DELTA PENSION NOMINEES LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Barker, Peter Albert M 94 DirDirector 1995-05-31
2 Batters, Colin M 73 DirDirector 2002-02-06 2003-01-31
3 Cater, Nancy F 53 DirDirector 2004-12-01 2008-07-11
4 Covell, Clive David M 89 DirDirector 1994-10-28
5 Day, Roxanne 74 DirDirector 2005-04-20 2009-02-13
6 Denby, Paul Justin M 55 DirDirector 2003-02-01 2003-07-31
7 Ellis, Maureen Theresa F 76 DirDirector 1993-10-01 1998-01-31
8 Evans, George Henry M 92 DirDirector 1999-06-30
9 Evans, Gerald (1951-11) M 75 DirDirector 1998-09-11
10 Goodliffe, Peter M 78 DirDirector 1998-09-12
11 Griffiths, Linda Ina F 77 DirDirector 1995-01-01 1997-01-30
12 Harrison, Paul Stephen (1959-08) M 67 DirDirector 1999-05-05 2002-02-06
13 Hartland, Stanley M 90 DirDirector 1997-10-03
14 Herbert, Graham (1943-07) M 83 DirDirector 1993-12-31
15 Horrocks, Peter David (1953-01) M 73 DirDirector 1999-11-04 2003-01-31
16 Howlett, Charles Timothy M 73 DirDirector 2003-09-01 2004-09-30
17 Kempster, Jonathan (1963-01) M 63 DirDirector 2013-09-01
18 King, Andrew Philip (1948-12) M 78 DirDirector 2007-07-06 2008-12-22
19 Marriott, Paul Roger M 58 DirDirector 2003-08-01 2006-12-31
20 Martin, Laurence Joseph M 73 DirDirector 1997-10-01 2003-01-31
21 Meek, Janet F 87 DirDirector 1993-12-31
22 Merling, Jacqueline Joan F 80 DirDirector 2007-07-06 2008-12-22
23 Morgan, Martin Victor M 77 DirDirector 1994-01-01 2003-01-31
24 Mulholland, Ian (1941-05) M 85 DirDirector 1999-10-29
25 Narciso, John Peter M 79 DirDirector 1997-04-06 2009-02-13
26 Owens, James (1952-09) M 74 DirDirector 2001-11-26 2003-01-31
27 Parry, Cecil Anthony M 95 DirDirector 1993-09-30
28 Pearce, David Michael (1947-01) M 79 DirDirector 1994-01-01
29 Pickles, John Alexander M 73 DirDirector 2009-10-29 2013-08-31
30 Pigden, David James M 78 DirDirector 1995-06-01 1999-05-31
31 Purcocks, Michael Frederick M 84 DirDirector 1998-08-03 2000-08-31
32 Redston, Michael John M 79 DirDirector 2001-04-05
33 Small, Rodney Charles Thomas M 83 DirDirector 1999-06-01 2002-02-28
34 Smith, John David (1940-04) M 86 DirDirector 1994-01-28 2000-04-28
35 Snape, David William M 80 DirDirector 2000-06-08 2001-08-23
36 Teague, Peter Walter M 74 DirDirector 2003-02-01 2003-08-31
37 Tole, Robert John M 68 DirDirector 2003-02-01 2007-07-06
38 Wagener, Jeremy Rupert Sinclair M 88 DirDirector 2001-04-06 2005-04-05
39 Wilson, Gordon Howard M 82 DirDirector 1999-11-04 2002-02-15
40 Woodward, Edmund Harold M 68 DirDirector 1997-10-01 1999-03-02
41 Wyles, Jean Hilda Maud F 87 DirDirector 1993-09-30

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