AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ahrens, Gustav | M | 90 | DirDirector | 2001-02-12 | 2006-09-15 |
| 2 | Akroyd, Anthony John | M | 60 | DirDirector | 2008-07-17 | 2021-09-13 |
| 3 | Clark, Thomas (1953-10) | M | 73 | DirDirector | 2003-03-25 | 2023-03-09 |
| 4 | Dalley, John | M | 77 | DirDirector | 2001-02-12 | 2002-12-15 |
| 5 | Day, Adrian Mckenzie | M | 75 | DirDirector | 2001-02-12 | 2001-12-31 |
| 6 | de Smet, Jan | 62 | DirDirector | 2016-05-25 | 2019-07-31 | |
| 7 | Deweerdt, Erik | M | 57 | DirDirector | 2019-07-05 | |
| 8 | Harper, Terence (1954-04) | M | 72 | DirDirector | 2003-03-25 | 2006-06-09 |
| 9 | Heylen, Bert Wim Andre | M | 61 | DirDirector | 2023-03-09 | |
| 10 | Howells, Darren (1976-02) | M | 50 | DirDirector | 2011-11-01 | 2020-09-30 |
| 11 | Johnston, Jeremy Charles | M | 68 | DirDirector | 2009-04-01 | 2018-05-17 |
| 12 | Lofting, Lucy Mary | F | 75 | DirDirector | 2002-08-30 | 2004-04-30 |
| 13 | McKee, Mandy Jayne | F | 62 | DirDirector | 2001-02-12 | 2005-12-31 |
| 14 | Morrison, Michael John (1947-06) | M | 79 | DirDirector | 2006-11-01 | 2009-03-06 |
| 15 | Newby, Becky | F | 63 | DirDirector | 2006-02-09 | 2018-08-31 |
| 16 | Newland, John Roy | M | 68 | DirDirector | 2007-08-03 | 2018-05-17 |
| DirDirector | 2021-01-08 | |||||
| 17 | Peden, Douglas | M | 66 | DirDirector | 2006-06-09 | 2011-10-28 |
| 18 | Roberts, Laurence Geon | M | 80 | DirDirector | 2005-02-03 | 2007-05-24 |
| DirDirector | 2011-01-26 | |||||
| 19 | Ryan, Ailish Magdalene | F | 80 | DirDirector | 2001-02-12 | 2010-11-15 |
| 20 | Sharpe, David (1958-04) | M | 68 | DirDirector | 2011-02-21 | |
| 21 | Spence, Peter (1956-04) | M | 70 | DirDirector | 2006-02-09 | 2007-12-31 |
| 22 | Stevens, Adrian Charles | M | 68 | DirDirector | 2006-11-01 | 2007-05-31 |
| 23 | Stone, Barry Christopher | M | 66 | DirDirector | 2001-11-06 | 2011-01-26 |
| 24 | Sutcliffe, Frank (1951-03) | M | 75 | DirDirector | 2005-02-03 | 2005-12-31 |
| 25 | Tesh, Philip Anthony | M | 70 | DirDirector | 2007-08-03 | 2008-02-20 |
| 26 | Williams, Annette Mary (1970-02) | F | 56 | DirDirector | 2001-02-12 | 2002-10-11 |
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