TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aldridge, Michael (1971-08) | M | 55 | DirDirector | 1999-12-08 | 2000-07-14 |
| 2 | Booth, Martin (1959-03) | M | 67 | DirDirector | 2012-12-14 | 2016-11-18 |
| 3 | Brenen, Deborah | F | 57 | DirDirector | 2017-06-21 | |
| 4 | Bridgford, David John Martin | M | 64 | DirDirector | 2002-12-04 | 2014-04-16 |
| 5 | Burnell, Tim | 63 | DirDirector | 2014-04-16 | 2024-04-08 | |
| 6 | Campbell, Duncan (1964-01) | M | 62 | DirDirector | 2016-01-15 | 2024-07-02 |
| 7 | Chandler, Susan Jayne | F | 53 | DirDirector | 2022-05-02 | |
| 8 | Davies, Richard Andrew (1960-08) | M | 66 | DirDirector | 2005-05-03 | 2014-04-16 |
| 9 | Doyle, Betty June | F | 90 | DirDirector | 1998-11-20 | 1998-12-11 |
| 10 | Dwyer, Daniel John | M | 85 | DirDirector | 1998-11-20 | 1998-12-11 |
| 11 | Jolly, Michael Gordon | M | 74 | DirDirector | 1998-12-11 | 2001-06-29 |
| 12 | Jowett, Matthew Paul | M | 59 | DirDirector | 2016-02-26 | 2016-02-26 |
| 13 | Kelly, Paul Gerrard | M | 61 | DirDirector | 2001-01-26 | 2010-06-10 |
| 14 | Kerrigan, Mark (1964-01) | M | 62 | DirDirector | 2014-04-16 | 2016-01-15 |
| 15 | Lamberth, Anne | F | 61 | DirDirector | 2010-06-10 | 2011-06-24 |
| 16 | Mahon, Adrian (1951-11) | M | 75 | DirDirector | 1999-12-08 | 2014-04-16 |
| 17 | Marsh, Nicholas William (1968-01) | M | 58 | DirDirector | 2014-04-16 | 2016-09-01 |
| 18 | Miles, Marie Margaret | F | 64 | DirDirector | 2002-01-25 | 2003-09-26 |
| 19 | Opie, Simon | M | 69 | DirDirector | 2001-10-29 | 2005-05-03 |
| 20 | Roger, Robert (1960-12) | M | 66 | DirDirector | 1998-12-11 | 2002-12-04 |
| 21 | Rose, Fiona Jane | F | 62 | DirDirector | 2024-07-08 | 2025-01-14 |
| 22 | Smith, David (1971-09) | M | 55 | DirDirector | 2017-06-21 | 2021-07-01 |
| 23 | Smith, David Robert (1971-09) | M | 55 | DirDirector | 2017-06-21 | 2021-07-01 |
| 24 | Wells, Pauline Ruth | F | 71 | DirDirector | 1998-12-11 | 2001-12-31 |
| 25 | Wrankmore, Peter | M | 57 | DirDirector | 2024-07-02 | 2025-03-06 |
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