MEGGITT PENSION PLAN TRUSTEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aubrey, Stephen | M | 65 | DirDirector | 2009-04-06 | 2013-10-15 |
| 2 | Chamberlain, William Edward (1939-02) | M | 85 | DirDirector | 1999-08-05 | 2005-02-28 |
| 3 | Clark, David Henry (1944-04) | M | 80 | DirDirector | 2005-03-14 | 2007-05-16 |
| 4 | Cox, Alan George (1936-08) | M | 88 | DirDirector | 2009-04-06 | 2020-09-24 |
| 5 | Facer, Jonathan James | M | 57 | DirDirector | 2022-03-09 | |
| 6 | Hougham, Robert Michael | M | 61 | DirDirector | 2013-10-15 | 2016-12-21 |
| 7 | Hughes, Michelle (1974-05) | F | 50 | DirDirector | 2017-06-20 | 2020-07-31 |
| 8 | Lucas, Michael Robert (1948-08) | M | 76 | DirDirector | 1999-06-21 | 2006-02-01 |
| 9 | McLaughlin, Thomas Joseph (1949-08) | M | 75 | DirDirector | 1999-08-05 | 2008-01-31 |
| 10 | O'Donnell, Gary (1957-11) | M | 67 | DirDirector | 2008-10-16 | 2019-03-13 |
| 11 | O'Neill, Derek John | M | 62 | DirDirector | 2009-04-06 | 2020-03-31 |
| 12 | Pargeter, Ian Keith | M | 59 | DirDirector | 2009-04-06 | |
| 13 | Plevin, Adrian Richard | M | 52 | DirDirector | 2019-03-13 | |
| 14 | Rock, Alan Reginald | M | 60 | DirDirector | 2017-06-20 | 2019-07-31 |
| 15 | Salt, Stephen William | M | 69 | DirDirector | 1999-06-21 | 2009-07-27 |
| 16 | Scott, Michael John (1936-03) | M | 88 | DirDirector | 2009-04-06 | |
| 17 | Thomas, Marina Louise | F | 48 | DirDirector | 2013-12-04 | 2022-09-29 |
| 18 | Towers, Stuart John William | M | 56 | DirDirector | 2019-03-13 | 2022-12-31 |
| 19 | Vaughan, Keith (1945-03) | M | 79 | DirDirector | 2005-06-17 | 2009-04-06 |
| 20 | Walker, Steven Michael (1962-07) | M | 62 | DirDirector | 1999-06-21 | 2012-10-19 |
| 21 | Watson, Stewart Robert (1936-03) | M | 88 | DirDirector | 2009-04-06 | 2019-03-13 |
| 22 | Wiggins, Darren John | M | 43 | DirDirector | 2020-04-01 | 2022-03-09 |
| 23 | Withers, Scott Paul | M | 56 | DirDirector | 2019-09-11 | |
| 24 | Young, Jane (1967-08) | F | 57 | DirDirector | 2024-01-16 | |
| 25 | Young, Mark Lees | M | 65 | DirDirector | 2006-07-26 | 2006-07-26 |
| DirDirector | 2007-05-16 | 2013-12-04 | ||||
| 26 | Young, Robin David Kennedy | M | 62 | DirDirector | 2006-02-27 | 2016-12-31 |
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