J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baikie, Leslie | 70 | DirDirector | 1994-11-04 | 1996-11-01 | |
| 2 | Boyle, Kirsty Aileen | F | 50 | DirDirector | 2024-12-17 | |
| 3 | Brann, Alan Charles | M | 84 | DirDirector | 1993-04-01 | |
| 4 | Brodie, Alexander Robert | M | 63 | DirDirector | 2016-12-08 | |
| 5 | Brooke, Timothy Tracy | 66 | DirDirector | 1997-10-13 | 2002-09-27 | |
| 6 | Brown, Samantha (1971-12) | F | 55 | DirDirector | 2009-12-15 | 2011-09-22 |
| 7 | Buchanan Michaelson, James Alexander | M | 61 | DirDirector | 1996-10-02 | 2005-03-14 |
| 8 | Bunting, Linda Elizabeth | F | 73 | DirDirector | 1996-10-02 | 2003-03-31 |
| 9 | Campbell, Alexander Peter (1951-11) | M | 75 | DirDirector | 1993-07-26 | 1994-04-26 |
| 10 | Cast, Robert | M | 59 | DirDirector | 2019-06-27 | 2021-04-23 |
| 11 | Cobb, Stuart John | M | 58 | DirDirector | 2003-11-01 | |
| 12 | Coomber, Jeremy Francis | M | 74 | DirDirector | 2005-06-10 | 2012-12-13 |
| DirDirector | 2013-04-16 | 2024-07-02 | ||||
| 13 | Douglas, Leslie (1948-07) | 78 | DirDirector | 2003-11-01 | 2005-01-21 | |
| 14 | Dudden, Julie Elizabeth | F | 57 | DirDirector | 2015-12-08 | 2018-12-04 |
| 15 | Forero, Pablo | 70 | DirDirector | 2006-03-27 | 2009-06-08 | |
| 16 | Fowler, Deborah Margaret | F | 51 | DirDirector | 2006-09-18 | 2010-03-31 |
| 17 | Fraser, Benjamin Hugh | M | 65 | DirDirector | 2006-06-19 | 2015-08-01 |
| 18 | Frost, Malcolm (1943-06) | M | 83 | DirDirector | 1992-11-03 | 1995-04-14 |
| 19 | Garvin, Mark Stephen | M | 74 | DirDirector | 1993-07-26 | 1994-11-07 |
| DirDirector | 1996-10-02 | 2019-03-27 | ||||
| 20 | Griffiths, Stephen Derwent | M | 62 | DirDirector | 2015-12-08 | 2017-05-02 |
| 21 | Hallam, Roger Mark | M | 47 | DirDirector | 2012-12-13 | 2022-06-08 |
| 22 | Hamilton, Nigel (1978-12) | M | 48 | DirDirector | 2024-12-17 | |
| 23 | Haynes, James Gareth | M | 82 | DirDirector | 1997-10-13 | 2020-12-31 |
| 24 | Hood, John Samuel | M | 67 | DirDirector | 1996-10-02 | 2002-03-31 |
| 25 | Houghton, Peter (1966-04) | M | 60 | DirDirector | 2001-08-01 | 2006-05-31 |
| 26 | Jackson, Bruce (1957-08) | M | 69 | DirDirector | 1997-10-13 | 2009-12-10 |
| 27 | Kelly-Scholte, Sorca Anna | F | 54 | DirDirector | 2017-06-29 | 2021-10-07 |
| 28 | Kibble-White, Roger Duncan | M | 58 | DirDirector | 2012-04-17 | 2016-12-08 |
| 29 | Lawton-Hurst, James Barrington | M | 57 | DirDirector | 2018-12-04 | 2021-12-07 |
| 30 | Leaver, Natalie | F | 43 | DirDirector | 2017-06-29 | 2022-11-30 |
| 31 | Lindsay, David Llewelyn | M | 76 | DirDirector | 1996-10-02 | 2001-07-28 |
| 32 | Luker, Robert Francis Edward | M | 51 | DirDirector | 2011-04-11 | |
| 33 | Lyall, Ian Robert | M | 75 | DirDirector | 1995-04-13 | 1996-11-01 |
| 34 | Machell, Carole | F | 64 | DirDirector | 2001-08-01 | 2006-05-08 |
| 35 | McDowall, Stephen James | M | 46 | DirDirector | 2021-01-01 | 2025-09-25 |
| 36 | McGann, Edward Leo | M | 73 | DirDirector | 1996-10-02 | 2009-06-30 |
| 37 | Napier, Mark Anthony (1972-11) | M | 54 | DirDirector | 2021-12-07 | |
| 38 | Nartey, Amanda (1980-04) | F | 46 | DirDirector | 2021-12-07 | |
| 39 | Neville, Fiona Marie | F | 52 | DirDirector | 2023-09-27 | 2024-08-22 |
| 40 | Paterson, David Ronald George | M | 79 | DirDirector | 2004-06-30 | 2006-03-27 |
| 41 | Paul, Walton | 87 | DirDirector | 1992-10-23 | ||
| 42 | Pickles, Roger Albert | M | 66 | DirDirector | 2007-10-09 | 2010-10-12 |
| 43 | Pipe, Richard Stephen | M | 82 | DirDirector | 1996-08-27 | 2000-11-05 |
| 44 | Plummer, Gary Peter | M | 57 | DirDirector | 1996-10-02 | 1999-05-17 |
| 45 | Poisson, Michael Rene | M | 69 | DirDirector | 2001-08-01 | 2012-09-30 |
| DirDirector | 2019-09-01 | |||||
| 46 | Pollard, Stacy Elizabeth | F | 56 | DirDirector | 2017-06-29 | 2021-12-07 |
| 47 | Porter, Geoffrey John | M | 80 | DirDirector | 1993-07-31 | |
| 48 | Prooth, Karen Frances | F | 62 | DirDirector | 2006-09-18 | 2007-07-25 |
| 49 | Saunders, Robin Idris | 73 | DirDirector | 1997-10-13 | 2004-05-24 | |
| 50 | Scott, Nicola Rosalind (1968-05) | F | 58 | DirDirector | 2012-12-13 | 2015-12-08 |
| 51 | Sherriffs, Alan Robert | M | 78 | DirDirector | 2005-04-11 | 2007-06-14 |
| 52 | Smallwood, Dominic St Clair | M | 47 | DirDirector | 2021-12-07 | |
| 53 | Smith, Paul Joseph (1970-04) | M | 56 | DirDirector | 2012-12-13 | 2015-03-26 |
| 54 | Strange, Brian (1946-03) | M | 80 | DirDirector | 2009-12-15 | 2016-12-08 |
| 55 | Taylor, Pamela Jane (1956-05) | F | 70 | DirDirector | 1996-10-02 | 1997-02-11 |
| 56 | Thomas, Robert Eric | M | 68 | DirDirector | 1993-05-21 | |
| 57 | Thompson, Roger Martin James | M | 59 | DirDirector | 2007-08-24 | 2013-04-16 |
| 58 | Tzannatos, Evangelino Charles | M | 47 | DirDirector | 2023-09-27 | |
| 59 | Whitehead, Stephen (1971-09) | M | 55 | DirDirector | 2004-06-30 | 2006-08-11 |
| 60 | Wilesmith, Mark John | M | 64 | DirDirector | 2003-03-17 | 2003-10-31 |
| 61 | Wright, Katherine Leigh | F | 51 | DirDirector | 2023-09-27 | |
| 62 | Yates, Christian James Kurt | M | 64 | DirDirector | 1999-06-10 | 2000-10-02 |
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