PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED

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Main board summary at 2026-05-19

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Name Age in
2026
From Until Service
years
1 Barnett, Melanie (1976-07) F 50 2022-08-19 2024-10-04 2.13
2 Cronin, Gareth (1975-02) M 51 2023-08-07 2023-11-30 0.31
3 Davies, Charlotte (1973-04) F 53 2019-04-26 2022-08-19 3.32
4 Farbridge, Caroline Louise F 60 2002-12-24 2004-12-31 2.02
5 Fisher, Andrew Charles (1958-02) M 68 2018-03-31 2018-12-03 0.68
6 Kapur, Neeraj M 61 2020-04-01 2023-08-07 3.35
7 Marshall Smith, Rosamond Joy 67 2002-12-24 2007-07-16 4.56
8 Mullen, Kenneth John M 68 2007-07-16 2019-04-26 11.78
9 Thomas, Simon George M 62 2018-12-03 2020-03-31 1.33
10 Versluys, Emma Gayle F 50 2005-01-17 2017-05-12 12.31
11 Watts, David Michael (1966-03) M 60 2023-11-30 2025-04-09 1.36
12 Watts, Paula (1966-08) F 60 2017-05-12 2018-03-31 0.88

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