ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Archer, Gary (1957-09) | M | 69 | DirDirector | 2014-09-04 | 2016-02-25 |
| 2 | Bate, Timothy Robert | M | 61 | DirDirector | 2018-06-29 | 2023-01-05 |
| 3 | Browne, David Robert (1972-03) | M | 54 | DirDirector | 2011-05-17 | 2011-11-04 |
| 4 | Carling, Jonathan Douglas | M | 61 | DirDirector | 2006-05-30 | 2010-12-17 |
| 5 | Chan, Maria Ellen | F | 50 | DirDirector | 2020-08-01 | 2021-01-15 |
| 6 | Chan, Marie Ellen | F | 50 | DirDirector | 2020-08-01 | 2021-01-15 |
| 7 | Choda, Balraj Singh | M | 61 | DirDirector | 2023-01-05 | |
| 8 | Craddock, Jeffrey Winford | M | 72 | DirDirector | 2023-01-05 | |
| 9 | Cruice, Matthew Richard Ralph | M | 57 | DirDirector | 2008-01-25 | 2009-02-27 |
| 10 | Donnelly, William Thomas | M | 72 | DirDirector | 1994-03-01 | 2006-05-30 |
| 11 | Dorrill, Richard David | M | 80 | DirDirector | 2006-05-30 | 2007-06-26 |
| 12 | Duggan, David John | M | 69 | DirDirector | 2006-10-16 | 2009-02-27 |
| 13 | Dunphy, Phillip Martin | M | 63 | DirDirector | 2008-04-24 | 2019-05-31 |
| 14 | Fitzsimons, James Brian | M | 63 | DirDirector | 2009-10-05 | 2017-08-26 |
| 15 | Freedman, Peter Kevin Michael | M | 42 | DirDirector | 2020-08-01 | 2021-09-24 |
| 16 | Glaser, Christopher Joseph | M | 69 | DirDirector | 2006-05-30 | 2007-08-17 |
| 17 | Graham, David John (1948-09) | M | 78 | DirDirector | 1995-07-31 | |
| 18 | Hancock, Paul Thomas | M | 49 | DirDirector | 2018-10-10 | 2020-01-15 |
| 19 | Haslam, Andrew Norman | M | 46 | DirDirector | 2011-12-05 | |
| 20 | Hayes, Walter Leopold Arthur | M | 102 | DirDirector | 1994-02-01 | |
| 21 | Humbert, Richard Adam | M | 63 | DirDirector | 2016-03-22 | 2020-07-31 |
| 22 | Hunsley, David Robert | M | 67 | DirDirector | 2002-09-01 | 2006-08-17 |
| 23 | Jackson, Stephanie Yuen Yin | F | 44 | DirDirector | 2019-08-12 | 2023-08-11 |
| 24 | Kaloghirou, Michael | M | 44 | DirDirector | 2024-09-11 | |
| 25 | Kelland, Leslie James | M | 79 | DirDirector | 2018-10-10 | 2019-08-28 |
| 26 | Kerr, Michael David (1955-02) | M | 71 | DirDirector | 2014-09-04 | 2019-12-12 |
| 27 | Lukic, Nikola (1967-10) | 59 | DirDirector | 2019-08-19 | 2023-01-03 | |
| 28 | McCloskey, Andrew | M | 76 | DirDirector | 2008-04-24 | 2015-12-31 |
| 29 | McNicholas, Jacqueline Mary | F | 51 | DirDirector | 2023-10-16 | |
| 30 | Moore, Kevin Clive | M | 63 | DirDirector | 2017-01-01 | 2017-12-11 |
| 31 | Mullett, Allen George | M | 82 | DirDirector | 2006-05-30 | 2007-06-26 |
| 32 | O'Shaughnessy, John (1970-04) | M | 56 | DirDirector | 2021-04-08 | 2024-08-27 |
| 33 | Oldfield, John Arthur | M | 89 | DirDirector | 1994-02-01 | 1996-01-01 |
| 34 | Price, David Lewis John | M | 83 | DirDirector | 1996-10-23 | 1997-03-31 |
| 35 | Ramsbotham, David Ladell | M | 79 | DirDirector | 1996-10-23 | 2002-08-30 |
| 36 | Riding Felce, Kingsley James | M | 71 | DirDirector | 2006-05-30 | 2014-04-17 |
| 37 | Rimmington, Nicola | F | 50 | DirDirector | 2019-06-01 | 2020-07-31 |
| 38 | Robbins, Peter Darren | M | 51 | DirDirector | 2009-10-05 | |
| 39 | Robinson, Jennifer Ann (1946-12) | F | 80 | DirDirector | 2006-05-30 | 2017-02-09 |
| 40 | Robinson, Robert Michael | M | 68 | DirDirector | 2006-12-01 | 2017-12-26 |
| 41 | Robinson, Stephen (1953-03) | M | 73 | DirDirector | 2011-05-17 | 2013-10-31 |
| 42 | Wahlen, Emma Clare | F | 52 | DirDirector | 2009-04-30 | 2011-03-01 |
| 43 | Walker, Phylicia Ann | F | 75 | DirDirector | 2006-10-16 | 2009-10-05 |
| 44 | Young, Nigel John (1956-09) | M | 70 | DirDirector | 2006-10-16 | 2019-02-28 |
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