2007-02-21 |
| 30 | Price, John Edelsten | M | 94 | DirDirector | 1992-11-12 | |
| 31 | Purvis, Neville | M | 88 | DirDirector | 1995-05-16 | 1996-04-22 |
| 32 | Reed, Stephen John (1951-03) | M | 73 | DirDirector | 2001-05-16 | 2010-08-12 |
| 33 | Rodell, Andrew George | M | 67 | DirDirector | 2002-05-15 | 2006-06-23 |
| 34 | Sanderson, Michael David | M | 81 | DirDirector | 1992-11-10 | 1993-06-01 |
| 35 | Sellers, Sally | F | 47 | DirDirector | 2008-11-26 | 2019-05-14 |
| 36 | Smart, Michael David (1964-02) | M | 60 | DirDirector | 1994-03-24 | 1998-04-30 |
| 37 | Smith, Craig Harold (1963-05) | M | 61 | DirDirector | 2021-01-07 | 2021-07-31 |
| 38 | Spickernell, Derek Garland | M | 103 | DirDirector | 1993-01-08 | |
| 39 | Tidmarsh, Alan Roy | M | 91 | DirDirector | 1997-11-28 | 2005-07-31 |
| 40 | Tincknell, Karen Clare | F | 46 | DirDirector | 2010-07-12 | 2019-04-26 |
| 41 | Titmuss, John Michael | M | 61 | DirDirector | 2005-11-23 | 2007-02-21 |
| 42 | Walker, Andrew (1967-12) | M | 57 | DirDirector | 2003-08-20 | 2007-02-21 |
| 43 | Waloff, Ingrid Alexandra | F | 71 | DirDirector | 2000-04-04 | 2001-02-13 |
| 44 | Watson, Ealings Joan | F | 72 | DirDirector | 1993-02-16 | 2001-01-31 |
| 45 | Williams, Stanley Killa | M | 79 | DirDirector | 1997-11-28 | 2020-10-31 |
| 46 | Woolliscroft, David Horace | M | 79 | DirDirector | 2001-02-13 | 2003-08-20 |
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