TI PENSION TRUSTEE LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anning, David John | M | 60 | DirDirector | 2009-04-27 | 2016-06-30 |
| 2 | Argrave, Lilian Alice | F | 85 | DirDirector | 1996-11-15 | 2000-10-05 |
| 3 | Banks, Juliet Louise | F | 74 | DirDirector | 1996-11-15 | 2001-04-14 |
| 4 | Barclay, Philip Anthony | M | 64 | DirDirector | 2003-02-01 | 2007-05-04 |
| 5 | Bartleet, Frederick Wilfred | M | 96 | DirDirector | 1995-03-31 | |
| 6 | Beesley, Stuart Christopher | M | 59 | DirDirector | 2017-07-05 | |
| 7 | Beesley, Stuart Christopher (1967-09) | M | 59 | DirDirector | 2009-07-01 | 2017-06-30 |
| 8 | Belisario, Anthony Alfredo | M | 76 | DirDirector | 2015-07-15 | |
| 9 | Bircher, Michael Charles | M | 82 | DirDirector | 1996-06-01 | 1998-04-05 |
| 10 | Blakemore, Christopher Martin | M | 65 | DirDirector | 2008-12-05 | 2019-08-30 |
| 11 | Clarke, James Alan (1937-05) | M | 89 | DirDirector | 1998-04-05 | 2001-10-06 |
| 12 | Crosby, John Anthony | M | 83 | DirDirector | 2004-01-05 | 2007-05-08 |
| 13 | Dhillon, Keir Singh | 60 | DirDirector | 2004-09-05 | 2007-05-04 | |
| 14 | Digings, Ivan Reece | M | 59 | DirDirector | 2016-07-01 | 2021-03-04 |
| 15 | Edwards, John Ralph | M | 76 | DirDirector | 1995-02-01 | 2016-07-08 |
| 16 | Fellows, Roger Anthony | M | 84 | DirDirector | 1994-03-16 | 1998-04-05 |
| 17 | Greatbatch, Kenneth John | M | 78 | DirDirector | 1994-05-24 | 1995-01-31 |
| 18 | Hassell, Jeromy Eldred Knight | 79 | DirDirector | 1996-10-31 | ||
| 19 | Hawkins, Martin James (1954-01) | M | 72 | DirDirector | 1999-10-18 | 2002-11-12 |
| 20 | Hordern, Anthony Christopher Shubra | M | 90 | DirDirector | 1992-04-01 | 1998-08-31 |
| DirDirector | 1998-08-31 | 2004-07-22 | ||||
| 21 | Howells, William Randall | M | 93 | DirDirector | 1996-11-15 | 1998-04-05 |
| 22 | Jump, Colin | M | 70 | DirDirector | 2000-10-18 | 2015-06-30 |
| 23 | Lillycrop, David Peter | M | 70 | DirDirector | 2005-07-15 | |
| 24 | McCartney, Keith (1942-03) | M | 84 | DirDirector | 1998-04-05 | |
| 25 | Moore, Nicholas (1951-01) | M | 75 | DirDirector | 1996-06-01 | 2001-04-30 |
| 26 | Morton, John Llewellyn | M | 62 | DirDirector | 2007-07-02 | |
| 27 | Norris, Guy Mervyn | M | 80 | DirDirector | 2001-05-01 | 2007-07-31 |
| 28 | Pacey, Keith (1940-09) | M | 86 | DirDirector | 1996-06-01 | 2002-11-21 |
| 29 | Parkin, Neil Richard | M | 73 | DirDirector | 2004-01-05 | 2017-03-14 |
| 30 | Penn, David Alfred | M | 68 | DirDirector | 2007-08-01 | 2008-11-30 |
| 31 | Powney, Morag | F | 59 | DirDirector | 2021-03-11 | 2022-01-17 |
| 32 | Preece, Robert John | M | 76 | DirDirector | 2009-07-01 | 2021-07-31 |
| 33 | Pumphrey, Frank Henry | M | 86 | DirDirector | 1996-11-15 | |
| 34 | Richardson, Frank James | M | 72 | DirDirector | 2002-11-21 | 2003-12-31 |
| DirDirector | 2007-05-09 | 2009-03-31 | ||||
| 35 | Roe, James Lawrence | M | 82 | DirDirector | 2001-10-05 | 2019-07-31 |
| 36 | Saunders, Denis | M | 92 | DirDirector | 1996-12-31 | |
| 37 | Steiner, Paul Anthony | M | 71 | DirDirector | 2001-05-01 | 2003-12-31 |
| 38 | Surch, Christopher | M | 65 | DirDirector | 2005-08-18 | 2009-04-28 |
| DirDirector | 2016-07-08 | |||||
| 39 | Tavener, Walter Albert | M | 79 | DirDirector | 1999-10-05 | |
| 40 | Taylor, Derek John (1935-06) | M | 91 | DirDirector | 1993-11-09 | |
| 41 | Thompson, Elizabeth Ann (1976-08) | F | 50 | DirDirector | 2021-03-11 | |
| 42 | Tustin, Kelvin Mark | M | 73 | DirDirector | 1996-06-01 | 2004-09-05 |
| 43 | Vere-Hodge, Nicholas Miles | M | 83 | DirDirector | 1994-05-23 | |
| 44 | Whiting, Andrew Harvey | M | 68 | DirDirector | 2021-08-01 | |
| 45 | Willcox, Richard James | M | 85 | DirDirector | 2007-07-01 | 2009-06-30 |
| 46 | Yates, John Robert (1949-04) | M | 77 | DirDirector | 2019-08-01 | |
| 47 | Ziman, Lawrence David | M | 88 | DirDirector | 1997-01-01 | 1998-04-05 |
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