REPSOL PENSION AND LIFE SCHEME LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ainsley, Nicholas Wilhelm M 70 DirDirector 2003-10-09 2003-10-29
DirDirector 2009-01-06 2010-06-30
DirDirector 2013-03-21 2024-04-11
2 Anderson, Robert Hendry M 68 DirDirector 2013-06-20 2018-02-28
3 Appleton, Guy Robert Maurice M 52 DirDirector 2014-04-03 2015-06-30
4 Barnett, Philip John M 53 DirDirector 2012-12-03 2014-11-05
5 Blakeley, Alexander Paul (1953-11) M 71 DirDirector 1998-12-11 2005-12-12
6 Bravo, Jose Carlos Vicente M 59 DirDirector 2018-09-27 2018-10-09
DirDirector 2023-11-08
7 Bricknell, Bruce M 61 DirDirector 2010-05-31 2012-12-14
8 Buckee, James William (1946-03) M 78 DirDirector 2000-06-01 2007-09-30
9 Cheesman, Nicholas Dean M 49 DirDirector 2018-07-01 2020-10-31
10 Craw, Jacquelynn Forsyth 65 DirDirector 2004-01-01 2009-12-16
11 Crawford, David Andrew (1963-01) M 61 DirDirector 2018-03-01 2021-01-11
12 Dalgleish, Stuart Kenneth M 55 DirDirector 2009-11-26 2014-04-03
13 Davidson, Stewart Millar M 64 DirDirector 2001-07-01 2004-05-06
14 Dawson, Andrew Philip (1952-11) M 72 DirDirector 1999-06-07 2003-04-01
15 Dolan, Philip David M 71 DirDirector 2007-10-01 2013-04-30
16 Ferneyhough, Paul Anthony M 52 DirDirector 2003-01-24 2009-12-15
DirDirector 2013-08-15 2014-07-31
17 Forrest, John Eason M 68 DirDirector 2008-12-16 2009-01-05
18 Fraser, Duncan Grant M 60 DirDirector 2001-07-01 2002-11-08
19 Heslop, David Owen M 70 DirDirector 2003-01-24 2011-05-06
20 Holmes, Geoffrey Robert (1968-04) M 56 DirDirector 2008-12-16 2009-01-06
21 Matheson, Colin John M 57 DirDirector 2015-06-30 2020-01-31
22 McGregor, Calum John (1960-12) M 64 DirDirector 2004-10-14 2006-09-12
23 Mithen, David Patrick M 71 DirDirector 1998-12-11 2009-01-05
24 Munro, John Graham M 65 DirDirector 2014-10-23 2024-01-09
25 Podesta, Harry M 75 DirDirector 2008-08-25 2013-02-28
26 Potter, Shaun Timothy M 64 DirDirector 2008-10-08 2008-11-04
27 Ramshaw, Roger Stephen M 75 DirDirector 2013-08-21 2013-08-21
28 Redgate, Robert M M 70 DirDirector 2001-10-18 2009-08-14
29 Riquelme, Francisco Jose Gea Pascual Del 45 DirDirector 2023-11-08
30 Sheppard, Mary Jacqueline F 68 DirDirector 2000-06-01 2008-09-01
31 Silva-Craig, Carlos Andres M 58 DirDirector 2009-11-26 2010-05-07
32 Squires, Arlene Delkeith F 63 DirDirector 2014-11-05 2015-06-04
33 Sullivan, Stephen Patrick M 48 DirDirector 2015-10-06 2018-06-30
34 Tang, Jun (1981-10) 43 DirDirector 2021-06-18 2023-10-31
35 Walker, Nicholas John Robert M 62 DirDirector 2005-12-12 2009-08-17
36 Wesley, Helen June F 55 DirDirector 2010-08-30 2012-11-30
37 White, Jonathan Lee (1976-02) M 48 DirDirector 2013-01-10 2013-06-28
38 Wood, Richard James (1963-08) M 61 DirDirector 2007-07-27 2008-02-13

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