S.I. PENSION TRUSTEES LIMITED

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Main board

Name ⚥ Age
in
2026		 Position From Until
1 Aubrey, Stephen John M 77 DirDirector 2004-10-28 2007-07-31
2 Banks, John Peter M 71 DirDirector 1998-09-01 2006-05-25
3 Barber, Norman Victor M 87 DirDirector 1995-03-01 2000-07-31
4 Bath, Martin William M 65 DirDirector 2006-05-25 2007-05-04
5 Birtwistle, David (1960-01) M 66 DirDirector 2021-02-12
6 Boyko, Penelope Jayne F 60 DirDirector 2004-10-28 2021-07-31
7 Broad, Donald Andrew Robertson M 75 DirDirector 2015-07-01
8 Butler-Wheelhouse, Keith Oliver M 80 DirDirector 1996-12-04 2004-10-28
9 Campbell, Andrew John (1955-05) M 71 DirDirector 2002-10-01 2007-05-04
10 Carter, Roland Henry Clyne M 59 DirDirector 2009-01-16 2013-03-11
11 Collins, Peter Michael (1942-12) M 84 DirDirector 1999-10-18
12 Collins, Philip Howard M 85 DirDirector 2007-07-01 2021-07-31
13 Dunsmore, Alan David M 57 DirDirector 2005-09-01 2010-01-31
14 Eaton, Christopher James (1959-03) M 67 DirDirector 2010-02-22 2010-07-08
15 Farrar, Christopher Stephen M 74 DirDirector 1997-11-20 2002-12-03
16 Ferrie, John M 79 DirDirector 2000-08-01 2004-10-28
17 Godden, Anthony Nicholas M 81 DirDirector 2014-01-01
18 Hardcastle, Graham Stuart M 62 DirDirector 2004-10-28 2007-07-31
19 Harvey, Joshua Richard Goodwin M 44 DirDirector 2023-04-14
20 Hill, David Robert (1966-06) M 60 DirDirector 2010-08-23 2015-08-18
21 Hirst, Patricia Dorothy F 78 DirDirector 1993-01-01 2004-12-09
22 Hopcraft, Andrew Nicholas M 53 DirDirector 2004-01-01 2007-05-04
23 Hurn, Francis Roger M 88 DirDirector 1998-11-24
24 Jamieson, Martin Clive M 69 DirDirector 2005-09-01 2010-06-17
25 Kay, Stephen (1967-02) M 59 DirDirector 2000-03-01 2000-04-28
26 Kelleher, Mark (1969-12) M 57 DirDirector 2012-02-15
27 Kennedy, George Macdonald M 86 DirDirector 2000-08-04
28 Kinet, Lawrence M 79 DirDirector 2000-08-01 2004-10-28
29 Learwood, Mark St John M 66 DirDirector 1996-02-22 1999-06-30
30 Lindh, Einar 81 DirDirector 1996-02-22 2004-10-28
31 Macdonald, Benjamin James M 52 DirDirector 2017-08-01 2025-07-31
32 Martin, David (1945-07) M 81 DirDirector 2021-08-01
33 Mason, Peter Robert M 64 DirDirector 2004-10-28 2005-07-29
34 McColl, Sheena F 66 DirDirector 2013-05-23 2014-12-31
35 McInnes, Alain M 52 DirDirector 2012-07-14 2023-04-28
36 Mortimer, Gerald Francis M 91 DirDirector 1995-01-31
37 Orrell-Jones, Keith M 89 DirDirector 1998-11-24 2004-11-10
38 Paddison, Richard John M 74 DirDirector 2007-07-01
39 Parry, Andrew Martin M 83 DirDirector 1997-09-01
40 Perry, Michael George (1953-03) M 73 DirDirector 2000-09-07 2003-12-31
41 Pittem, Michael Frank M 92 DirDirector 1993-01-01
42 Rae, Fraser (1960-06) M 66 DirDirector 2015-01-16
43 Roberts, Norman William John M 75 DirDirector 2011-07-01 2015-06-30
44 Robinson, Ian (1955-05) M 71 DirDirector 2007-07-01 2009-01-31
45 Ross, Thomas Mackenzie M 82 DirDirector 2004-11-10 2013-12-31
46 Scholes, Christine (1961-04) F 65 DirDirector 2007-08-01 2008-12-31
47 Shenington-Gunn, Kenneth Colin M 87 DirDirector 1998-07-31
48 Taunt, Robin John M 78 DirDirector 2004-10-28 2005-07-29
DirDirector 2009-07-16 2017-07-31
49 Taylor, Christopher (1941-05) M 85 DirDirector 1995-03-31
50 Thomson, Alan Matthew M 80 DirDirector 1995-04-03 2004-10-28
51 Thomson, Graham Allan Lockhart M 55 DirDirector 2003-01-14 2004-11-10
52 Trussler, Geoffrey Arnold M 92 DirDirector 1996-02-22
53 Valentine, Jean Margaret F 79 DirDirector 2005-03-03 2011-06-30
54 Vallance, Ian M 57 DirDirector 2010-08-23 2012-07-13
55 Webster, Stephen (1958-08) M 68 DirDirector 2007-08-01 2009-12-21
56 Williams, Ronald (1934-02) M 92 DirDirector 1996-02-22
57 Woods, Antony John (1970-05) M 56 DirDirector 2010-02-22 2011-12-31
58 Wrout, Keith Charles M 81 DirDirector 1999-07-01 2002-07-31
59 Young, John Michael (1932-05) M 94 DirDirector 1997-05-23

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