XPS PENSIONS GROUP PLC

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Main board

Name Age
in
2025
Position From Until
1 Ainslie, Michael Robert Arthur M 64 DirDirector 2015-11-01 2019-06-27
2 Bannatyne, Alan Robert M 55 DirDirector 2017-01-24 2025-09-04
3 Batting, John Paul M 67 DirDirector 2018-01-11 2019-04-01
4 Bernstein, Jonathan Samuel M 57 DirDirector 2016-04-07 2019-04-01
5 Birmingham, Robert James M 75 DirDirector 2013-02-21 2017-01-24
6 Bramhall, Benjamin Oliver M 48 DirDirector 2014-04-01
7 Cross Brown, Tom M 78 DirDirector 2017-01-24 2022-09-09
8 Cuff, Paul Gareth (1976-08) M 49 DirDirector 2016-10-03
9 Hunt, Jeffrey Peter M 54 DirDirector 2013-07-01 2017-01-24
10 Ing, Sarah (1966-04) F 59 DirDirector 2019-05-17
11 Joss, Imogen Melissa F 63 DirDirector 2023-12-07
12 Kennedy, Aisling 60 DirDirector 2023-02-22
13 McLeish, Alastair M 62 DirDirector 2014-01-01 2016-09-30
14 Moore, Ian Robert (1971-10) M 54 DirDirector 2012-11-02 2017-01-24
15 Noble, Catherine Anne F 66 DirDirector 2013-04-10 2015-11-21
16 Punter, Jonathan Dominic M 68 DirDirector 2018-01-11 2019-09-12
17 Shah, Snehal (1975-10) 50 DirDirector 2019-07-09
18 Snowdon, Margaret (1955-01) F 70 DirDirector 2017-01-24
19 Snowdon, Margaret Locke (1955-07) F 70 DirDirector 2017-01-24
20 Sutherland, Martin (1968-12) M 57 DirDirector 2023-12-07
21 Thomas, John James (1945-03) M 80 DirDirector 2013-02-21 2016-04-26
22 Thompson, Richard William (1979-08) M 46 DirDirector 2012-11-02 2017-01-24

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