CARILLION (DB) PENSION TRUSTEE LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Benson, David Andrew M 62 DirDirector 2011-03-16 2013-08-19
2 Bratt, Alan Trevor M 73 DirDirector 2013-06-12 2018-05-07
3 Brown, Gerald Thornton M 74 DirDirector 2011-03-16 2018-05-01
4 Brunswick, Steven Raphael (1954-01) M 70 DirDirector 2011-03-16 2018-04-26
5 Chandler, Stephen Michael M 70 DirDirector 2011-03-16 2014-04-30
6 Clarke, Peter (1964-07) M 60 DirDirector 2011-02-04 2011-03-16
7 Eastwood, Simon Paul (1957-01) M 67 DirDirector 2011-03-16 2018-01-08
8 Ellison, Robin Charles M 75 DirDirector 2011-03-16 2019-07-02
9 Forsyth, Peter (1959-11) M 65 DirDirector 2014-01-08 2019-07-02
10 George, Timothy Francis M 64 DirDirector 2011-01-24 2011-03-16
11 Herzberg, Francis Robin M 68 DirDirector 2011-03-16 2018-08-31
12 Hindley, Graham Dereck Bryan M 73 DirDirector 2012-05-02 2019-07-02
13 Kitto, Kenneth Paul M 58 DirDirector 2011-03-16 2015-12-31
14 Leiper, Quentin John M 73 DirDirector 2012-12-01 2019-07-02
15 Mills, Lee James M 66 DirDirector 2011-01-24 2018-11-08
16 Morton, Susan Ross 65 DirDirector 2011-03-16 2012-06-13
17 Rawsthorne, Simon John M 53 DirDirector 2011-03-16 2012-12-07
18 Rowland, Stephen Barrie M 76 DirDirector 2011-03-16 2018-04-30
19 Shepley, Alison Margaret F 62 DirDirector 2011-03-16 2018-04-26
20 Simmonds, Ian Michael M 57 DirDirector 2012-03-14 2018-04-27
21 Sutherland, Neil Anthony M 72 DirDirector 2011-03-16 2011-10-25
22 Tomlinson, Michael Allan M 57 DirDirector 2014-11-11 2019-07-02
23 Watkins, Brian John (1937-09) M 87 DirDirector 2011-03-16 2019-07-02
24 Wilson, Julian Keith M 58 DirDirector 2016-04-01 2017-02-20

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