EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ambrose, Kieth Charles | M | 59 | DirDirector | 1999-10-26 | 1999-11-29 |
| 2 | Barnes, Antony Jonathan Ward | M | 60 | DirDirector | 2015-06-30 | 2015-06-30 |
| DirDirector | 2015-07-15 | 2023-10-27 | ||||
| 3 | Bellamy, David John (1975-08) | M | 49 | DirDirector | 2008-10-01 | 2016-01-08 |
| 4 | Bentley, Gordon Andrew | M | 65 | DirDirector | 2005-10-01 | 2006-10-06 |
| 5 | Bernard, David (1973-06) | M | 51 | DirDirector | 2019-08-20 | 2022-09-30 |
| 6 | Birch, Nicholas Alan (1963-05) | M | 61 | DirDirector | 2007-10-01 | |
| 7 | Blythe, Peter Jens | M | 70 | DirDirector | 2002-10-07 | 2020-12-01 |
| 8 | Butterworth, Patrick James | M | 55 | DirDirector | 2005-07-01 | 2007-03-31 |
| 9 | Corlett, Joseph Michael | M | 98 | DirDirector | 1998-04-21 | 2005-09-30 |
| 10 | Cotter, Philip Joseph | M | 65 | DirDirector | 2007-06-01 | 2011-01-27 |
| 11 | Firth, Max Christian | M | 56 | DirDirector | 2014-02-14 | 2016-08-19 |
| 12 | Gibbons, Clive Anthony | M | 64 | DirDirector | 2001-10-03 | 2006-03-31 |
| 13 | Gilpin, David (1952-03) | M | 72 | DirDirector | 1999-10-26 | 2004-02-12 |
| 14 | Higgs, Michael Ruston | M | 71 | DirDirector | 1998-04-21 | 2001-09-25 |
| 15 | Jenkinson, Stuart Camille | 55 | DirDirector | 2005-06-01 | 2007-09-30 | |
| 16 | Jessop, Lindsay Darrell | M | 70 | DirDirector | 2005-07-01 | 2007-02-09 |
| 17 | Jones, Catherine Emma (1987-08) | F | 37 | DirDirector | 2017-04-19 | |
| 18 | Langrish, Mark James | M | 56 | DirDirector | 2010-10-01 | |
| 19 | Loe, Peter William | M | 67 | DirDirector | 1998-04-21 | 2007-09-30 |
| 20 | Macfarlane, Craig (1971-06) | M | 53 | DirDirector | 2000-01-27 | 2007-09-30 |
| 21 | Markham, Adrian David | M | 63 | DirDirector | 1999-10-26 | 2001-05-14 |
| 22 | Mason, Melville Edgar | M | 75 | DirDirector | 2007-03-01 | 2009-09-30 |
| 23 | McClelland, John Andrew | M | 45 | DirDirector | 2005-07-01 | 2005-11-11 |
| 24 | McConnell, Neil Gerard | M | 68 | DirDirector | 1998-04-21 | 2001-04-26 |
| 25 | McCormick, Karen Elizabeth | F | 68 | DirDirector | 2001-10-02 | 2002-06-26 |
| 26 | McKee, Michael Alan | M | 51 | DirDirector | 2000-10-01 | 2010-09-03 |
| DirDirector | 2011-07-12 | 2014-02-12 | ||||
| 27 | Metcalf, Michael Edward | M | 72 | DirDirector | 1998-10-02 | 2001-04-12 |
| 28 | Morris, David (1944-09) | M | 80 | DirDirector | 1998-04-21 | 2015-03-31 |
| 29 | Musgrove, Neil Robert | M | 45 | DirDirector | 2009-10-01 | |
| 30 | O'Halloran, Simon Gavin James | M | 57 | DirDirector | 2000-10-01 | 2011-09-01 |
| 31 | Reid, Amanda Jane | F | 60 | DirDirector | 2012-01-01 | 2015-12-31 |
| 32 | Reid, Anthony (1963-05) | M | 61 | DirDirector | 1999-10-26 | 2001-04-17 |
| 33 | Richards, Geoffrey (1957-03) | M | 67 | DirDirector | 1999-10-26 | 2003-10-24 |
| 34 | Russell, Norman Michael | M | 73 | DirDirector | 1997-12-22 | 1998-04-21 |
| 35 | Sefton, Denise Elaine | F | 49 | DirDirector | 2016-03-08 | 2018-01-23 |
| 36 | Sharp, Alison (1965-12) | F | 59 | DirDirector | 2018-10-23 | 2020-01-16 |
| 37 | Sibbald, Michael Robert | M | 76 | DirDirector | 2001-10-03 | 2007-03-31 |
| 38 | Sindall, Reginald Stephen | M | 70 | DirDirector | 2001-10-03 | 2006-12-15 |
| 39 | Tyler, David Alan | M | 71 | DirDirector | 1998-04-21 | 2001-10-02 |
| 40 | Walden, Katharine Victoria | F | 36 | DirDirector | 2016-06-23 | 2019-06-03 |
| 41 | Wells, Mark (1963-09) | M | 61 | DirDirector | 2020-12-01 | |
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