LEONARDO HELICOPTERS PENSION SCHEME (TRUSTEE) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Beaumont, Caroline (1968-03) F 56 DirDirector 2012-01-26 2024-06-12
2 Beizsley, Janie Doreen F 59 DirDirector 2011-11-01 2014-05-22
3 Bird, Michael John (1956-09) M 68 DirDirector 2014-11-01 2019-09-30
4 Burton, Christopher James (1969-01) M 55 DirDirector 2019-11-25 2024-06-12
5 Flavell, Martin Richard M 67 DirDirector 2011-11-01
6 Gillam, Malcolm Spencer M 78 DirDirector 2011-11-01
7 Grindle, Colin M 71 DirDirector 2011-11-01 2015-11-27
8 Hawke, Andrew James M 66 DirDirector 2011-11-01 2014-05-31
9 Higgins, Clive James M 47 DirDirector 2020-09-24 2024-01-09
10 Jenkins, Stephen Laurence M 59 DirDirector 2011-11-01 2024-06-12
11 Jones, Simon (1966-01) M 58 DirDirector 2015-11-27 2024-06-12
12 Jones, Simon Peter (1970-07) M 54 DirDirector 2014-12-01 2019-02-25
13 Lad, Alan Mansell M 76 DirDirector 2011-11-02 2011-12-07
14 McKenzie, Nicola Jane (1975-10) F 49 DirDirector 2017-07-12 2020-07-31
15 Porter, Craig (1970-10) M 54 DirDirector 2019-02-25 2022-07-31
16 Pym, Stephen John (1955-06) M 69 DirDirector 2011-11-01 2015-06-15
17 Smith, Richard Kevin M 64 DirDirector 2011-11-01 2017-06-01
18 Ward, Rebecca Ann (1971-05) F 53 DirDirector 2015-07-01
19 Weir, Adrian (1969-06) M 55 DirDirector 2022-09-20

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