STANDARD LIFE PENSION FUNDS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Airey, Lawrence | M | 100 | DirDirector | 1994-03-22 | |
| 2 | Bell, Alexander Scott | M | 85 | DirDirector | 2002-03-15 | |
| 3 | Bentley, David Cameron | M | 72 | DirDirector | 2002-03-16 | 2005-12-01 |
| 4 | Black, James Masson | M | 62 | DirDirector | 2008-11-07 | 2010-12-31 |
| 5 | Bourke, Evelyn Brigid | F | 61 | DirDirector | 2006-08-07 | 2008-11-07 |
| 6 | Buffham, James Bryan | M | 49 | DirDirector | 2025-01-31 | |
| 7 | Cairns, Arlene | F | 48 | DirDirector | 2024-04-01 | 2025-02-01 |
| 8 | Crombie, Alexander Maxwell | M | 77 | DirDirector | 2003-03-03 | 2005-12-01 |
| 9 | Doherty, Shaun Edward (1958-11) | M | 68 | DirDirector | 2005-12-01 | 2006-08-07 |
| 10 | Douglas, Simon David George | M | 61 | DirDirector | 2005-12-01 | 2006-04-27 |
| 11 | Gill, John Easton | M | 62 | DirDirector | 2005-12-01 | 2017-09-29 |
| 12 | Hayden-Carey, Lindsey Jayne | F | 40 | DirDirector | 2025-09-02 | |
| 13 | Hesketh, Mark Alexander | M | 65 | DirDirector | 2011-04-18 | 2017-05-31 |
| 14 | Hylands, John Francis | M | 75 | DirDirector | 2001-12-16 | 2005-12-01 |
| 15 | Joshi, Peter Kamalakant | M | 61 | DirDirector | 2008-02-29 | 2008-10-31 |
| 16 | Lessels, Norman | M | 88 | DirDirector | 1998-04-28 | |
| 17 | Lever, Samuel John | M | 48 | DirDirector | 2021-02-01 | 2024-03-20 |
| 18 | Lister, John Robert | M | 68 | DirDirector | 2021-11-01 | 2025-02-01 |
| 19 | Lumsden, Iain Cobden | M | 80 | DirDirector | 1998-05-26 | 2003-03-03 |
| 20 | Matthews, Paul Stephen (1960-04) | M | 66 | DirDirector | 2009-07-13 | 2017-03-01 |
| 21 | Matthews, Trevor John | M | 74 | DirDirector | 2005-12-01 | 2008-01-29 |
| 22 | Mayes, Peter | M | 55 | DirDirector | 2022-10-01 | 2024-03-31 |
| 23 | Mayes, Peter Kane | M | 55 | DirDirector | 2022-10-01 | 2024-03-31 |
| 24 | McDermott, Kerry (1978-08) | 48 | DirDirector | 2025-01-31 | ||
| 25 | McGuigan, Ciaran Francis | M | 49 | DirDirector | 2018-08-31 | 2021-02-01 |
| 26 | Meaney, Brid Mary | F | 52 | DirDirector | 2021-04-30 | 2025-02-01 |
| 27 | Moss, Andrew (1964-05) | M | 62 | DirDirector | 2022-05-01 | 2022-10-01 |
| 28 | Murray, Steven Grant | M | 48 | DirDirector | 2017-09-29 | 2018-08-31 |
| 29 | O'Dwyer, Barry | M | 55 | DirDirector | 2006-06-01 | 2007-08-03 |
| 30 | Parnaby, Nathan Richard | M | 68 | DirDirector | 2005-12-01 | 2007-09-05 |
| 31 | Percival, Stephen Keith | M | 51 | DirDirector | 2017-05-31 | 2021-04-30 |
| 32 | Stretton, James (1943-12) | M | 83 | DirDirector | 2001-12-15 | |
| 33 | Trott, John Francis Henry | M | 88 | DirDirector | 1994-03-22 | 1998-04-28 |
| 34 | Urmston, Michael Norris | M | 77 | DirDirector | 2018-12-10 | 2021-10-31 |
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