TCC PENSION FUND TRUST LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Amirahmadi, Afshin 55 DirDirector 2020-09-21 2023-07-31
2 Anderson, David Laurence M 52 DirDirector 2006-05-26 2014-03-20
3 Andrews, Paul Reginald M 86 DirDirector 2000-07-21 2006-07-19
4 Ball, Anne Frances F 52 DirDirector 2023-07-31 2024-01-01
5 Brooks, Tyrian Christine F 58 DirDirector 2001-08-15 2003-06-09
6 Clayton, Peter William Charles M 71 DirDirector 1993-05-05 1998-12-02
7 Dunlop, James Mair M 68 DirDirector 2000-07-21 2008-07-01
8 Falshaw, Keith Robert M 60 DirDirector 2002-09-24 2004-10-31
9 Graham, Thomas Brendan M 80 DirDirector 1998-05-21 2000-09-04
10 Ho, Simon Kin-Man M 47 DirDirector 2020-09-21 2023-07-17
11 Hulland, Geoffrey William M 71 DirDirector 1998-12-18 2000-02-29
12 Hume, Christopher James (1973-10) M 51 DirDirector 2010-09-16 2014-03-20
13 Jones, Hilary (1945-09) 79 DirDirector 1993-05-05 2006-02-28
14 Kennedy, Charles Robert M 66 DirDirector 2008-11-25 2014-03-20
15 Kiely, John Joseph (1966-10) M 58 DirDirector 1999-07-30 2001-08-15
DirDirector 2003-06-09 2004-10-07
16 Krzoska, Anthony M 65 DirDirector 1998-01-08 1999-03-31
17 McCormack, Donna Lucia Mary F 63 DirDirector 1993-05-05 1998-06-01
18 Mellor, Michael Lawrence M 82 DirDirector 1993-05-05 2003-03-31
DirDirector 2006-11-14 2020-10-12
19 Musgrove, David (1957-03) M 67 DirDirector 2008-11-25 2020-09-21
20 Padberg, Sebastiaan Augustinus Johannes Maria M 53 DirDirector 2024-01-01
21 Porter, Tina Louise F 55 DirDirector 2006-11-14 2008-01-28
22 Potts, Roland Gordon M 60 DirDirector 2004-10-07 2006-05-26
23 Ritchie, Campbell 66 DirDirector 1993-05-05 1997-12-22
24 Rutter, Louis (1978-03) M 46 DirDirector 2023-07-17
25 Smiddy, Timothy Noel M 55 DirDirector 2005-01-14 2010-09-16
26 Sutherland, Neil Robertson M 79 DirDirector 1993-05-05 2000-07-21
27 Talbot, Hannah Josephine F 60 DirDirector 2000-09-04 2004-04-07
28 Young, Karen (1966-08) F 58 DirDirector 2004-10-07 2020-09-21

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