PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barnett, Melanie (1976-07) | F | 50 | DirDirector | 2022-08-19 | 2024-10-04 |
| 2 | Cronin, Gareth (1975-02) | M | 51 | DirDirector | 2023-08-07 | 2023-11-30 |
| 3 | Davies, Charlotte (1973-04) | F | 53 | DirDirector | 2019-04-26 | 2022-08-19 |
| 4 | Farbridge, Caroline Louise | F | 60 | DirDirector | 2002-12-24 | 2004-12-31 |
| 5 | Fisher, Andrew Charles (1958-02) | M | 68 | DirDirector | 2018-03-31 | 2018-12-03 |
| 6 | Kapur, Neeraj | M | 61 | DirDirector | 2020-04-01 | 2023-08-07 |
| 7 | Marshall Smith, Rosamond Joy | 67 | DirDirector | 2002-12-24 | 2007-07-16 | |
| 8 | Mullen, Kenneth John | M | 68 | DirDirector | 2007-07-16 | 2019-04-26 |
| 9 | Thomas, Simon George | M | 62 | DirDirector | 2018-12-03 | 2020-03-31 |
| 10 | Versluys, Emma Gayle | F | 50 | DirDirector | 2005-01-17 | 2017-05-12 |
| 11 | Watts, David Michael (1966-03) | M | 60 | DirDirector | 2023-11-30 | 2025-04-09 |
| 12 | Watts, Paula (1966-08) | F | 60 | DirDirector | 2017-05-12 | 2018-03-31 |
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