BARCLAYS PENSION FUNDS TRUSTEES LIMITED

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Name Age
in
2026
Position From Until
1 Abbott, Kevin Andrew Leslie M 73 DirDirector 2007-12-01 2017-02-09
2 Ames, Gary Malcolm M 71 DirDirector 2004-09-16 2006-02-18
DirDirector 2006-06-08 2010-12-31
3 Baker, Mary Elizabeth (1937-02) F 89 DirDirector 2000-12-31
4 Beaver, Gurbinder Kaur 62 DirDirector 2008-12-12 2010-12-31
5 Bennett, John George (1938-10) M 88 DirDirector 2007-02-06 2010-12-31
6 Bignall, Kenneth Charles M 85 DirDirector 1995-12-31
7 Brydon, Donald Hood M 81 DirDirector 1996-05-09 1996-10-17
8 Cameron, Keith Gordon (1947-03) M 79 DirDirector 2002-03-01 2011-04-30
9 Camp, Alastair Keith M 70 DirDirector 2000-09-05 2010-12-31
10 Chandra, Vinit 64 DirDirector 2008-09-23 2009-03-25
11 Chapman, Mark Richard M 59 DirDirector 2012-01-01 2016-03-14
12 Claydon, Mary Catherine F 62 DirDirector 2011-05-01 2020-07-01
13 Close, Robert Owen M 76 DirDirector 2000-01-01 2000-10-18
DirDirector 2011-09-11 2020-09-22
14 Coombes, Stephen Mark M 69 DirDirector 2004-09-16 2005-08-31
15 Cotton, John William Gordon M 78 DirDirector 2005-07-31
16 Craine, Richard John M 54 DirDirector 2024-09-01
17 Davies, John Hamilton M 83 DirDirector 1998-03-31
18 Del Missier, Jerry M 64 DirDirector 2004-09-16 2008-09-23
19 Dickinson, Lawrence Charles M 69 DirDirector 2014-01-01 2023-09-01
20 Dixon, Gary (1964-09) M 62 DirDirector 2025-07-01
21 Egford, Margaret Helen F 76 DirDirector 2002-03-01 2011-09-10
22 Emney, Paul M 60 DirDirector 2017-09-20
23 Ferrans, Douglas M 72 DirDirector 2017-04-10 2025-04-30
24 Franklin, Michael David Milroy M 99 DirDirector 1993-02-05
25 Freeman, Peter Lawrence M 89 DirDirector 1995-12-31
26 Freer, Paul Richard M 54 DirDirector 2000-09-01 2001-09-11
27 Furness, Stephen (1950-03) M 76 DirDirector 1998-03-31 1999-03-31
28 George, Gareth Andrew M 77 DirDirector 1996-12-23 1998-04-14
29 Gordon, William John (1939-04) M 87 DirDirector 2004-12-31
30 Goshawk, Peter Richard M 67 DirDirector 2001-06-19 2005-06-30
DirDirector 2011-01-01 2022-12-31
31 Greenshields, Raymond M 79 DirDirector 2005-12-08 2006-04-06
32 Harris, Susan Elizabeth (1961-01) F 65 DirDirector 2016-09-20 2025-06-30
33 Harrison, William (1933-10) M 93 DirDirector 1993-08-04
34 Haughey, Eileen Mary F 64 DirDirector 2020-07-02
35 Hines, Bryan Charles M 94 DirDirector 1998-05-01 2002-03-31
36 Hoffman, Gary Andrew M 66 DirDirector 2005-01-01 2010-09-17
37 Hogg, Alan William (1944-07) M 82 DirDirector 1998-04-14 2000-01-01
38 Hopkins, Alison (1965-02) F 61 DirDirector 2005-12-08 2006-04-06
DirDirector 2006-06-08 2007-07-17
39 Houghton, Bridget F 60 DirDirector 2023-09-01
40 Hyde Harrison, Mark M 60 DirDirector 2001-09-11 2002-09-10
41 Jenkins, Brian Garton M 91 DirDirector 2001-01-01 2004-09-01
42 Kibblewhite, Mark Anthony M 64 DirDirector 2007-04-16 2007-07-17
DirDirector 2008-09-23 2011-12-31
43 Kidd, William Marlow M 96 DirDirector 1997-01-01 1999-03-01
44 Kill, Michael John M 73 DirDirector 1998-06-11 2000-09-05
45 Knight, David Leonard M 78 DirDirector 2004-09-16 2010-12-31
46 Lancaster, Sandra Yvonne Scott F 60 DirDirector 2002-09-10 2003-12-15
DirDirector 2003-12-15 2007-10-31
47 Lawson, Nigel (1932-03-11) M 94 DirDirector 1996-05-01 1998-03-31
48 Lendrum, Christopher John M 79 DirDirector 2011-12-31
49 Mackinnon, Iain Francis (1957-03-06) M 69 DirDirector 2009-06-11 2010-10-18
50 Mawdsley, Michael Peter M 90 DirDirector 1996-07-01 2002-02-28
DirDirector 2004-02-01 2004-07-31
51 McCahon, David John M 60 DirDirector 2016-03-15 2019-07-02
52 McIntyre, Morenike Sian F 51 DirDirector 2019-07-03 2023-07-19
53 Morgan, Jason Paul (1973-06) M 53 DirDirector 2023-07-19 2024-06-16
54 Morris, Maxine (1968-10) F 58 DirDirector 2020-09-22
55 Morris, Sean Ronald M 66 DirDirector 2005-12-08 2007-10-31
DirDirector 2007-11-12 2014-12-31
56 Nash, Cedric Bransden M 85 DirDirector 1996-01-01 1999-02-01
57 Neale, Robert Francis M 79 DirDirector 1995-02-09 1996-12-31
58 Norrington, Humphrey Thomas M 90 DirDirector 1993-11-26
59 Oconnor, Miles M 64 DirDirector 2002-03-01 2003-12-05
60 Patterson, Douglas Stanley M 65 DirDirector 1993-08-05 1996-07-01
61 Pitcher, Michael Alexander M 84 DirDirector 1998-03-31
62 Pittaway, Ian Martin M 70 DirDirector 2025-05-20
63 Potts, James Robert M 82 DirDirector 2004-09-16 2007-09-13
64 Rees, Deborah (1960-08) F 66 DirDirector 2023-01-01
65 Reilly, Paul David (1968-08) M 58 DirDirector 1999-02-01 2006-02-18
66 Richardson, Megan Carolyn F 73 DirDirector 1996-02-01 1999-03-31
67 Robinson, Francis Alastair Lavie M 89 DirDirector 1996-05-09
68 Ross, James Alexander (1955-11) M 71 DirDirector 2010-04-01 2010-12-31
69 Schwarz-Runer, Ulrike F 55 DirDirector 2012-01-01 2016-06-30
70 Semaya, David Jonathan M 64 DirDirector 2010-03-18 2013-12-31
71 Sharpe, Robert (1949-02) M 77 DirDirector 2007-12-01 2011-08-31
72 Silverman, Allan Henry Phillips M 68 DirDirector 1999-03-31 2002-12-31
73 Sommers, Richard Francis M 70 DirDirector 1999-03-31 2005-09-15
74 Storey, Miles Beamish M 62 DirDirector 2005-12-08 2008-09-23
75 Taylor, Keith Edward (1968-03) M 58 DirDirector 2015-01-01 2024-08-31
76 Taylor, Paul Richard (1966-09) M 60 DirDirector 2024-09-01
77 Thorpe, Brian Newton M 91 DirDirector 1993-06-30
78 Wainwright, Kathryn Barbra F 58 DirDirector 2004-01-28 2004-01-28
79 Wall, Kevin Charles M 68 DirDirector 2012-01-01 2017-09-05
80 Waller, Nicholas Paul Philip M 71 DirDirector 1993-08-05 2000-08-31
81 Wilson, Jeremy James O'Brien M 77 DirDirector 2007-11-12 2010-03-18
82 Woods, Jacqueline (1959-03) F 67 DirDirector 1999-03-01 2002-02-28
83 Wright, Patrick Richard Henry M 95 DirDirector 1993-02-06 1996-04-30

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