HEAL'S PENSION FUND TRUSTEES LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Carpenter, Deborah (1956-10) | F | 70 | DirDirector | 2003-05-19 | 2006-06-21 |
| 2 | Clarke, Paul (1951-11) | M | 75 | DirDirector | 2002-10-17 | |
| 3 | Davies, John Christopher (1947-05) | M | 79 | DirDirector | 1997-08-04 | |
| 4 | de Souza, Rebecca | F | 57 | DirDirector | 2006-06-21 | |
| 5 | Jackson, Mark Xavier | M | 60 | DirDirector | 2006-02-01 | 2014-07-01 |
| 6 | Lindsay, Graham (1965-03) | M | 61 | DirDirector | 2008-04-01 | |
| 7 | Lyster, Peter John | M | 74 | DirDirector | 2008-04-01 | 2011-11-30 |
| 8 | Marshall, Andrew Robert (1962-05) | M | 64 | DirDirector | 2014-07-07 | 2014-08-14 |
| 9 | McCourt, Robert (1968-03) | M | 58 | DirDirector | 1997-08-04 | 1998-08-15 |
| 10 | Pilgrim, Colin Frederick | M | 78 | DirDirector | 2004-05-31 | |
| 11 | Warden, Andrea Ruth Lucy | F | 62 | DirDirector | 2004-08-02 | 2008-03-12 |
| 12 | Wood, Fiona Anne Murray | F | 64 | DirDirector | 2002-10-17 | 2006-01-27 |
| 13 | Wood, Rosmund | 65 | DirDirector | 1991-08-21 | 2003-05-16 |
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