SIMON GROUP PENSION FUND LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bracke, Freddy Achiel | 80 | DirDirector | 2006-08-23 | 2006-08-23 | |
| 2 | Bryson, Robert Andrew (1952-01) | M | 72 | DirDirector | 2003-08-18 | 2004-03-31 |
| 3 | Burgess, Ian James (1947-02) | M | 77 | DirDirector | 2007-12-03 | 2011-01-12 |
| 4 | Catt, Richard John | M | 70 | DirDirector | 1999-11-30 | 2004-03-31 |
| 5 | Chadwick, Timothy John Mackenzie (1945-08) | M | 79 | DirDirector | 2004-04-01 | 2004-09-07 |
| 6 | Cigrang, Christian Leon | M | 59 | DirDirector | 2006-08-23 | 2006-08-23 |
| 7 | Close, David John (1929-05) | M | 95 | DirDirector | 2003-08-18 | 2004-09-01 |
| 8 | Cosgrove, Karma Lhamo | 54 | DirDirector | 1999-09-07 | 1999-11-30 | |
| 9 | Couvreur, Mark | M | 74 | DirDirector | 2014-08-08 | |
| 10 | Davies, Derek Lewis | M | 91 | DirDirector | 2006-10-01 | 2007-07-18 |
| 11 | Forshaw, Thomas Philip | M | 80 | DirDirector | 2007-07-19 | 2011-07-19 |
| DirDirector | 2015-01-14 | 2019-01-14 | ||||
| 12 | Freeman, Edwin | M | 78 | DirDirector | 2004-04-01 | 2006-08-23 |
| 13 | Grout, Patricia Ann | F | 79 | DirDirector | 2011-01-13 | 2015-01-13 |
| 14 | Hatton, Thomas David Michael | M | 74 | DirDirector | 2004-09-07 | 2005-05-08 |
| 15 | Hollamby, Lisa Clare | F | 55 | DirDirector | 2008-10-01 | 2009-12-31 |
| 16 | Howard, Steven Lyneus (1962-06) | M | 62 | DirDirector | 2003-07-18 | 2007-09-05 |
| 17 | Keane, Adrian Spencer | M | 62 | DirDirector | 2004-05-01 | 2006-08-23 |
| 18 | Koriba, Mustapha | 69 | DirDirector | 2021-11-15 | 2023-01-13 | |
| 19 | Nolan, Niall Joseph | M | 61 | DirDirector | 2003-08-18 | 2004-03-31 |
| 20 | Oxford, John Bowers | M | 91 | DirDirector | 2005-02-18 | 2006-08-23 |
| 21 | Penfold, Diane June | F | 59 | DirDirector | 1999-03-09 | 1999-09-07 |
| 22 | Redburn, Timothy John (1953-09) | M | 71 | DirDirector | 1999-11-30 | 2003-08-18 |
| 23 | Rubens, Joost Marc Edmond | M | 48 | DirDirector | 2006-08-23 | 2009-02-17 |
| 24 | Sankey-Barker, Patric John Randle | M | 83 | DirDirector | 2003-08-18 | 2005-05-17 |
| 25 | Smith, Michael David (1951-03) | M | 73 | DirDirector | 2010-01-01 | 2014-08-08 |
| 26 | Vam Mol, Liesbeth | 45 | DirDirector | 2009-02-17 | 2011-07-20 | |
| 27 | Van Bellingen, Frank Luc Renaat | M | 65 | DirDirector | 2006-08-23 | 2007-03-14 |
| DirDirector | 2006-09-13 | 2014-03-01 | ||||
| DirDirector | 2016-04-27 | |||||
| 28 | Van Bosstraeten, Miek | 42 | DirDirector | 2008-02-08 | 2008-09-05 | |
| 29 | Walker, Gary John (1965-07) | M | 59 | DirDirector | 2006-08-23 | 2006-08-23 |
| 30 | Williamson, Mark David (1957-12) | M | 67 | DirDirector | 1999-11-30 | 2000-08-31 |
| 31 | Wilson, Clare Alice | F | 59 | DirDirector | 1999-03-09 | 1999-11-30 |
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