BARCLAYS PENSION FUNDS TRUSTEES LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Abbott, Kevin Andrew Leslie M 71 DirDirector 2007-12-01 2017-02-09
2 Ames, Gary Malcolm M 69 DirDirector 2004-09-16 2006-02-18
DirDirector 2006-06-08 2010-12-31
3 Baker, Mary Elizabeth (1937-02) F 87 DirDirector 2000-12-31
4 Beaver, Gurbinder Kaur 60 DirDirector 2008-12-12 2010-12-31
5 Bennett, John George (1938-10) M 86 DirDirector 2007-02-06 2010-12-31
6 Bignall, Kenneth Charles M 83 DirDirector 1995-12-31
7 Brydon, Donald Hood M 79 DirDirector 1996-05-09 1996-10-17
8 Cameron, Keith Gordon (1947-03) M 77 DirDirector 2002-03-01 2011-04-30
9 Camp, Alastair Keith M 68 DirDirector 2000-09-05 2010-12-31
10 Chandra, Vinit 62 DirDirector 2008-09-23 2009-03-25
11 Chapman, Mark Richard M 57 DirDirector 2012-01-01 2016-03-14
12 Claydon, Mary Catherine F 60 DirDirector 2011-05-01 2020-07-01
13 Close, Robert Owen M 74 DirDirector 2000-01-01 2000-10-18
DirDirector 2011-09-11 2020-09-22
14 Coombes, Stephen Mark M 67 DirDirector 2004-09-16 2005-08-31
15 Cotton, John William Gordon M 76 DirDirector 2005-07-31
16 Davies, John Hamilton M 81 DirDirector 1998-03-31
17 Del Missier, Jerry M 62 DirDirector 2004-09-16 2008-09-23
18 Dickinson, Lawrence Charles M 67 DirDirector 2014-01-01 2023-09-01
19 Egford, Margaret Helen F 74 DirDirector 2002-03-01 2011-09-10
20 Emney, Paul M 58 DirDirector 2017-09-20
21 Ferrans, Douglas M 70 DirDirector 2017-04-10
22 Franklin, Michael David Milroy M 97 DirDirector 1993-02-05
23 Freeman, Peter Lawrence M 87 DirDirector 1995-12-31
24 Freer, Paul Richard M 52 DirDirector 2000-09-01 2001-09-11
25 Furness, Stephen (1950-03) M 74 DirDirector 1998-03-31 1999-03-31
26 George, Gareth Andrew M 75 DirDirector 1996-12-23 1998-04-14
27 Gordon, William John (1939-04) M 85 DirDirector 2004-12-31
28 Goshawk, Peter Richard M 65 DirDirector 2001-06-19 2005-06-30
DirDirector 2011-01-01 2022-12-31
29 Greenshields, Raymond M 77 DirDirector 2005-12-08 2006-04-06
30 Harris, Susan Elizabeth (1961-01) F 63 DirDirector 2016-09-20
31 Harrison, William (1933-10) M 91 DirDirector 1993-08-04
32 Haughey, Eileen Mary F 62 DirDirector 2020-07-02
33 Hines, Bryan Charles M 92 DirDirector 1998-05-01 2002-03-31
34 Hoffman, Gary Andrew M 64 DirDirector 2005-01-01 2010-09-17
35 Hogg, Alan William (1944-07) M 80 DirDirector 1998-04-14 2000-01-01
36 Hopkins, Alison (1965-02) F 59 DirDirector 2005-12-08 2006-04-06
DirDirector 2006-06-08 2007-07-17
37 Houghton, Bridget F 58 DirDirector 2023-09-01
38 Hyde Harrison, Mark M 58 DirDirector 2001-09-11 2002-09-10
39 Jenkins, Brian Garton M 89 DirDirector 2001-01-01 2004-09-01
40 Kibblewhite, Mark Anthony M 62 DirDirector 2007-04-16 2007-07-17
DirDirector 2008-09-23 2011-12-31
41 Kidd, William Marlow M 94 DirDirector 1997-01-01 1999-03-01
42 Kill, Michael John M 71 DirDirector 1998-06-11 2000-09-05
43 Knight, David Leonard M 76 DirDirector 2004-09-16 2010-12-31
44 Lancaster, Sandra Yvonne Scott F 58 DirDirector 2002-09-10 2003-12-15
DirDirector 2003-12-15 2007-10-31
45 Lawson, Nigel (1932-03-11) M 92 DirDirector 1996-05-01 1998-03-31
46 Lendrum, Christopher John M 77 DirDirector 2011-12-31
47 Mackinnon, Iain Francis (1957-03-06) M 67 DirDirector 2009-06-11 2010-10-18
48 Mawdsley, Michael Peter M 88 DirDirector 1996-07-01 2002-02-28
DirDirector 2004-02-01 2004-07-31
49 McCahon, David John M 58 DirDirector 2016-03-15 2019-07-02
50 McIntyre, Morenike Sian F 49 DirDirector 2019-07-03 2023-07-19
51 Morgan, Jason Paul (1973-06) M 51 DirDirector 2023-07-19
52 Morris, Maxine (1968-10) F 56 DirDirector 2020-09-22
53 Morris, Sean Ronald M 64 DirDirector 2005-12-08 2007-10-31
DirDirector 2007-11-12 2014-12-31
54 Nash, Cedric Bransden M 83 DirDirector 1996-01-01 1999-02-01
55 Neale, Robert Francis M 77 DirDirector 1995-02-09 1996-12-31
56 Norrington, Humphrey Thomas M 88 DirDirector 1993-11-26
57 Oconnor, Miles M 62 DirDirector 2002-03-01 2003-12-05
58 Patterson, Douglas Stanley M 63 DirDirector 1993-08-05 1996-07-01
59 Pitcher, Michael Alexander M 82 DirDirector 1998-03-31
60 Potts, James Robert M 80 DirDirector 2004-09-16 2007-09-13
61 Rees, Deborah (1960-08) F 64 DirDirector 2023-01-01
62 Reilly, Paul David (1968-08) M 56 DirDirector 1999-02-01 2006-02-18
63 Richardson, Megan Carolyn F 71 DirDirector 1996-02-01 1999-03-31
64 Robinson, Francis Alastair Lavie M 87 DirDirector 1996-05-09
65 Ross, James Alexander (1955-11) M 69 DirDirector 2010-04-01 2010-12-31
66 Schwarz-Runer, Ulrike F 53 DirDirector 2012-01-01 2016-06-30
67 Semaya, David Jonathan M 62 DirDirector 2010-03-18 2013-12-31
68 Sharpe, Robert (1949-02) M 75 DirDirector 2007-12-01 2011-08-31
69 Silverman, Allan Henry Phillips M 66 DirDirector 1999-03-31 2002-12-31
70 Sommers, Richard Francis M 68 DirDirector 1999-03-31 2005-09-15
71 Storey, Miles Beamish M 60 DirDirector 2005-12-08 2008-09-23
72 Taylor, Keith Edward (1968-03) M 56 DirDirector 2015-01-01
73 Thorpe, Brian Newton M 89 DirDirector 1993-06-30
74 Wainwright, Kathryn Barbra F 56 DirDirector 2004-01-28 2004-01-28
75 Wall, Kevin Charles M 66 DirDirector 2012-01-01 2017-09-05
76 Waller, Nicholas Paul Philip M 69 DirDirector 1993-08-05 2000-08-31
77 Wilson, Jeremy James O'Brien M 75 DirDirector 2007-11-12 2010-03-18
78 Woods, Jacqueline (1959-03) F 65 DirDirector 1999-03-01 2002-02-28
79 Wright, Patrick Richard Henry M 93 DirDirector 1993-02-06 1996-04-30

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