ACCENTURE PENSION TRUSTEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allison, Catherine (1965-06) F 59 DirDirector 1994-04-22 1994-06-29
2 Anderson, Natalie (1973-01) F 51 DirDirector 2020-07-28
3 Barber, Elizabeth Jane F 54 DirDirector 2001-01-24 2001-12-31
4 Berger, Belinda Carol F 66 DirDirector 2000-03-14 2006-03-31
5 Burgess, Paul (1959-03) M 65 DirDirector 1995-11-24 1997-12-01
6 Byrne, Patrick Michael Allenby M 75 DirDirector 2003-02-21 2003-11-30
7 Christou, Alex 61 DirDirector 2005-02-22 2010-12-31
8 Clark, Andrew Paul (1963-02) M 61 DirDirector 2016-05-19 2019-01-25
9 Cook, Norman James M 78 DirDirector 1997-12-01 2001-05-02
10 Cottrell, Dale Leslie M 55 DirDirector 2013-09-01 2020-04-09
11 Dillon, Carmel (1959-09) 65 DirDirector 1994-06-29 1994-12-06
12 Donnelly, Brian Patrick David M 56 DirDirector 2009-09-09
13 Evans, Justyn 45 DirDirector 2024-04-16
14 Ferdinand, Paul Leopold M 66 DirDirector 2006-04-01 2006-09-30
15 Fetherston-Dilke, Timothy Hugh M 66 DirDirector 2006-04-01 2007-08-31
16 Gallagher, Siobhan (1971-08) F 53 DirDirector 2022-03-24
17 Gallagher, Siobhan Margaret F 53 DirDirector 2022-03-24
18 Geddes, Nicholas Martin M 66 DirDirector 1996-01-23 2001-06-15
19 George, Peter (1960-04) M 64 DirDirector 2005-11-24
20 Hammond, Raymond John (1946-08) M 78 DirDirector 1997-05-10 1999-12-01
DirDirector 2003-02-21 2005-06-30
21 Harmer, Chloe Jane Marie F 42 DirDirector 2024-02-26
22 Inchley, Andrew Philip M 55 DirDirector 2012-11-02
23 Lattimer, William Martin M 74 DirDirector 1994-06-29 1995-11-24
24 Mayston, Joanna F 58 DirDirector 1998-10-15 2002-07-08
25 Moore, Martin John (1958-10) M 66 DirDirector 1994-06-29 1997-04-30
26 Naish, Andrew Michael M 59 DirDirector 2005-06-30 2012-08-01
27 Niven, Richard Roy Symes M 73 DirDirector 2001-05-02 2002-12-12
28 Nolan, John Joseph (1959-08) M 65 DirDirector 2008-01-25 2008-11-30
29 Nolan, John Jospeh M 65 DirDirector 2002-09-01 2003-07-11
30 Ootam, Azad 59 DirDirector 2005-02-22 2006-04-07
31 Palmer, Diana Mary (1955-04) F 69 DirDirector 1997-02-07 2000-12-01
32 Palmer, Neil Richard M 56 DirDirector 1994-04-22 1994-06-29
33 Rooke, Gary Martin M 68 DirDirector 2006-04-01 2013-09-01
34 Rubega, Nicholas Paul M 56 DirDirector 2023-03-28
35 Scales, Michele Lindsey 60 DirDirector 1994-06-29 1997-04-30
36 Slater, Yvonne Marie Claire F 59 DirDirector 2011-01-26 2012-11-02
37 Swabey, Matthew (1994-06) M 30 DirDirector 2024-04-16
38 Swallow, Philip Walter (1957-09) M 67 DirDirector 2001-06-01 2005-06-30
39 Taylor, Gary Steven M 56 DirDirector 1997-04-30 2006-03-31
DirDirector 2008-01-25 2023-01-17
40 Taylor, Richard John (1952-10) M 72 DirDirector 1994-06-29 1996-01-23
41 Turner, Susan Belinda Caroline F 64 DirDirector 1994-12-06 1999-02-28
42 Younger, Mark Peter (1960-10) M 64 DirDirector 2002-09-01 2006-03-31

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