EE PENSION TRUSTEE LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barnes, Elizabeth Annie Sloan | F | 62 | DirDirector | 2007-06-22 | 2011-09-20 |
| 2 | Bennett, Thomas Lesley | M | 54 | DirDirector | 2012-06-13 | 2016-12-13 |
| 3 | Berry, Peter John (1946-06) | M | 78 | DirDirector | 2000-09-19 | 2005-05-31 |
| 4 | Breach, Donna Louise | F | 59 | DirDirector | 2016-09-27 | 2020-04-02 |
| 5 | Caldwell, Colin (1958-08) | M | 66 | DirDirector | 2011-12-13 | 2014-12-19 |
| 6 | Codd, Carmel Margretta | 49 | DirDirector | 2016-12-15 | 2021-03-31 | |
| 7 | Collier, Adrian Paul | M | 49 | DirDirector | 2022-03-01 | 2022-12-15 |
| 8 | Durie, Robyn Mary | F | 72 | DirDirector | 2005-07-26 | 2013-05-31 |
| 9 | Eyre, Roger Michael | M | 45 | DirDirector | 2017-03-21 | 2021-09-24 |
| 10 | Fitton, Anthony George | M | 56 | DirDirector | 2006-01-05 | 2010-07-31 |
| 11 | Fleming, Anthony John | M | 61 | DirDirector | 2005-09-19 | 2012-03-31 |
| 12 | Gara, Antony John | M | 50 | DirDirector | 2016-12-15 | |
| 13 | Garratt, Peter Roy | M | 67 | DirDirector | 2012-06-13 | 2016-12-13 |
| 14 | Godfrey, Paul David (1958-12) | M | 66 | DirDirector | 2002-01-16 | 2005-01-31 |
| 15 | Gray, Christopher John (1984-07) | M | 40 | DirDirector | 2022-12-15 | |
| 16 | Harris, Stephen Christopher (1970-11) | M | 54 | DirDirector | 2013-07-01 | 2017-03-20 |
| 17 | Hunter, Kathleen Ann | F | 71 | DirDirector | 2000-09-19 | 2001-12-31 |
| 18 | Huntly, Nicholas James | M | 49 | DirDirector | 2011-12-13 | 2012-03-31 |
| 19 | Irvine, Simeon Thomas | M | 57 | DirDirector | 2002-01-16 | 2004-10-15 |
| 20 | Kholia, Mitesh Vasant | 40 | DirDirector | 2024-02-01 | ||
| 21 | Lane, Jeremy Daniel | M | 54 | DirDirector | 2005-09-19 | 2011-01-31 |
| 22 | Larcombe, Mark Andrew | M | 69 | DirDirector | 2011-12-13 | 2018-08-01 |
| 23 | Manzano, Louise | F | 49 | DirDirector | 2011-12-13 | 2016-07-04 |
| 24 | Martin, Mark (1965-06) | M | 59 | DirDirector | 2006-09-15 | 2008-12-11 |
| DirDirector | 2009-03-20 | 2009-12-31 | ||||
| 25 | McStea, Derek Charles | M | 62 | DirDirector | 2005-09-19 | 2007-06-22 |
| 26 | Moore, Gavin Robert John | M | 57 | DirDirector | 2010-11-30 | 2018-06-29 |
| 27 | Morrison, James (1950-07) | M | 74 | DirDirector | 2000-02-11 | 2006-09-15 |
| 28 | Payne, Graham (1962-01) | M | 62 | DirDirector | 2003-07-08 | 2008-03-14 |
| 29 | Peters, Andrew Robert (1961-07) | M | 63 | DirDirector | 2000-02-11 | 2003-07-08 |
| 30 | Pitcher, Ian David | M | 67 | DirDirector | 2010-01-11 | 2011-08-31 |
| 31 | Porter, Bruce D'Arcy | M | 56 | DirDirector | 2011-12-13 | 2012-03-07 |
| 32 | Ritchie, Graham Alastair | M | 52 | DirDirector | 2004-10-20 | 2005-11-04 |
| 33 | Schuller, Michael | M | 62 | DirDirector | 2000-02-11 | 2001-12-31 |
| 34 | Ward, Joseph (1983-01) | M | 41 | DirDirector | 2021-08-02 | |
| 35 | Waymouth, Roger | M | 71 | DirDirector | 2012-06-13 | |
| 36 | Willis, Rachel Anne | F | 49 | DirDirector | 2020-10-01 | 2023-09-30 |
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