TEXAS INSTRUMENTS (U.K.) PENSION TRUST COMPANY LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Karen (1962-09) | F | 64 | DirDirector | 1999-11-05 | 2008-05-15 |
| 2 | Addison, Brian David | M | 61 | DirDirector | 1999-10-15 | 2009-05-19 |
| 3 | Buchanan, Christine (1949-11) | F | 77 | DirDirector | 1996-10-14 | 2003-12-31 |
| 4 | Burns, Andrew Kane | M | 47 | DirDirector | 2009-09-30 | 2018-10-25 |
| 5 | Clark, Lynn (1979-03) | 47 | DirDirector | 2012-10-05 | 2019-02-19 | |
| 6 | Cowles, Michael (1952-01) | M | 74 | DirDirector | 2011-12-20 | 2013-09-18 |
| 7 | Dahmen, David Strausbaugh | M | 84 | DirDirector | 1996-10-14 | 2001-04-27 |
| 8 | de Barr, Robert | M | 70 | DirDirector | 2002-10-30 | 2011-11-17 |
| 9 | Foltz, Michael | M | 77 | DirDirector | 1999-02-17 | 2001-02-01 |
| 10 | Fraser, Neil (1965-03) | M | 61 | DirDirector | 2002-08-13 | 2007-09-30 |
| 11 | Glen, Graeme Robert (1978-06) | M | 48 | DirDirector | 2009-09-30 | 2018-10-25 |
| 12 | Harvey, Brian Peter | M | 65 | DirDirector | 2009-09-30 | 2018-10-29 |
| 13 | Kilford, David John | M | 87 | DirDirector | 1997-01-02 | 1999-11-05 |
| 14 | Lees, Alan (1941-02) | M | 85 | DirDirector | 1998-08-19 | 2000-09-01 |
| 15 | Longpre, Eric Thomas | M | 62 | DirDirector | 2002-10-30 | 2011-09-24 |
| 16 | McEwan, Daniel (1963-01) | M | 63 | DirDirector | 2004-05-01 | 2018-10-25 |
| 17 | McGlynn, Adrienne Helen | F | 62 | DirDirector | 2011-12-20 | 2019-02-19 |
| 18 | McRae, Donald James | M | 73 | DirDirector | 1996-10-14 | 2012-09-20 |
| 19 | Morgan, Barbara (1972-03) | F | 54 | DirDirector | 2007-06-15 | 2010-08-25 |
| 20 | Orr, Angus Mcdonald | M | 71 | DirDirector | 1996-10-14 | 1997-06-17 |
| 21 | Paul, Steven Thomas Alone | M | 57 | DirDirector | 2000-06-19 | 2018-10-25 |
| 22 | Philip, David (1969-07) | M | 57 | DirDirector | 2008-08-28 | 2012-08-30 |
| 23 | Polonis, Ian William | M | 60 | DirDirector | 2001-08-07 | 2018-10-25 |
| 24 | Porter, Graeme (1961-01) | M | 65 | DirDirector | 1996-10-14 | 2000-05-26 |
| 25 | Rolston, Fiona Ann | F | 67 | DirDirector | 1996-10-14 | 2006-10-22 |
| 26 | Schwaiger, Andreas Karl | M | 52 | DirDirector | 2013-08-01 | 2019-02-19 |
| 27 | Spencer, Ian William Caxton | M | 76 | DirDirector | 2011-12-20 | 2013-09-18 |
| 28 | Sweeney, Edward James | M | 69 | DirDirector | 1996-10-14 | 1998-08-06 |
| 29 | Wilson, Eric Bryce | M | 69 | DirDirector | 1998-08-19 | 1999-08-08 |
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