SIEMENS BENEFITS SCHEME LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Aldcroft, Nigel M 47 DirDirector 2022-09-20
2 Baines, Paul David (1976-01) M 50 DirDirector 2021-12-07 2023-09-30
3 Bartlett, David John (1961-11) M 65 DirDirector 2003-10-01 2008-11-26
4 Bartley, Sean Joseph M 52 DirDirector 2021-03-17 2021-09-20
5 Baston, Robert William (1964-09) M 62 DirDirector 2006-03-16 2006-05-23
6 Bearpark, Richard Mosely M 77 DirDirector 1997-02-28 2000-02-03
7 Beresford, Marcus de la Poer M 84 DirDirector 1992-07-31
8 Bird, Peter Thomas (1948-09) M 78 DirDirector 1993-08-19 1998-06-01
9 Blair, Sarah (1966-08) F 60 DirDirector 2017-07-01 2020-03-31
10 Boles, Jonathan Graham Coleridge M 66 DirDirector 2009-07-01 2012-01-31
11 Bromelow, Trevor Blanton M 77 DirDirector 2002-02-21
12 Buckley, Craig (1972-01) M 54 DirDirector 2008-09-09 2013-06-20
DirDirector 2015-05-01 2018-02-28
13 Burridge, Nicola (1988-04) F 38 DirDirector 2020-06-22 2022-06-30
14 Cartwright, John Paul M 65 DirDirector 2023-06-20
15 Conn, William Francis Eric James M 68 DirDirector 1998-06-01 2000-02-03
16 de Lacy, David Michael M 77 DirDirector 1998-10-01 2003-01-06
17 Diggle, Geoffrey M 83 DirDirector 1999-11-17 2001-12-06
18 Dyer, Russell David M 78 DirDirector 1992-09-24
19 Euler, Bernd M 73 DirDirector 1994-06-30 1997-02-28
20 Evans, John Lloyd (1937-10) M 89 DirDirector 1992-09-24 1993-08-19
21 Fletcher, Andrew Robert (1952-08) M 74 DirDirector 2003-07-10 2010-06-30
22 Garbett, George Stewart M 79 DirDirector 1995-10-01 1998-09-28
23 Gent, Gerard Thomas M 73 DirDirector 2012-06-11 2021-04-10
24 Gill, Andrew Mark (1983-02) M 43 DirDirector 2013-07-18 2018-09-12
25 Gilmour, Clive James Watt M 80 DirDirector 2008-03-11 2012-06-11
DirDirector 2015-02-01 2020-06-30
26 Hardern, Geoffrey Neal M 77 DirDirector 2002-01-31 2003-03-12
27 Harton, Alastair M 62 DirDirector 2017-06-20 2020-03-31
28 Hassall, Frederick M 76 DirDirector 1997-03-19 1999-03-19
29 Hayward, Gavin Hughes M 62 DirDirector 2008-03-11 2011-06-30
30 Helm, David Peter M 64 DirDirector 2018-10-01
31 Holden, John Paul Lester M 48 DirDirector 2018-12-01 2020-03-31
32 Howard, Ian Philip M 71 DirDirector 2002-08-01 2006-01-09
33 Jessop, Trevor John M 76 DirDirector 1995-09-30
34 Jones, Andrea Jane (1970-07) F 56 DirDirector 2016-06-21 2018-06-20
35 Jones, Sarah Jane (1980-01) F 46 DirDirector 2020-06-22
36 Jones, Stuart Graham (1972-09) M 54 DirDirector 2009-05-05 2022-06-30
37 Jukes, Neil Martin M 54 DirDirector 2013-09-02 2022-09-30
38 Kennedy, Andrew Patrick (1959-12) M 67 DirDirector 2009-05-05 2015-04-30
39 Le Clere, Charles Tienne M 89 DirDirector 1994-10-01 1995-10-31
40 Lee, David Llewellyn M 62 DirDirector 2014-09-01 2019-06-20
DirDirector 2020-06-22 2021-12-31
41 Lord, Pamela Mary F 57 DirDirector 2010-07-01 2014-08-31
42 Lulova, Mariana F 62 DirDirector 2014-09-17 2016-05-31
43 Macfarlane, William Clark M 62 DirDirector 2001-11-01 2009-06-30
44 Manning, Kevin Ross M 71 DirDirector 1994-10-01 1997-03-19
45 Mansfield, George Peter (1958-04) M 68 DirDirector 2004-09-15 2008-09-09
46 Marshall, Timothy David M 65 DirDirector 2025-01-01
47 Mason, Steven John (1958-10) M 68 DirDirector 2006-04-25 2008-03-19
48 May, Jonathan David (1981-12) M 45 DirDirector 2018-05-01 2020-03-31
49 McDonnell, Declan (1950-04) M 76 DirDirector 1999-11-17 2013-08-31
50 McFadian, Phillip Martin M 54 DirDirector 2008-09-09 2009-03-27
51 McGill, Bernard M 82 DirDirector 1998-10-01 1999-03-31
52 Mellor, Richard Henry M 75 DirDirector 2008-06-10 2013-03-31
53 Merrick, Peter Malcolm M 77 DirDirector 2002-02-28 2006-02-28
54 Normington, Luke Joseph M 44 DirDirector 2014-10-01 2017-03-31
55 Orlovac, Kathleen F 82 DirDirector 1997-10-03 2000-02-10
56 Padina, Harriet Mary F 52 DirDirector 2020-06-22 2023-12-06
57 Peruri, Vijay Rama Subbarao M 40 DirDirector 2020-06-22 2021-02-05
58 Phillips, Graham Peter (1949-09) M 77 DirDirector 2000-02-03 2002-07-31
59 Phillips, Robin Peter Harry M 65 DirDirector 2011-04-01 2014-07-15
60 Pilzuhn, Klaus-Dieter M 86 DirDirector 1997-02-28 2003-09-30
61 Powell, Damien (1979-04) M 47 DirDirector 2022-10-01
62 Preis, Rainer 83 DirDirector 1994-10-01 1997-01-15
63 Princep, Sarah Louise F 57 DirDirector 2013-07-18 2017-06-30
64 Richardson, Mark Allington M 72 DirDirector 2013-07-18 2014-09-30
65 Richardson, Michael Richard M 79 DirDirector 2000-08-01 2008-09-09
66 Rutherford, Peter James M 55 DirDirector 2004-06-01 2004-07-20
67 Spencer, Richard (1944-06) M 82 DirDirector 1998-10-01
68 Steedman, Robert William M 88 DirDirector 1994-09-20
69 Steinharot, Goetz Nikolaus 83 DirDirector 1994-06-30
70 Sutherland, Joanne Laura F 52 DirDirector 2022-01-01 2023-09-30
DirDirector 2024-01-01 2024-10-31
71 Tizzard, Philip John M 82 DirDirector 1994-03-31 2011-04-01
DirDirector 2012-06-12 2015-01-31
72 Tutton, Kevin John M 66 DirDirector 2020-09-22
73 Waddie, Ian Bruce M 62 DirDirector 2003-07-10 2004-05-31
74 Washington, Terence Richard M 89 DirDirector 1992-08-01 1994-03-31
75 Watson, Roy (1935-03) M 91 DirDirector 1995-03-18
76 Weir, Gary Samuel Henderson M 65 DirDirector 2022-12-06
77 White, Thomas Andrew (1959-04) M 67 DirDirector 2000-02-03 2001-10-10

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