GE VERNOVA PENSION TRUST LIMITED

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Snapshot date:
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Main board

Name Age
in
2025
Position From Until
1 Aston, Stuart Ian M 61 DirDirector 2018-12-13 2024-05-31
2 Austin-Wallis, Helena Claire F 62 DirDirector 2022-09-01
3 Bage, Stuart James M 54 DirDirector 2023-05-01 2025-04-30
4 Ball, Bruce Henry M 75 DirDirector 2013-08-09 2015-03-06
5 Barron, Paul Stuart M 74 DirDirector 2000-08-31 2004-03-18
6 Benson, Michael Fred Shaw M 61 DirDirector 2019-09-01 2022-08-31
7 Bowman, Anthony Stephen M 62 DirDirector 2017-09-21 2024-07-04
8 Bown, Alan (1950-11) M 75 DirDirector 2003-07-01 2007-10-31
9 Bradshaw, Peter (1948-01) M 77 DirDirector 2004-04-03 2011-10-31
10 Brass, Brendan Anthony M 80 DirDirector 2003-06-26 2004-04-02
11 Burgess, Harold (1955-04) M 70 DirDirector 1998-12-17 2000-10-31
12 Burgin, Stephen Rex M 68 DirDirector 2009-04-01 2013-06-30
DirDirector 2014-10-20 2017-03-29
13 Chadwick, Ian Christian M 54 DirDirector 2017-05-26
14 Chalmers, Jeremy M 76 DirDirector 2000-04-06 2003-06-30
15 Connor, Michael Gilmore M 84 DirDirector 1998-12-17 2000-08-31
16 Craig, James Cameron M 85 DirDirector 1998-12-17 2000-04-05
17 Dean, Richard Edward M 66 DirDirector 2007-11-01 2019-04-30
18 Deery, Mark Daniel M 55 DirDirector 2015-01-16 2018-12-13
19 Duffin, Brian James (1955-01) M 70 DirDirector 2010-01-01 2011-04-27
20 Elborne, Mark Edward Monckton M 67 DirDirector 2017-03-16
21 Flicker, Mark M 69 DirDirector 2005-04-20 2007-03-30
22 Gillespie, George Alexander M 57 DirDirector 2022-04-01
23 Griffith, Michael (1959-04) M 66 DirDirector 2019-09-01 2024-05-31
24 Hadley, Richard Maurice M 79 DirDirector 1998-12-17 2002-04-06
25 Hargrave, David Grant M 74 DirDirector 1998-12-17 2005-05-30
26 Harty, Bernard Peter M 82 DirDirector 2004-07-01 2005-06-30
27 Hassouna, Yacine 52 DirDirector 2012-03-01 2017-07-04
28 Jones, Steven Arthur M 71 DirDirector 2007-06-18 2012-02-29
29 Khalife, Nicolas M 51 DirDirector 2005-05-30 2015-03-06
30 Langlois-D-Estaintot, Xavier M 65 DirDirector 2006-03-31 2009-03-31
31 Macmillan-Binns, Simone Dorothy Norma F 63 DirDirector 2016-08-11
32 Marsden, Michael Terence M 81 DirDirector 1998-12-17 2003-07-31
33 McKenzie, Donald Olafur M 77 DirDirector 2003-09-30 2019-11-01
34 Milner, James Wilson M 81 DirDirector 1999-12-01 2008-03-31
35 Murray, Christopher James (1944-08) M 81 DirDirector 1998-06-05 1999-01-18
36 Murray, Stephen Richard M 68 DirDirector 2000-11-01 2007-06-27
37 Newton, David Robert (1955-05) M 70 DirDirector 2019-11-01 2022-03-31
38 Perkins, Harvey John M 82 DirDirector 2007-06-28 2018-12-20
39 Purcell, Robert Michael M 60 DirDirector 2008-11-01 2014-10-20
40 Ridge, Jeffrey Ernest M 78 DirDirector 1998-12-17 1999-09-30
41 Ross, Thomas Mackenzie M 81 DirDirector 2005-07-01 2009-12-31
42 Rutherford, Iain Kennedy M 62 DirDirector 2011-11-01 2024-03-31
43 Salmon, Nicholas Robin M 73 DirDirector 2004-03-23 2004-06-30
44 Shah, Samuel Sunil M 45 DirDirector 2025-05-01
45 Shellard, Craig Anthony M 53 DirDirector 2024-02-01
46 Steadman, Mark William M 63 DirDirector 2015-01-16 2016-07-08
47 Stopford, Derek M 79 DirDirector 2000-06-01 2003-07-31
48 Thomas, David (1947-07) M 78 DirDirector 1998-06-05 2006-03-31
49 Tuft, Ian George M 63 DirDirector 2024-04-01
50 Wells, David Alfred M 77 DirDirector 1998-12-17 2003-04-30
51 White, Neil David M 69 DirDirector 2003-08-04 2005-04-20

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