FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bourke, Evelyn Brigid | F | 59 | DirDirector | 2009-12-31 | 2009-12-31 |
| 2 | Cook, Terena Mary | F | 63 | DirDirector | 2008-07-01 | 2011-09-29 |
| 3 | Photiou, Katharine Ann | F | 54 | DirDirector | 2005-12-31 | 2009-04-30 |
| 4 | Sharp, Jean Mary | F | 65 | DirDirector | 2020-06-25 | 2021-09-30 |
| 5 | Yates, Susan Sharrock | F | 66 | DirDirector | 2018-01-08 | 2023-07-17 |
| 6 | Aslet, Graham Kenneth | M | 76 | DirDirector | 2000-11-02 | 2004-09-30 |
| 7 | Bussell, Brian Malcolm Hamilton | M | 64 | DirDirector | 2018-01-01 | |
| 8 | Clarke, John William (1959-04) | M | 65 | DirDirector | 2009-12-31 | 2023-06-30 |
| 9 | Collins, Michael Anthony (1952-02) | M | 72 | DirDirector | 2014-09-15 | 2023-07-18 |
| 10 | Cooper, Christopher David (1963-01) | M | 61 | DirDirector | 2005-12-31 | 2008-05-02 |
| 11 | Cooper, Paul (1968-11) | M | 56 | DirDirector | 2021-01-01 | |
| 12 | Cummings, Michael Joseph (1946-10) | M | 78 | DirDirector | 2000-11-09 | 2002-03-31 |
| 13 | Donaldson, Conrad Alexander | M | 70 | DirDirector | 2000-11-09 | 2007-09-30 |
| 14 | Elks, Justin Philip | M | 54 | DirDirector | 2004-10-01 | 2007-12-31 |
| 15 | Ellis, Robert Gordon | M | 68 | DirDirector | 2004-10-01 | 2009-12-31 |
| 16 | Everness, Graham Patrick | M | 65 | DirDirector | 2021-01-01 | |
| 17 | Gunn, Alastair Roy Geoffrey | M | 74 | DirDirector | 2000-11-09 | 2001-09-14 |
| 18 | Hampton, Michael Anthony | M | 67 | DirDirector | 2000-11-09 | 2017-12-31 |
| 19 | Harrison, Brian (1958-08) | M | 66 | DirDirector | 2007-10-01 | 2014-01-30 |
| 20 | Hillier, Graham Timothy | M | 62 | DirDirector | 2011-07-01 | 2020-06-30 |
| 21 | Mackay, James Alexander (1938-01) | M | 86 | DirDirector | 2002-12-01 | 2008-11-30 |
| 22 | Minting, Robert Henry Charles | M | 74 | DirDirector | 2008-12-22 | 2020-12-31 |
| 23 | Moore, Deane Christopher | M | 59 | DirDirector | 2009-12-31 | 2011-06-30 |
| 24 | Neilan, Andrew Graham | M | 70 | DirDirector | 2000-11-09 | 2017-12-18 |
| 25 | Ormiston, Robert (1948-04) | M | 76 | DirDirector | 2000-11-09 | 2002-07-04 |
| 26 | Priestnall, Jonathan | M | 47 | DirDirector | 2021-12-13 | |
| 27 | Ralph, Christopher Miles | M | 59 | DirDirector | 2000-11-09 | 2002-11-30 |
| 28 | Ratford, Ian Nicholas | M | 66 | DirDirector | 2002-12-01 | 2009-06-30 |
| 29 | Rolfe, Kenneth Richard | M | 78 | DirDirector | 2000-11-09 | 2005-12-31 |
| 30 | Shapland, Michael | M | 72 | DirDirector | 2008-04-01 | 2008-12-16 |
| 31 | Silvester, Peter (1936-01) | M | 88 | DirDirector | 2000-11-09 | 2002-11-30 |
| 32 | Sweetland, Brian William | M | 79 | DirDirector | 2000-11-02 | 2004-09-30 |
| 33 | Taylor, Adrian Charles Frank | M | 76 | DirDirector | 2001-09-14 | 2005-12-31 |
| 34 | Ward, Michael Burdett | M | 74 | DirDirector | 2012-09-11 | 2021-09-30 |
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