SIEMENS BENEFITS SCHEME LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aldcroft, Nigel | M | 45 | DirDirector | 2022-09-20 | |
| 2 | Baines, Paul David (1976-01) | M | 48 | DirDirector | 2021-12-07 | 2023-09-30 |
| 3 | Bartlett, David John (1961-11) | M | 63 | DirDirector | 2003-10-01 | 2008-11-26 |
| 4 | Bartley, Sean Joseph | M | 50 | DirDirector | 2021-03-17 | 2021-09-20 |
| 5 | Baston, Robert William (1964-09) | M | 60 | DirDirector | 2006-03-16 | 2006-05-23 |
| 6 | Bearpark, Richard Mosely | M | 75 | DirDirector | 1997-02-28 | 2000-02-03 |
| 7 | Beresford, Marcus de la Poer | M | 82 | DirDirector | 1992-07-31 | |
| 8 | Bird, Peter Thomas (1948-09) | M | 76 | DirDirector | 1993-08-19 | 1998-06-01 |
| 9 | Blair, Sarah (1966-08) | F | 58 | DirDirector | 2017-07-01 | 2020-03-31 |
| 10 | Boles, Jonathan Graham Coleridge | M | 64 | DirDirector | 2009-07-01 | 2012-01-31 |
| 11 | Bromelow, Trevor Blanton | M | 75 | DirDirector | 2002-02-21 | |
| 12 | Buckley, Craig (1972-01) | M | 52 | DirDirector | 2008-09-09 | 2013-06-20 |
| DirDirector | 2015-05-01 | 2018-02-28 | ||||
| 13 | Burridge, Nicola (1988-04) | F | 36 | DirDirector | 2020-06-22 | 2022-06-30 |
| 14 | Cartwright, John Paul | M | 63 | DirDirector | 2023-06-20 | |
| 15 | Conn, William Francis Eric James | M | 66 | DirDirector | 1998-06-01 | 2000-02-03 |
| 16 | de Lacy, David Michael | M | 75 | DirDirector | 1998-10-01 | 2003-01-06 |
| 17 | Diggle, Geoffrey | M | 81 | DirDirector | 1999-11-17 | 2001-12-06 |
| 18 | Dyer, Russell David | M | 76 | DirDirector | 1992-09-24 | |
| 19 | Euler, Bernd | M | 71 | DirDirector | 1994-06-30 | 1997-02-28 |
| 20 | Evans, John Lloyd (1937-10) | M | 87 | DirDirector | 1992-09-24 | 1993-08-19 |
| 21 | Fletcher, Andrew Robert (1952-08) | M | 72 | DirDirector | 2003-07-10 | 2010-06-30 |
| 22 | Garbett, George Stewart | M | 77 | DirDirector | 1995-10-01 | 1998-09-28 |
| 23 | Gent, Gerard Thomas | M | 71 | DirDirector | 2012-06-11 | 2021-04-10 |
| 24 | Gill, Andrew Mark (1983-02) | M | 41 | DirDirector | 2013-07-18 | 2018-09-12 |
| 25 | Gilmour, Clive James Watt | M | 78 | DirDirector | 2008-03-11 | 2012-06-11 |
| DirDirector | 2015-02-01 | 2020-06-30 | ||||
| 26 | Hardern, Geoffrey Neal | M | 75 | DirDirector | 2002-01-31 | 2003-03-12 |
| 27 | Harton, Alastair | M | 60 | DirDirector | 2017-06-20 | 2020-03-31 |
| 28 | Hassall, Frederick | M | 74 | DirDirector | 1997-03-19 | 1999-03-19 |
| 29 | Hayward, Gavin Hughes | M | 60 | DirDirector | 2008-03-11 | 2011-06-30 |
| 30 | Helm, David Peter | M | 62 | DirDirector | 2018-10-01 | |
| 31 | Holden, John Paul Lester | M | 46 | DirDirector | 2018-12-01 | 2020-03-31 |
| 32 | Howard, Ian Philip | M | 69 | DirDirector | 2002-08-01 | 2006-01-09 |
| 33 | Jessop, Trevor John | M | 74 | DirDirector | 1995-09-30 | |
| 34 | Jones, Andrea Jane (1970-07) | F | 54 | DirDirector | 2016-06-21 | 2018-06-20 |
| 35 | Jones, Sarah Jane (1980-01) | F | 44 | DirDirector | 2020-06-22 | |
| 36 | Jones, Stuart Graham (1972-09) | M | 52 | DirDirector | 2009-05-05 | 2022-06-30 |
| 37 | Jukes, Neil Martin | M | 52 | DirDirector | 2013-09-02 | 2022-09-30 |
| 38 | Kennedy, Andrew Patrick (1959-12) | M | 65 | DirDirector | 2009-05-05 | 2015-04-30 |
| 39 | Le Clere, Charles Tienne | M | 87 | DirDirector | 1994-10-01 | 1995-10-31 |
| 40 | Lee, David Llewellyn | M | 60 | DirDirector | 2014-09-01 | 2019-06-20 |
| DirDirector | 2020-06-22 | 2021-12-31 | ||||
| 41 | Lord, Pamela Mary | F | 55 | DirDirector | 2010-07-01 | 2014-08-31 |
| 42 | Lulova, Mariana | F | 60 | DirDirector | 2014-09-17 | 2016-05-31 |
| 43 | Macfarlane, William Clark | M | 60 | DirDirector | 2001-11-01 | 2009-06-30 |
| 44 | Manning, Kevin Ross | M | 69 | DirDirector | 1994-10-01 | 1997-03-19 |
| 45 | Mansfield, George Peter (1958-04) | M | 66 | DirDirector | 2004-09-15 | 2008-09-09 |
| 46 | Mason, Steven John (1958-10) | M | 66 | DirDirector | 2006-04-25 | 2008-03-19 |
| 47 | May, Jonathan David (1981-12) | M | 43 | DirDirector | 2018-05-01 | 2020-03-31 |
| 48 | McDonnell, Declan (1950-04) | M | 74 | DirDirector | 1999-11-17 | 2013-08-31 |
| 49 | McFadian, Phillip Martin | M | 52 | DirDirector | 2008-09-09 | 2009-03-27 |
| 50 | McGill, Bernard | M | 80 | DirDirector | 1998-10-01 | 1999-03-31 |
| 51 | Mellor, Richard Henry | M | 73 | DirDirector | 2008-06-10 | 2013-03-31 |
| 52 | Merrick, Peter Malcolm | M | 75 | DirDirector | 2002-02-28 | 2006-02-28 |
| 53 | Normington, Luke Joseph | M | 42 | DirDirector | 2014-10-01 | 2017-03-31 |
| 54 | Orlovac, Kathleen | F | 80 | DirDirector | 1997-10-03 | 2000-02-10 |
| 55 | Padina, Harriet Mary | F | 50 | DirDirector | 2020-06-22 | 2023-12-06 |
| 56 | Peruri, Vijay Rama Subbarao | M | 38 | DirDirector | 2020-06-22 | 2021-02-05 |
| 57 | Phillips, Graham Peter (1949-09) | M | 75 | DirDirector | 2000-02-03 | 2002-07-31 |
| 58 | Phillips, Robin Peter Harry | M | 63 | DirDirector | 2011-04-01 | 2014-07-15 |
| 59 | Pilzuhn, Klaus-Dieter | M | 84 | DirDirector | 1997-02-28 | 2003-09-30 |
| 60 | Powell, Damien (1979-04) | M | 45 | DirDirector | 2022-10-01 | |
| 61 | Preis, Rainer | 81 | DirDirector | 1994-10-01 | 1997-01-15 | |
| 62 | Princep, Sarah Louise | F | 55 | DirDirector | 2013-07-18 | 2017-06-30 |
| 63 | Richardson, Mark Allington | M | 70 | DirDirector | 2013-07-18 | 2014-09-30 |
| 64 | Richardson, Michael Richard | M | 77 | DirDirector | 2000-08-01 | 2008-09-09 |
| 65 | Rutherford, Peter James | M | 53 | DirDirector | 2004-06-01 | 2004-07-20 |
| 66 | Spencer, Richard (1944-06) | M | 80 | DirDirector | 1998-10-01 | |
| 67 | Steedman, Robert William | M | 86 | DirDirector | 1994-09-20 | |
| 68 | Steinharot, Goetz Nikolaus | 81 | DirDirector | 1994-06-30 | ||
| 69 | Sutherland, Joanne Laura | F | 50 | DirDirector | 2022-01-01 | 2023-09-30 |
| DirDirector | 2024-01-01 | |||||
| 70 | Tizzard, Philip John | M | 80 | DirDirector | 1994-03-31 | 2011-04-01 |
| DirDirector | 2012-06-12 | 2015-01-31 | ||||
| 71 | Tutton, Kevin John | M | 64 | DirDirector | 2020-09-22 | |
| 72 | Waddie, Ian Bruce | M | 60 | DirDirector | 2003-07-10 | 2004-05-31 |
| 73 | Washington, Terence Richard | M | 87 | DirDirector | 1992-08-01 | 1994-03-31 |
| 74 | Watson, Roy (1935-03) | M | 89 | DirDirector | 1995-03-18 | |
| 75 | Weir, Gary Samuel Henderson | M | 63 | DirDirector | 2022-12-06 | |
| 76 | White, Thomas Andrew (1959-04) | M | 65 | DirDirector | 2000-02-03 | 2001-10-10 |
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