PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED

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Main board summary at 2026-03-12

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Name Age in
2026
From Until Service
years
1 Adair, Debbie F 47 2013-10-01 2014-10-21 1.05
2 Bailey, Kevin (1954-10) M 72 2020-02-21 6.05
3 Cree, Andrew Peter M 74 2005-02-21 2005-05-12 0.22
4 Garrod, Mark Theodore M 70 2005-05-16 2005-10-05 0.39
2005-12-06 20.26
5 Grant, Alistair Ian (1950-08) M 76 2005-02-21 2005-12-02 0.78
6 Green, Kenneth Douglas M 64 2007-03-13 2021-05-31 14.22
7 Greensmith, David Charles M 73 2005-03-07 2005-05-12 0.18
8 Harley, Grant M 58 2011-03-16 2013-08-09 2.40
9 Holt, Robert (1958-12) M 68 2008-06-26 2018-10-08 10.28
10 Lindsay, Derek (1961-07) M 65 2005-05-16 2006-06-16 1.08
11 Marshall, Ian (1979-07) M 47 2015-02-12 2016-11-25 1.79
12 Millar, Steven (1961-03) M 65 2005-10-05 2008-03-01 2.40
13 Myles, Graham Walter M 49 2018-04-26 2022-03-08 3.87
14 O Connor, David Anthony M 66 2006-06-16 2009-06-10 2.98
15 O'Hara, Rachel (1971-09) F 55 2006-09-14 2008-02-13 1.42
16 Pollard, Susan Elizabeth (1964-09) F 62 2006-02-06 2009-06-10 3.34
17 Rolfe, Philip John M 66 2008-06-26 2010-10-01 2.26
18 Stephenson, Helen Charlton F 57 2017-02-10 2017-09-18 0.60
19 Wilson, Robert (1974-05) M 52 2006-02-06 2006-09-14 0.60

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