VINCI PENSIONS LIMITED

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Name Age
in
2024
Position From Until
1 Allan, William Campbell M 92 DirDirector 1996-10-29 2012-05-13
2 Ashman, Richard Peter M 54 DirDirector 2010-11-01 2017-01-26
3 Atkin, Michael John M 71 DirDirector 2000-12-05 2007-09-30
4 Bliss, Philip John M 77 DirDirector 1993-12-20
5 Bonnet, Jean-Pierre M 68 DirDirector 2014-12-01 2019-12-20
6 Brewster, Theresa F 66 DirDirector 1992-09-15 1994-09-29
7 Burney, Geoffrey M 76 DirDirector 1994-10-04 1997-02-13
8 Campbell, Andrew Neil (1953-08) M 71 DirDirector 2003-03-01 2004-07-31
9 Childs, Derek John (1949-12) M 75 DirDirector 1998-05-19 2022-03-23
10 Comba, Alexander Michael M 71 DirDirector 1993-07-01 2014-12-22
DirDirector 2015-01-30 2019-03-05
11 Dodson, John Alexander M 85 DirDirector 1994-02-01 2001-09-19
12 Dunning, Ian Anthony M 60 DirDirector 2004-02-08 2010-10-08
13 Ellis, John Edward (1930-03) M 94 DirDirector 1992-08-31
14 Ellis, Stephen (1952-03) M 72 DirDirector 2004-08-01 2012-09-30
15 Flint, Stephen John M 68 DirDirector 2007-11-01 2008-08-15
16 Garrity, Paul Damian M 55 DirDirector 2006-05-01 2023-07-31
17 Hannah, Allan Richardson M 75 DirDirector 1993-07-01
18 Harris, Alan Martin M 94 DirDirector 1993-03-22
19 Hewitt, Norman (1944-06) M 80 DirDirector 1994-02-01 2000-04-14
20 Hudson, Ian David (1964-03) M 60 DirDirector 2019-03-05 2022-03-23
21 Hurd, Marcus Charles Trevor M 49 DirDirector 2022-03-23 2024-09-10
22 Hyam, Barry Keith M 71 DirDirector 1996-05-15 2002-11-28
23 Jolley, Alan (1934-04) M 90 DirDirector 1993-01-28 1994-08-08
24 Jones, Kenneth Stuart M 91 DirDirector 1994-09-14 2000-11-24
25 Kemp, John Maurice M 70 DirDirector 1992-06-11 1993-11-30
26 Kirkham, George Frederick M 96 DirDirector 1993-03-22
27 Lansade, Xavier Pierre M 57 DirDirector 2022-01-17 2022-06-16
28 Leslie, Sarah (1981-10) F 43 DirDirector 2023-08-01 2024-09-10
29 McCreath, Derek Neil M 74 DirDirector 2001-10-10 2010-05-31
DirDirector 2012-06-01 2023-03-31
30 Miller, Alan Newton M 80 DirDirector 1992-07-31 1996-03-06
31 Morris, Adrian Gareth M 76 DirDirector 1992-08-12
32 Nevin, Peter George M 99 DirDirector 1992-06-11
33 Penketh, Terence M 78 DirDirector 1992-08-12 2004-02-06
34 Pritchard, Lindsay (1950-02) 74 DirDirector 1992-09-15
35 Tang, Pin Nee 54 DirDirector 2023-08-01 2024-09-10
36 Whittaker, Ian (1947-05) M 77 DirDirector 1992-07-31
37 Wilson, Peter Charles (1945-08) M 79 DirDirector 1992-08-31 1998-02-18
DirDirector 2000-04-14 2006-04-30
38 Wood, Terence Gerald M 70 DirDirector 2008-10-01 2012-02-29

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