MISYS GROUP PENSION TRUSTEES LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Abdey, Peter George	M	57	DirDirector	2010-09-29	2011-02-11
2	Barlow, Nigel	M	65	DirDirector	2001-09-21	2004-11-25
3	Brown, Andrew Jonathan Stuart	M	59	DirDirector	2004-11-25	2004-11-25
4	Cook, John (1956-04)	M	70	DirDirector	2007-03-20	2008-05-30
5	Eadon, Tim Charles	M	65	DirDirector	2005-11-24	2006-05-17
6	Evans, Howard (1950-12)	M	76	DirDirector	2002-10-03	2007-03-20
7	Fitz, Joseph Daniel	M	67	DirDirector	2004-05-12	2009-05-01
8	Fullelove, Glyn William	M	65	DirDirector	2008-07-03	2009-06-30
9	Graham, Ross King	M	79	DirDirector	2001-09-21	2004-05-12
10	Gurney, Edward Robert	M	54	DirDirector	2010-06-30	2011-06-17
11	Harken, John Van	M	58	DirDirector	2013-11-26	2016-05-12
12	Hawkes, Joanna Marageret	F	65	DirDirector	2009-09-30	2016-05-12
13	Homer, Thomas Edward Timothy	M	63	DirDirector	2016-05-12	2018-06-30
14	Hughes, Janet Ruth	F	58	DirDirector	2013-03-16	2016-05-12
				DirDirector	2018-06-30	2021-04-14
15	Jones, Shaun Gilbert	M	67	DirDirector	2001-09-21	2010-06-30
				DirDirector	2013-03-16	2016-05-12
16	Macpherson, Philip Strone Stewart	M	78	DirDirector	2001-09-21	2002-10-01
17	Majewski, Horst George	M	55	DirDirector	2011-06-17	2012-03-21
18	Matthews, Geoffrey William	M	68	DirDirector	2007-06-27	2010-06-30
19	Mills, Alexander Jonathan	M	52	DirDirector	2011-06-17	2013-01-25
20	Patel, Bijal Mahendra		54	DirDirector	2011-06-17	2012-01-23
21	Pattni, Prashant	M	45	DirDirector	2010-06-30	2010-09-14
22	Schroeter, Ulrike	F	58	DirDirector	2009-09-30	2010-09-14
23	Sterling, Peter William	M	68	DirDirector	2004-11-25	2005-11-24
24	Uttley, John Richard	M	81	DirDirector	2001-09-21	2013-12-31

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