SONY (U.K.) PENSION TRUST LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barrett, Stephen Roy | M | 71 | DirDirector | 1999-07-01 | |
| 2 | Brock, Tony (1971-02) | M | 53 | DirDirector | 2011-09-19 | 2018-03-07 |
| 3 | Casey, Paul Damon | M | 57 | DirDirector | 2010-09-22 | 2011-08-19 |
| 4 | Chivers, Michael Paul (1965-10) | M | 59 | DirDirector | 2004-04-01 | 2007-02-28 |
| 5 | Clements, Mark Peter | M | 53 | DirDirector | 2013-06-18 | 2017-05-02 |
| 6 | Coulson, Lisa Jane | F | 49 | DirDirector | 2001-05-01 | 2008-02-14 |
| 7 | Cousins, Colin Francis | M | 70 | DirDirector | 2001-04-06 | |
| 8 | Craig, Steven John | M | 63 | DirDirector | 2004-04-01 | 2005-12-30 |
| 9 | Crompton, Alan James (1950-10) | M | 74 | DirDirector | 1994-12-30 | |
| 10 | Davies, Richard James (1957-08) | M | 67 | DirDirector | 1997-04-09 | 2004-07-01 |
| 11 | Davies, Richard James (1967-08) | M | 57 | DirDirector | 2013-11-27 | 2023-09-05 |
| 12 | Dawson, Peter John (1959-10) | M | 65 | DirDirector | 2006-03-08 | 2013-04-30 |
| 13 | Deeks, Jane Barbara | F | 57 | DirDirector | 1997-10-01 | 2001-05-01 |
| 14 | Drummond, Alphonsus Sean | M | 59 | DirDirector | 2013-11-27 | 2015-03-10 |
| 15 | Evans, Hew | 51 | DirDirector | 2007-04-01 | 2010-06-09 | |
| 16 | Ferrell, Keith | M | 77 | DirDirector | 1997-10-01 | 2006-02-24 |
| 17 | Green, Jane Barbara | F | 57 | DirDirector | 2004-04-01 | 2009-08-17 |
| 18 | Griffiths, Ronald Henry | M | 74 | DirDirector | 2007-11-14 | 2017-12-01 |
| 19 | Hobson Frohock, Theresa Mary | F | 69 | DirDirector | 2000-03-03 | 2004-04-01 |
| 20 | James, Christopher Jeffrey | M | 82 | DirDirector | 1995-04-01 | 2000-06-12 |
| 21 | Jenkins, David Richard (1948-01) | M | 76 | DirDirector | 1997-01-27 | |
| 22 | Lloyd, Stephen James (1961-05) | M | 63 | DirDirector | 2001-05-01 | 2006-02-24 |
| 23 | Marsh, Howard Russell | M | 72 | DirDirector | 2007-10-02 | 2023-09-05 |
| 24 | Martin, May | 76 | DirDirector | 2011-09-19 | 2023-09-05 | |
| 25 | Massieh, Becktash | 51 | DirDirector | 2014-04-28 | 2019-04-10 | |
| 26 | Miller, Ian Wedderspoon | M | 74 | DirDirector | 1995-04-01 | 2023-09-05 |
| 27 | Nugent, Rhian Petra | F | 66 | DirDirector | 1997-07-30 | |
| 28 | Panter, Raymond Stanley | M | 81 | DirDirector | 2001-05-01 | 2019-11-13 |
| 29 | Pascos, John Frederick | M | 72 | DirDirector | 2006-03-08 | 2007-11-14 |
| 30 | Pearson, David Charles | M | 74 | DirDirector | 1994-03-07 | |
| 31 | Phillips, Emma Jane (1973-06) | F | 51 | DirDirector | 2010-06-09 | 2013-07-12 |
| 32 | Pugh, Michael Francis | M | 75 | DirDirector | 1997-01-27 | 2000-10-31 |
| DirDirector | 1997-01-27 | 1997-01-27 | ||||
| 33 | Romain, Peter Alfred | M | 66 | DirDirector | 2001-05-01 | 2003-12-10 |
| 34 | Rosic, Andrey Sekula | M | 64 | DirDirector | 2006-03-08 | 2010-09-22 |
| 35 | Sharples, Nicholas | M | 66 | DirDirector | 2010-09-22 | 2011-05-13 |
| 36 | Southern, Steven Mark | M | 56 | DirDirector | 2019-11-13 | 2023-09-05 |
| 37 | Thomas, Tudor (1954-02) | 70 | DirDirector | 2019-04-10 | 2023-09-05 | |
| 38 | White, Barry John (1952-08) | M | 72 | DirDirector | 2001-05-01 | 2004-04-01 |
| 39 | Willings, Malcolm Robert Thomson | M | 86 | DirDirector | 2001-02-28 | |
| 40 | Wright, Jacqueline Linda (1967-11) | F | 57 | DirDirector | 2008-03-12 | 2014-03-11 |
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