Main board summary:DIRECT LINE GROUP PENSION TRUSTEE LIMITED

DIRECT LINE GROUP PENSION TRUSTEE LIMITED

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	Name	⚥	Age in 2024	From	Until	Service years
1	Bibby, Jonathan (1962-12)	M	62	2012-06-13	2014-06-04	1.97
2	Bole, Peter Douglas	M	55	2007-03-07	2008-12-03	1.74
3	Boon, Michael (1953-07)	M	71	2010-01-14	2014-06-04	4.39
4	Campbell, Hew		62	2004-06-25	2006-03-08	1.70
5	Drysdale, Daniel	M	49	2009-06-03	2010-01-14	0.62
				2010-12-01	2013-02-04	2.18
6	Edwards, Peter Graham (1953-12)	M	71	2009-03-03	2014-06-04	5.25
7	Gibbons, Trudy Mary	F	65	2006-03-08	2006-05-31	0.23
8	Hall, Stephen James (1970-11)	M	54	2007-03-07	2014-06-04	7.24
9	Hamilton-Harris, Diane Diane	F	54	2010-01-14	2011-11-30	1.88
10	Houghton, Richard David	M	59	2006-03-08	2007-03-07	1.00
11	Howard, Sheree Kim		55	2007-12-04	2013-03-26	5.31
12	Kent, Tracey Ann	F	59	2011-09-07	2012-03-02	0.48
13	Lear, Andrew John	M	52	2006-03-08	2007-10-17	1.61
14	Mackenzie, Donald Rodrick	M	66	2006-03-08	2009-11-18	3.70
15	McKean, Alan Wallace	M	70	2004-06-25	2006-03-08	1.70
16	McLean, Miller Roy	M	75	2006-09-06	2014-06-04	7.74
17	Mills, Alan Ewing	M	67	2004-06-25	2006-03-08	1.70
18	Nicholson, Andrew James (1974-11)	M	50	2014-06-04	2014-12-12	0.52
19	Penny, Graham John	M	56	2006-03-08	2008-12-03	2.74
20	Proctor, Beverley Dawn	F	61	2006-12-06	2011-12-23	5.05
21	Ramsay, Philip James	M	66	2007-12-04	2010-11-22	2.97
22	Smith, Andrew Ernest (1946-06)	M	78	2006-03-08	2007-09-05	1.49
23	Sutherland, Sally Jane	F	57	2014-06-04	2014-12-12	0.52
24	Tate, Lisa Helen	F	56	2006-03-08	2014-06-04	8.24
25	Telfer, David Mckenzie	M	48	2009-02-09	2011-06-24	2.37
26	Thomas, Lyndon Morgan	M	77	2006-03-08	2007-03-07	1.00
27	Wojtkow, Janet	F	64	2006-03-08	2009-05-18	3.20