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