CARILLION PENSION TRUSTEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fitzhugh, Dirk Olaf | M | 83 | DirDirector | 1999-07-21 | 2001-12-01 |
| DirDirector | 2003-06-13 | 2006-04-05 | ||||
| 2 | Mason, Terence Harold | M | 83 | DirDirector | 1999-07-27 | 2002-11-30 |
| 3 | Cooper, Geoffrey Arthur | M | 82 | DirDirector | 1999-07-27 | 2002-06-28 |
| 4 | Clark, Hugh Victor | M | 76 | DirDirector | 1999-07-27 | 2004-05-05 |
| DirDirector | 2006-07-19 | 2010-10-13 | ||||
| 5 | Leiper, Quentin John | M | 73 | DirDirector | 2010-10-13 | 2019-01-08 |
| 6 | Girling, Christopher Francis | M | 70 | DirDirector | 2001-05-04 | 2007-04-30 |
| 7 | Dawson, Janet Kathleen | F | 69 | DirDirector | 2012-09-30 | 2019-01-08 |
| 8 | Knight, Keith Roderick | M | 69 | DirDirector | 2013-08-19 | 2017-09-28 |
| 9 | McEwan, Euan | M | 69 | DirDirector | 1999-07-21 | 2001-04-30 |
| 10 | Herzberg, Francis Robin | M | 68 | DirDirector | 2002-11-30 | 2018-12-12 |
| 11 | Eastwood, Simon Paul (1957-01) | M | 67 | DirDirector | 2007-12-03 | 2018-12-10 |
| 12 | Mills, Lee James | M | 66 | DirDirector | 2007-04-30 | 2018-11-02 |
| 13 | Morton, Susan Ross | 65 | DirDirector | 1999-07-27 | 2012-09-30 | |
| 14 | Tapp, Richard Francis | M | 65 | DirDirector | 2002-12-01 | 2007-10-22 |
| 15 | Benson, David Andrew | M | 62 | DirDirector | 2005-03-17 | 2013-08-19 |
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