THALES PENSION TRUSTEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baldwin, Nigel John | M | 69 | DirDirector | 2015-03-06 | |
| 2 | Bell, James (1950-12) | M | 74 | DirDirector | 2008-10-13 | 2014-06-11 |
| 3 | Bolton, John (1935-07) | M | 89 | DirDirector | 2008-01-08 | 2008-10-13 |
| 4 | Boyes, Nicholas James | M | 64 | DirDirector | 2008-01-08 | 2008-01-31 |
| 5 | Busby, Mark Gordon | M | 59 | DirDirector | 2009-11-01 | 2011-12-31 |
| 6 | Cameron, William Philip | M | 61 | DirDirector | 2008-01-08 | 2008-10-13 |
| DirDirector | 2023-02-16 | |||||
| 7 | Carr, Robert Allan | M | 71 | DirDirector | 2008-01-08 | 2012-11-02 |
| 8 | Chavez, Victor Manuel | M | 61 | DirDirector | 2009-08-01 | 2012-03-29 |
| 9 | Corris, Paul Damian | M | 72 | DirDirector | 2012-10-03 | 2020-10-23 |
| 10 | Depree, Helen Louise | F | 48 | DirDirector | 2015-03-06 | 2023-02-16 |
| 11 | Dumetz, Joelle Rose-Marie | F | 73 | DirDirector | 2008-01-08 | |
| 12 | Durrant, Paul (1972-05) | M | 52 | DirDirector | 2008-01-08 | 2015-03-06 |
| 13 | Fardell, Ronald James | M | 49 | DirDirector | 2020-10-23 | |
| 14 | Fowle, Geoffrey Charles | M | 76 | DirDirector | 2012-11-02 | 2016-10-13 |
| 15 | Freeman, Roger Norman | M | 82 | DirDirector | 2008-01-08 | 2009-11-16 |
| DirDirector | 2011-01-01 | 2017-12-01 | ||||
| 16 | Guy, Matthew Shaun | M | 51 | DirDirector | 2023-02-16 | |
| 17 | Hammond, Lawrence | M | 61 | DirDirector | 2009-06-01 | 2013-12-31 |
| 18 | Hexter, Frances Alison | F | 67 | DirDirector | 2020-11-06 | |
| 19 | Inverarity, Alistair David | M | 80 | DirDirector | 2010-03-10 | 2012-10-03 |
| 20 | James, Leslie Thomas | M | 85 | DirDirector | 2008-10-13 | 2010-03-10 |
| 21 | Jenkins, Kathryn Helen | F | 58 | DirDirector | 2008-01-08 | 2009-09-14 |
| 22 | Mason, Dean Richard | M | 65 | DirDirector | 2012-03-29 | 2015-03-06 |
| 23 | McSweeney, Kenneth | M | 64 | DirDirector | 2008-01-08 | 2008-10-13 |
| DirDirector | 2012-03-29 | 2022-02-14 | ||||
| 24 | Milbourn, Colin Graham | M | 70 | DirDirector | 2008-10-13 | 2019-02-01 |
| 25 | Mitchell, Niall Mark | M | 60 | DirDirector | 2017-10-13 | |
| 26 | Murray, Steven George (1964-10) | M | 60 | DirDirector | 2017-12-01 | 2023-02-16 |
| 27 | Naybour, Philip Martin | M | 64 | DirDirector | 2008-10-13 | |
| 28 | Preston, Robert John (1943-05) | M | 81 | DirDirector | 2008-01-08 | 2012-10-03 |
| DirDirector | 2019-02-01 | |||||
| 29 | Roberts, Simon (1957-02) | M | 67 | DirDirector | 2008-01-08 | 2009-08-01 |
| 30 | Rowley, Peter John | M | 70 | DirDirector | 2014-01-01 | |
| 31 | Scallon, Robert Angus Keith | M | 82 | DirDirector | 2012-10-03 | 2017-10-13 |
| 32 | Trotter, Robert Mackay | M | 55 | DirDirector | 2016-10-13 | 2020-10-23 |
| 33 | Twigg, William John Mark | M | 66 | DirDirector | 2014-06-11 | |
| 34 | Wignall, Natalie Elizabeth | F | 54 | DirDirector | 2008-01-08 | 2009-05-05 |
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