TATE & LYLE PENSION TRUST LIMITED

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Main board

Name ⚥ Age
in
2026		 Position From Until
1 Adams, Rowan Daniel Justin M 59 DirDirector 2002-08-01 2007-07-31
2 Amor, Stephen Harold M 63 DirDirector 2000-04-01 2004-03-31
3 Amos, Andrew Jonathan M 74 DirDirector 2004-04-01 2009-03-31
DirDirector 2010-05-01 2015-03-31
4 Anderson, Roy (1933-12) M 93 DirDirector 1995-12-31
5 Arnold, Lisa (1962-04) F 64 DirDirector 2012-10-18 2019-09-30
6 Baxter, Celia Frances F 68 DirDirector 1999-04-01 2000-08-15
7 Broom, Michael Gerard M 69 DirDirector 2001-05-01 2002-07-31
8 Brown, Philip Ian (1958-06) M 68 DirDirector 2000-04-01 2009-03-31
9 Corrigan, Alyson Jane F 61 DirDirector 2001-02-12 2009-06-30
10 Creed, David Ronald M 83 DirDirector 1994-04-01 1998-03-06
11 Day, Patrick (1937-03) M 89 DirDirector 1993-03-09
DirDirector 1993-03-09 1997-03-31
12 de La Rue, Andrew M 49 DirDirector 2018-10-10
13 Edwards, David Pearson M 77 DirDirector 1994-04-01 1999-03-31
14 Gibbons, Susan Patricia F 59 DirDirector 2010-07-01 2015-09-30
15 Goonewardene, Michael M 70 DirDirector 2012-05-10 2017-03-31
16 Gouldbourne, Edward Albert M 97 DirDirector 1994-04-01 1997-09-24
17 Hansen, Graham Peter M 72 DirDirector 1999-04-01 2004-03-31
18 Harris, Edward Robin Dudley M 89 DirDirector 1998-03-05 2004-03-31
19 Hunter, John Richard M 84 DirDirector 2004-04-01
20 Jobbins, Michael Joseph M 93 DirDirector 1992-03-31
21 Johnson, Anne Hilary (1953-05) F 73 DirDirector 1996-01-01 2000-01-31
DirDirector 2007-04-01 2012-05-10
22 Key, David Stewart M 79 DirDirector 1994-04-01 1999-03-31
23 Knight, David Ronald M 64 DirDirector 1997-04-01 2002-03-31
24 Lewis, Paul Scott M 90 DirDirector 1999-03-31
25 Macleod, Iain Stuart M 53 DirDirector 2015-10-01
26 Mathur, Hari 42 DirDirector 2017-04-01 2017-12-22
27 McDonald, Robert (1947-04) M 79 DirDirector 1994-03-31
DirDirector 2004-04-01 2012-03-31
28 Milliner, Nigel John M 82 DirDirector 1994-04-01 1999-03-31
29 Mitchell, Simon John (1956-06) M 70 DirDirector 2000-10-10 2001-01-05
30 Nicolas, Andrew M 53 DirDirector 2022-03-01
31 O'Sullivan, Joseph (1983-07) M 43 DirDirector 2018-02-27 2021-06-15
32 Quigg, Patrick Joseph M 77 DirDirector 1993-10-26
33 Robb, Lynne 63 DirDirector 2017-04-01
34 Robinson, Mark (1953-08) M 73 DirDirector 1997-04-01 2006-04-04
DirDirector 2015-04-01
35 Rogers, Susan Mary F 75 DirDirector 1992-04-01 1997-03-31
DirDirector 2002-04-01 2007-03-31
36 Rundell, John Trethowan M 101 DirDirector 1999-04-01 2004-03-31
37 Rutherford, Clive M 79 DirDirector 2009-04-01
38 Sheppard, Nigel Philip M 66 DirDirector 2006-04-05 2010-09-30
39 Simpson, Alan Victor M 82 DirDirector 1992-04-01 1997-03-31
40 Smith, Matthew Nicholas (1969-10) M 57 DirDirector 2007-08-01 2012-03-31
41 Tabron, Yvonne F 64 DirDirector 2015-10-01 2018-09-30
42 Tate, David Anthony M 85 DirDirector 2003-12-11
43 Thompson, Frederick (1946-03) M 80 DirDirector 1997-04-01 2002-03-31
44 Walker, John Hugh William M 82 DirDirector 2003-12-12 2009-03-31
45 Wells, Graham John M 86 DirDirector 1994-03-31
DirDirector 1999-04-01 2004-03-31
46 Wheatley, John (1932-01) M 94 DirDirector 1992-03-31
47 White, Peter William (1941-05) M 85 DirDirector 2000-03-31
48 Williams, Anthony Charles Wallace M 69 DirDirector 1998-12-01 2000-06-06
49 Wilson, Campbell (1960-01) 66 DirDirector 2012-05-10 2017-03-31
50 Woods, Robert William M 63 DirDirector 2002-04-01 2010-04-30
51 Wootton, Mathew M 55 DirDirector 2012-05-10 2015-09-30

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