Officers: I C L PENSION TRUST LIMITED

I C L PENSION TRUST LIMITED

Current
History

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Main board

	Name	⚥	Age in 2025	Position	From	Until
1	Allnutt, Richard Andrew James	M	73	DirDirector	2003-09-15	2005-10-15
2	Baker, Mark Joseph (1969-09)	M	56	DirDirector	2006-05-01	2009-09-23
3	Beattie, Donald Farquharson	M	82	DirDirector		1996-02-29
4	Berry, David John (1935-08)	M	90	DirDirector	1996-02-26	1996-11-05
5	Brown, Paul Christopher (1977-09)	M	48	DirDirector	2023-11-01	2024-06-20
6	Clayton, Stephen David	M	61	DirDirector	2003-09-15	2006-05-01
7	Coe, Robert Anthony	M	79	DirDirector		1998-09-10
8	Coker, Grainne Elizabeth	F	74	DirDirector	2006-05-01
9	Colquhoun, Fiona	F	73	DirDirector	1997-05-16	2001-11-09
10	Crooks, Harold Leslie	M	96	DirDirector		1994-11-10
11	Crow, Michael Clive	M	64	DirDirector	2022-03-15
12	Cullen, Nicholas Antony	M	66	DirDirector	2004-11-02	2016-12-08
13	Eadie, Ninian Piers Darby		88	DirDirector		1997-02-12
14	Earl, Peter Robert	M	65	DirDirector	2000-08-15	2002-06-28
15	Ellis, Stephen Douglas Jason	M	65	DirDirector	2020-06-06
16	Gibson, Alan James (1955-07)	M	70	DirDirector	1999-12-08	2000-08-15
17	Harris, Brian (1947-06)	M	78	DirDirector	2002-08-21	2003-09-15
18	Harrison, John (1943-07)	M	82	DirDirector	1995-02-10	1997-05-16
19	Hines, Bryan Charles	M	93	DirDirector	1991-05-24	2001-11-21
20	Hutchinson, Peter Frederick (1954-02)	M	71	DirDirector	2002-09-09	2008-07-31
21	Kane, Frederic John	M	95	DirDirector	1995-02-27	2004-03-11
22	Leek, Roger John	M	76	DirDirector	2001-11-09	2003-09-15
23	Lillywhite, John George	M	85	DirDirector	1996-01-02	1997-02-12
				DirDirector	2011-12-08
24	Maguire, Dermot Gerard	M	64	DirDirector	2017-03-02	2022-03-15
25	Marshall, Colin Edward	M	86	DirDirector		2000-03-31
				DirDirector	2000-11-10	2011-12-08
26	Marwood, David Christopher Laborde	M	102	DirDirector		1996-02-29
27	McConachie, Andrew William	M	88	DirDirector	1995-02-27	1998-09-10
28	McInnes, Annette Karyn	F	53	DirDirector	2016-09-21	2023-09-05
29	Owen, Martin Neville	M	78	DirDirector	2001-02-22	2002-06-28
30	Provoost, Martin	M	60	DirDirector	2010-06-08	2011-10-01
31	Rice, Janet	F	76	DirDirector	2002-02-01	2020-01-31
32	Richardson, David Arthur	M	81	DirDirector	1998-09-10	2002-06-28
33	Riesenfeld, Stefan	M	77	DirDirector	1996-11-29	1999-04-30
34	Roberts, David John Edward	M	63	DirDirector	2009-09-23	2009-10-21
35	Saunders, Alan George	M	76	DirDirector	2006-11-01	2012-06-20
36	Scott, Roderick Frank	M	78	DirDirector	1998-09-10	2002-02-26
37	Sillitoe, David Enoch	M	73	DirDirector	1997-02-12
38	Stewart, Patrick Michael	M	76	DirDirector	2002-10-23	2011-06-30
39	Stimpson, Joanne Elizabeth	F	63	DirDirector	1997-02-12	2001-02-01
40	Todd, Thomas Keith	M	72	DirDirector		1996-01-02
41	Trevor, Gareth John	M	75	DirDirector	1991-03-05	1992-08-14
42	Wimpress, David Arthur	M	79	DirDirector	1992-08-14	1995-02-10

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