CATERPILLAR PENSION TRUST LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Neil Frederick M 64 DirDirector 2007-06-07 2014-06-06
2 Arnott, Allan M 76 DirDirector 2005-09-07 2007-06-07
DirDirector 2007-06-07 2012-05-31
3 Arnott, Russell John M 58 DirDirector 2014-09-01 2018-02-09
4 Barker, Alan Julian M 71 DirDirector 2000-12-01 2001-11-01
5 Beardmore, Jonathon William M 63 DirDirector 2001-02-14 2007-06-07
DirDirector 2007-06-07 2021-06-30
6 Bettis, Peter (1949-12) M 75 DirDirector 2006-06-20 2007-06-07
7 Brown, Allen (1946-05) M 78 DirDirector 2000-12-01 2002-12-31
8 Chowings, Anthony Roy M 79 DirDirector 2002-05-01 2005-07-31
9 Clark, Andrew (1959-07) M 65 DirDirector 2002-07-01 2007-06-07
10 Daniels, Robert Charles (1947-06) M 77 DirDirector 2001-11-01 2007-06-07
11 Davidson, Kevin William (1958-03) M 66 DirDirector 2000-12-01 2006-05-01
12 Davies, Kathy (1957-12) F 67 DirDirector 2000-12-01 2001-01-17
13 Dickson, James (1953-09) M 71 DirDirector 2000-12-01 2002-06-01
14 Dobney, Laurence Michael M 70 DirDirector 2013-05-01
15 Duffy, Patrick (1956-10) M 68 DirDirector 2000-12-01 2001-09-14
16 Fishwick, Robert John M 74 DirDirector 2000-12-01 2004-12-31
17 Foster, Anthony (1963-01) M 61 DirDirector 2018-08-20 2021-06-30
18 Francis, Michael John (1957-04) M 67 DirDirector 2003-11-01 2007-06-07
19 Goldspink, David John M 58 DirDirector 2011-12-01 2021-03-31
20 Gough, Anthony Ronald M 79 DirDirector 2000-12-01 2002-12-01
21 Graney, Bernard (1950-04) M 74 DirDirector 2002-01-31 2003-11-01
22 Haefeli, Hansjorg Adrian M 66 DirDirector 2000-10-02 2002-05-01
DirDirector 2005-01-01 2007-06-07
DirDirector 2007-06-07 2008-09-03
23 Hagan, Roger M 61 DirDirector 2021-03-31
24 Heath, Clive Henry M 64 DirDirector 2021-03-31
25 Hirons, Michael M 46 DirDirector 2012-08-01 2021-03-31
26 Huber, Dennis Howard M 62 DirDirector 2005-01-15 2007-05-14
27 Joyner, Stephen Lawrence M 76 DirDirector 2000-12-01 2005-12-31
28 Mannion, Peter Philip M 75 DirDirector 2000-12-01 2007-06-07
29 McAvoy, Thomas Gordon M 79 DirDirector 2000-12-01 2002-01-31
30 McKinven, John (1947-03) M 77 DirDirector 2000-12-01 2006-05-19
31 Meddows-Smith, Colin James M 81 DirDirector 2000-12-01 2005-03-30
32 Mouland, Peter Ralph M 62 DirDirector 2003-01-01 2007-06-07
DirDirector 2007-06-07
33 Nicholls, Janette Margaret F 67 DirDirector 2006-02-02 2007-06-07
34 Nixon, Michael Blair M 76 DirDirector 2000-10-02 2000-12-12
DirDirector 2008-11-01 2013-02-28
35 Ohearn, Paul Desmond M 68 DirDirector 2002-03-01 2006-03-15
36 Padget, Gavin John M 72 DirDirector 2014-09-01 2021-03-31
37 Palmer, Richard (1965-02) M 59 DirDirector 2009-05-18 2014-08-29
38 Rodgers, Lisa Jane (1973-10) F 51 DirDirector 2009-11-01
39 Ross, Paul Joseph M 63 DirDirector 2007-06-07 2009-09-11
40 Sadd, Rodney Joseph M 70 DirDirector 2005-11-25 2007-06-07
41 Sewell, John George (1943-07) M 81 DirDirector 2000-12-01 2002-01-31
42 Siddle, Frank M 59 DirDirector 2005-07-18 2006-12-31
43 Simpson, Reynold Anthony M 69 DirDirector 2003-03-01 2004-05-25
44 Smith, Robert (1949-10) M 75 DirDirector 2000-12-01 2005-01-15
DirDirector 2007-06-07 2012-05-31
45 Storer, Philip Neal M 63 DirDirector 2007-06-07 2008-12-09
46 Turton, William M 61 DirDirector 2005-03-15 2007-06-07
47 West, Roger Harold M 79 DirDirector 2002-03-01 2005-07-22

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