FIL PENSIONS MANAGEMENT

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Adams, Gareth Anthony M 65 DirDirector 2001-12-01 2003-08-31
2 Bateman, Barry Richard James M 79 DirDirector 2001-12-01
3 Birchall, Nicholas (1973-04) M 51 DirDirector 2011-12-05 2019-07-31
4 Blanks, Dan Harve 78 DirDirector 1993-01-20
5 Bonin, Keith M 55 DirDirector 2012-10-10 2018-10-01
6 Boyle, Edward Michael (1951-01) M 73 DirDirector 2000-03-27 2008-06-02
7 Brewster, Mark (1963-04) M 61 DirDirector 2003-07-10 2004-09-16
8 Calfo, Emile David M 64 DirDirector 1994-01-21 1997-10-31
9 Cambridge, Martin Paul M 71 DirDirector 1996-01-08
10 Clapp, Graham Stephen M 64 DirDirector 1994-09-19 2001-12-01
11 Clougherty, John M 58 DirDirector 2017-06-05 2023-06-30
12 Coombe, Christopher John M 66 DirDirector 2005-09-29 2008-03-31
13 Edgley, Steven Lance (1968-10) M 56 DirDirector 2016-04-12 2022-01-21
14 Edwards, Pamela Gaye F 76 DirDirector 1993-03-04 2003-01-01
15 Fraser, Simon John M 65 DirDirector 2001-12-01 2008-06-02
16 Giles, Calvin Sheldon M 62 DirDirector 2000-03-27 2001-03-30
17 Habermann, Richard Carl M 84 DirDirector 1994-07-15
18 Harris, Jeffrey Elliott M 53 DirDirector 2024-04-09
19 Harris, Martin Joseph (SFC:APE923) M 69 DirDirector 2007-06-19 2008-02-27
20 Hartley, Robin (1946-02) 78 DirDirector 1994-09-19 1997-03-31
21 Haslam, Simon Mark (1957-05) M 67 DirDirector 1996-01-08 2001-12-01
22 Heberden, Richard Anthony M 60 DirDirector 2004-11-18 2005-09-29
23 Higginbotham, Robert Charles Trant M 57 DirDirector 2011-03-24 2011-10-12
24 Holland, Peter James (1945-01) M 79 DirDirector 2001-12-01
25 Horlick, Richard Miles Andrew M 65 DirDirector 1994-07-28 2001-12-01
26 Horrell, Peter John M 56 DirDirector 2016-04-01
27 Hygate, Matthew David M 49 DirDirector 2016-04-11 2018-08-20
28 Isherwood, Kristina F 56 DirDirector 2009-05-19 2010-06-29
29 Jones, Andrew Lloyd (1964-01) M 60 DirDirector 2010-07-23 2012-03-05
30 Knapp, Frederick John M 80 DirDirector 1997-04-15 1997-10-31
31 Lanser, Anthony Stephen M 56 DirDirector 2019-08-09
32 Mason, Paul (1969-03) M 55 DirDirector 2014-03-12 2017-12-31
33 McNickle, Chris J M 67 DirDirector 2011-06-30 2012-10-10
34 Miller, Mark (1964-04) M 60 DirDirector 2008-06-09 2011-07-06
35 Morris, Andrew (1966-01) M 58 DirDirector 2008-05-16 2016-05-10
36 Naismith, Douglas James (1959-12) M 65 DirDirector 2008-06-02 2011-01-28
37 Nelson, Dale (1959-07) M 65 DirDirector 2014-03-24 2015-08-19
38 Palmer, Malcolm Anthony M 58 DirDirector 2021-02-19 2024-03-31
39 Parkin, Richard Austin M 57 DirDirector 2009-03-25 2014-03-12
40 Pellerito, Dennis Adamo M 46 DirDirector 2023-06-27
41 Putt, Simon Robert M 65 DirDirector 2000-03-27 2001-12-01
42 Regan, Helen Therese F 63 DirDirector 2003-01-30 2003-06-26
43 Richards, Nicky (1966-08) 58 DirDirector 2008-06-04 2009-03-12
44 Roads, Anna Mary F 63 DirDirector 2000-03-27 2001-12-01
45 Robinson, Trevor (1952-09) M 72 DirDirector 1994-09-16
46 Sawyer, Peter (1946-12) M 78 DirDirector 1994-01-21 2000-10-10
47 Shea, Patrick Joseph M 61 DirDirector 2008-05-30 2014-03-24
48 Steward, Andrew James King M 66 DirDirector 2001-12-01 2010-05-04
49 Stewart, David (1960-02) M 64 DirDirector 2000-03-27 2005-07-08
50 Stock, Barbara Ann F 64 DirDirector 2003-09-11 2008-03-31
51 Sylvain, Robert Marc M 70 DirDirector 2001-12-01 2003-07-01
52 Wane, Richard M 59 DirDirector 2003-06-26 2008-06-02
53 Weir, Peter (1965-06) M 59 DirDirector 2008-05-27 2008-09-26
54 West, Ian (1971-03) M 53 DirDirector 2015-01-21 2016-04-18
55 Wood, Charlie (1975-10) 49 DirDirector 2022-04-26
56 Wrede, Christian Elmar M 57 DirDirector 2009-03-31 2010-09-02
57 Wrobel, Michael Aleksander M 69 DirDirector 1994-08-21
58 Yarrow, Peter Harold M 64 DirDirector 2000-03-27 2001-12-01

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