THE NORTHERN TRUST COMPANY UK PENSION PLAN LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Austin, Mark William (1961-12) | M | 63 | DirDirector | 2013-03-26 | |
| 2 | Beales, Kathryn Janet | F | 62 | DirDirector | 1994-02-25 | 1997-09-30 |
| 3 | Bloomer, Nigel David | M | 64 | DirDirector | 1999-09-14 | 2000-05-03 |
| DirDirector | 2002-09-25 | 2018-06-29 | ||||
| 4 | Blowers, David Charles | M | 64 | DirDirector | 1999-09-14 | 2001-09-26 |
| 5 | Borile, Alessia | 40 | DirDirector | 2023-09-21 | ||
| 6 | Buzza, Michael | M | 51 | DirDirector | 2016-06-08 | 2019-08-19 |
| 7 | D'mello, Edgar Joseph | M | 65 | DirDirector | 2005-12-13 | 2018-12-01 |
| 8 | Denton, Charlotte Ann | F | 51 | DirDirector | 2012-06-29 | 2014-09-18 |
| 9 | Dixon, Maureen Evagney | F | 60 | DirDirector | 2023-07-01 | |
| 10 | Dodds, William Robert | M | 72 | DirDirector | 1994-02-25 | 1994-12-07 |
| 11 | Duggett, David William | M | 58 | DirDirector | 2024-01-24 | |
| 12 | Fitzgerald, Eleanor Carmel | F | 56 | DirDirector | 2014-03-12 | 2017-04-03 |
| 13 | Gibbard, John Richard | M | 76 | DirDirector | 1994-02-25 | 1999-09-14 |
| 14 | Gilbert, Nick (1977-04) | 47 | DirDirector | 2018-08-08 | 2021-04-23 | |
| 15 | Gloyne, Peter Andrew | M | 68 | DirDirector | 2001-09-26 | 2012-06-29 |
| 16 | Greaney, Jeffrey | M | 41 | DirDirector | 2022-03-30 | 2023-06-01 |
| 17 | Hamilton, Ian (1978-10) | M | 46 | DirDirector | 2018-12-12 | |
| 18 | Hayward, Steven Mark | M | 61 | DirDirector | 2002-12-04 | 2005-12-12 |
| 19 | Heppell, Robert George | M | 60 | DirDirector | 1998-03-19 | 1999-08-31 |
| 20 | Hester, Jeremy | M | 66 | DirDirector | 1998-03-19 | 2004-03-18 |
| 21 | Josephson, Craig Axel | M | 75 | DirDirector | 1994-02-25 | 2012-06-29 |
| 22 | Kennee, Paula Mary | F | 53 | DirDirector | 2012-06-29 | 2013-12-04 |
| 23 | Kinnty, Michael Worthy | M | 62 | DirDirector | 2004-06-23 | 2004-11-19 |
| 24 | MacLennan, Douglas Davidson (1954-09) | M | 70 | DirDirector | 2000-05-03 | 2012-02-22 |
| 25 | Marsden, Keith (1954-02) | M | 70 | DirDirector | 2005-06-22 | 2005-09-14 |
| 26 | Martin, Kim (1956-03) | 68 | DirDirector | 1994-02-25 | 1997-10-01 | |
| 27 | Martin, Susan Jayne | F | 59 | DirDirector | 1998-03-19 | 2000-05-03 |
| 28 | McCaffrey, Sarah (1981-07) | F | 43 | DirDirector | 2018-12-12 | |
| 29 | Pembleton, Susan Gillian | F | 66 | DirDirector | 2000-05-03 | 2002-09-25 |
| 30 | Quantrell, Victoria | F | 49 | DirDirector | 2005-12-13 | 2012-09-12 |
| 31 | Siddiqui, Asim (1990-08) | 34 | DirDirector | 2022-03-30 | 2022-08-26 | |
| 32 | Tatters, Margaret Ruth | F | 52 | DirDirector | 2023-07-01 | |
| 33 | Thompson, Richard Peter (1970-03) | M | 54 | DirDirector | 2019-12-11 | |
| 34 | Van Grinsven, Mark John | M | 70 | DirDirector | 1994-12-07 | 1999-09-14 |
| 35 | Van Praagh, Terri Donna | F | 63 | DirDirector | 2015-06-10 | 2024-01-23 |
| 36 | Westley, Bridget | F | 64 | DirDirector | 1999-12-17 | 2002-12-04 |
| 37 | Wicks, David Charles (1964-12) | M | 60 | DirDirector | 2012-06-29 | 2016-03-09 |
| 38 | Wilkinson, David (1952-09) | M | 72 | DirDirector | 1994-02-25 | 1998-03-19 |
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