HONEYWELL PENSION TRUSTEES LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allan, Mark Lawrence | M | 67 | DirDirector | 2005-12-15 | 2008-03-24 |
| 2 | Bainbridge, Raymond (1949-03) | M | 77 | DirDirector | 1997-09-01 | 2006-09-29 |
| 3 | Baker, Robert Charles (1952-10) | M | 74 | DirDirector | 2005-01-29 | 2009-01-31 |
| 4 | Banfield, Norman Sidney | M | 69 | DirDirector | 2008-03-25 | 2010-12-02 |
| 5 | Barnett, Stephen Martin John | M | 71 | DirDirector | 1998-02-09 | 2005-12-15 |
| 6 | Browne, Ian S | M | 73 | DirDirector | 2005-12-15 | 2010-06-08 |
| 7 | Campbell, Alison (1969-03) | F | 57 | DirDirector | 2020-07-28 | 2024-05-31 |
| 8 | Diemer Jr, Richard Joseph | M | 68 | DirDirector | 2003-09-01 | 2005-08-01 |
| 9 | Doerle, Emma Louise | F | 48 | DirDirector | 2024-08-12 | 2024-12-31 |
| 10 | Dunn, Jennifer Maike | F | 49 | DirDirector | 2020-09-25 | 2022-07-29 |
| 11 | Foster, Stephen William (1956-04) | M | 70 | DirDirector | 1992-03-26 | 2001-09-01 |
| 12 | Frame, William Andrew | M | 83 | DirDirector | 1998-02-09 | 2007-09-18 |
| 13 | Griffin, Daniel William (1974-10) | M | 52 | DirDirector | 2005-12-15 | 2007-08-04 |
| 14 | Hodges, Stephen David (1973-06) | M | 53 | DirDirector | 2005-12-15 | 2008-07-18 |
| 15 | Holder, Christopher Lee | M | 70 | DirDirector | 2004-09-01 | 2005-01-29 |
| 16 | Holmes, Rachel (1970-01) | F | 56 | DirDirector | 2012-09-03 | 2015-12-08 |
| 17 | Jeffery, Colin (1943-09) | M | 83 | DirDirector | 1998-02-09 | 2005-03-18 |
| DirDirector | 2008-03-25 | 2010-06-08 | ||||
| 18 | Kandola, Kalvinder | 50 | DirDirector | 2022-11-22 | 2024-07-04 | |
| 19 | Knickrehm, Andrea | F | 49 | DirDirector | 2010-12-02 | 2012-02-06 |
| 20 | Lemar, John Ralph | M | 81 | DirDirector | 1992-03-26 | |
| 21 | Lim, Cheryl Heather Jane | F | 57 | DirDirector | 2012-01-20 | 2016-09-15 |
| 22 | Linton, Stephen (1961-11) | M | 65 | DirDirector | 2020-11-17 | |
| 23 | Malone, Charles (1970-07) | M | 56 | DirDirector | 2022-01-20 | |
| 24 | Massingberd-Mundy, Peter David Gibson | M | 62 | DirDirector | 2020-12-04 | |
| 25 | McGhee, Andrew Gerard | M | 64 | DirDirector | 2005-09-09 | 2017-06-30 |
| 26 | McGregor, James Stalker | M | 99 | DirDirector | 1998-01-19 | |
| 27 | McNeill, James Fraser | M | 102 | DirDirector | 1995-06-02 | |
| 28 | Millar, Robert Colin | M | 85 | DirDirector | 2002-07-01 | 2023-09-30 |
| 29 | Moore, Adam Richard | M | 44 | DirDirector | 2023-10-01 | |
| 30 | Moore, Gordon (1961-07) | M | 65 | DirDirector | 2007-06-05 | 2018-03-31 |
| 31 | Ninian, Neil Robertson | M | 80 | DirDirector | 2001-09-01 | 2003-03-31 |
| 32 | Norton, Mark (1967-03) | M | 59 | DirDirector | 2010-12-02 | 2018-06-16 |
| 33 | Oxberry, Linda Susan | F | 76 | DirDirector | 1995-06-02 | |
| 34 | Rand, Mark Ronald | M | 68 | DirDirector | 2009-04-01 | 2012-01-13 |
| 35 | Reakes, Michael Mark | M | 91 | DirDirector | 2004-07-22 | |
| 36 | Robinson, Melanie (1976-01) | F | 50 | DirDirector | 2024-08-09 | |
| 37 | Shin, Hwachul Robert | M | 57 | DirDirector | 2005-08-01 | 2022-03-10 |
| 38 | Simmonds, Neil (1960-06) | M | 66 | DirDirector | 2015-11-13 | 2020-07-30 |
| 39 | Small, Lindsay John | M | 73 | DirDirector | 1995-01-01 | 2001-06-30 |
| 40 | Taylor, Caroline Angela | F | 65 | DirDirector | 2001-09-01 | 2005-07-01 |
| 41 | Thompson, John Desmond | M | 93 | DirDirector | 2002-07-01 | |
| 42 | Treanor, Sharon (1974-10) | F | 52 | DirDirector | 2016-09-15 | 2020-09-25 |
| 43 | Zagni, Julian Patrick | M | 64 | DirDirector | 2005-12-15 | |
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