COMPASS GROUP PENSION TRUSTEE COMPANY LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adamson, Martin Gardiner | M | 87 | DirDirector | 1999-05-27 | 2002-11-19 |
| 2 | Atfield, Philip Edwin | M | 77 | DirDirector | 1996-11-01 | 2008-11-20 |
| 3 | Besley, Christopher Justin | M | 74 | DirDirector | 2009-10-27 | 2016-03-31 |
| 4 | Bishop, David Jonathan (1939-08) | M | 87 | DirDirector | 2011-04-05 | 2011-09-30 |
| 5 | Bold, Michael (1951-07) | M | 75 | DirDirector | 2007-09-18 | 2010-02-23 |
| 6 | Boucher, Brendan James | M | 57 | DirDirector | 2018-03-02 | |
| 7 | Bowen, Wayne William | M | 64 | DirDirector | 2020-04-06 | |
| 8 | Childs, Mark James | M | 61 | DirDirector | 2025-01-01 | |
| 9 | Clayton, Christopher March | M | 72 | DirDirector | 2014-03-26 | |
| 10 | Davis, Janet Ann | F | 75 | DirDirector | 1992-11-16 | 2001-06-12 |
| 11 | Dean, Jane Elizabeth Bonnar | F | 71 | DirDirector | 2020-04-06 | |
| 12 | Drown, Jonathan James William | M | 61 | DirDirector | 2016-09-01 | 2017-09-30 |
| 13 | Frood, Alan Campbell | M | 100 | DirDirector | 1992-08-12 | 1999-05-27 |
| 14 | Getting, Richard Spencer | M | 58 | DirDirector | 2006-02-09 | 2011-08-31 |
| 15 | Greenwood, David Arthur (1944-11) | M | 82 | DirDirector | 1996-11-01 | 1999-05-27 |
| 16 | Haines, Jennifer (1965-04) | F | 61 | DirDirector | 2025-06-01 | |
| 17 | Harper, Venetia Mary | F | 81 | DirDirector | 1991-04-23 | 2000-05-31 |
| 18 | Hills, Philip Charles | M | 51 | DirDirector | 2006-02-09 | 2009-05-14 |
| 19 | Javanshiri, Helen Louise | F | 46 | DirDirector | 2024-01-01 | |
| 20 | King, James William (1979-04) | M | 47 | DirDirector | 2024-01-01 | 2025-05-31 |
| 21 | Knief, Sally Anne | F | 60 | DirDirector | 2003-11-18 | 2005-03-09 |
| 22 | Koychev, Anne | F | 78 | DirDirector | 2003-05-20 | |
| 23 | Lea, Jodi | 44 | DirDirector | 2018-10-17 | ||
| 24 | Leveritt, Ian Richard | M | 90 | DirDirector | 1996-01-01 | 2008-11-20 |
| 25 | Logan, Christine Annmarie | F | 64 | DirDirector | 2006-02-09 | 2008-05-08 |
| 26 | Mackay, Francis Henry | M | 82 | DirDirector | 1992-08-12 | |
| 27 | Mason, Sally Jane (1956-12) | F | 70 | DirDirector | 2010-02-18 | 2015-03-30 |
| 28 | Morgan, Rachel Lea | F | 44 | DirDirector | 2024-01-01 | |
| 29 | Morriss, Peter Warren | M | 84 | DirDirector | 2002-11-19 | 2013-10-11 |
| 30 | Mortimer, David Grant | M | 73 | DirDirector | 2007-09-18 | 2020-04-05 |
| 31 | Mystkowski, Georgio Marco | M | 63 | DirDirector | 2000-12-12 | 2005-11-24 |
| 32 | Mystkowski, Giorgio Marco | M | 63 | DirDirector | 2015-03-30 | 2020-04-05 |
| 33 | Naysmith, John Purvis | M | 90 | DirDirector | 2004-11-10 | |
| 34 | O'Meara, Peter Patrick French | M | 79 | DirDirector | 2011-04-05 | 2024-12-31 |
| DirDirector | 2011-04-05 | 2025-01-01 | ||||
| 35 | Palmer, Nigel Anthony Frederick | M | 73 | DirDirector | 2024-01-01 | |
| 36 | Roberts, Jimmy Colin | M | 75 | DirDirector | 2012-03-09 | |
| 37 | Slater, Adam James (1973-05) | M | 53 | DirDirector | 2008-09-17 | 2009-11-30 |
| 38 | Strong, Michael (1953-09) | M | 73 | DirDirector | 2007-08-18 | |
| 39 | Strutt, John Victor | M | 69 | DirDirector | 1999-05-27 | 2006-02-09 |
| 40 | Thomson, Ian Stewart (1962-09) | M | 64 | DirDirector | 1992-10-21 | 1995-08-31 |
| 41 | Tripp, Gillian (1946-08) | F | 80 | DirDirector | 1996-08-31 | |
| 42 | Walker, David John (1964-01) | M | 62 | DirDirector | 2002-11-19 | 2005-08-23 |
| 43 | Walton, Allan (1964-10) | M | 62 | DirDirector | 2024-01-01 | |
| 44 | White, Mark Jonathan | M | 66 | DirDirector | 2008-05-08 | 2018-08-31 |
| 45 | Whittome, Philip Nicholas | M | 62 | DirDirector | 2012-04-01 | 2012-04-01 |
| DirDirector | 2013-10-11 | 2013-10-11 | ||||
| DirDirector | 2014-03-26 | |||||
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