JAMES HAY PENSION TRUSTEES LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allan, Ross (1974-09) | M | 52 | DirDirector | 2025-09-30 | |
| 2 | Baker, David Henry (1949-09) | M | 77 | DirDirector | 1993-06-01 | 2002-11-15 |
| 3 | Barrios, Ana | 60 | DirDirector | 2006-12-12 | 2008-10-24 | |
| 4 | Beale, Richard Andrew | M | 71 | DirDirector | 2010-03-10 | 2018-04-17 |
| 5 | Burtonshaw, Peter Mark | M | 64 | DirDirector | 2013-12-19 | 2015-04-17 |
| 6 | Cano, Alvaro Morales De | M | 61 | DirDirector | 2007-11-01 | 2010-03-10 |
| 7 | Carter, Brian (1948-12) | M | 78 | DirDirector | 1994-07-18 | 1997-10-31 |
| 8 | Conway, Alastair | M | 61 | DirDirector | 2013-03-25 | 2020-12-14 |
| 9 | Dixie, Alice Sian Rhiannon | F | 52 | DirDirector | 2025-09-30 | |
| 10 | Ellery, Neil James | M | 63 | DirDirector | 1997-10-31 | 2004-05-25 |
| DirDirector | 2005-05-10 | 2005-09-20 | ||||
| 11 | Green, David Martin (1956-01) | M | 70 | DirDirector | 2007-12-11 | 2010-03-10 |
| 12 | Green, Kenneth James (1959-10) | M | 67 | DirDirector | 2001-06-18 | 2002-11-25 |
| 13 | Green, Richard Charles (1954-11) | M | 72 | DirDirector | 2002-11-18 | |
| 14 | Hammond, Ian Douglas (1946-07) | M | 80 | DirDirector | 2006-08-31 | |
| 15 | Howard, David Keith (1964-05) | M | 62 | DirDirector | 1993-01-08 | 1994-07-18 |
| 16 | Howard, Gavin (1972-02) | M | 54 | DirDirector | 2020-09-28 | 2022-09-12 |
| 17 | Howorth, Duncan Craig | M | 69 | DirDirector | 2000-11-14 | |
| 18 | Llado, Pedro Sanchez | M | 65 | DirDirector | 2008-07-29 | 2010-03-10 |
| 19 | Long, Graham Stephen | M | 66 | DirDirector | 2000-12-11 | 2002-11-15 |
| 20 | Lorenzo, Antonio (1968-08) | M | 58 | DirDirector | 2006-08-31 | 2007-12-11 |
| 21 | Maldonado Trinchant, Javier | M | 64 | DirDirector | 2006-02-09 | 2007-10-31 |
| 22 | McCoo, Iain Beattie | M | 61 | DirDirector | 2015-11-26 | 2019-06-28 |
| 23 | Moody, Colin Stephen | M | 58 | DirDirector | 2014-04-24 | 2016-06-29 |
| 24 | Murley, Timothy Cornelius | M | 74 | DirDirector | 2006-10-09 | 2007-12-11 |
| 25 | Page, David Keith | M | 65 | DirDirector | 2015-11-26 | 2016-07-13 |
| 26 | Regan, Michael Robert | M | 47 | DirDirector | 2022-09-12 | 2025-09-30 |
| 27 | Regnart, Janet | F | 71 | DirDirector | 1996-09-01 | 2006-12-12 |
| 28 | Rowney, Richard Alexander | M | 56 | DirDirector | 2020-10-05 | 2025-09-30 |
| 29 | Saer, David | M | 83 | DirDirector | 2005-09-20 | 2006-08-31 |
| 30 | Sargisson, Timothy Charles | M | 66 | DirDirector | 2010-03-10 | 2013-03-25 |
| 31 | Seaton, David Geoffrey | M | 74 | DirDirector | 1993-06-01 | 2002-11-18 |
| 32 | Smith, Martin (1949-04) | M | 77 | DirDirector | 1994-07-18 | 1996-08-12 |
| 33 | Stacey, Paul Derek Gilbert | M | 56 | DirDirector | 2004-05-25 | 2005-05-10 |
| 34 | Taylor, Matthew James (1976-10) | M | 50 | DirDirector | 2018-04-18 | 2023-04-30 |
| 35 | Thorman, Hugo Pelham | M | 73 | DirDirector | 2001-10-04 | 2002-11-15 |
| 36 | Valentine, Richard Mark | M | 65 | DirDirector | 2010-03-10 | 2014-12-31 |
| 37 | Watson, John Anderson Scotland | M | 61 | DirDirector | 2010-03-10 | 2015-04-07 |
| 38 | Whittles, Jane Elspeth | F | 73 | DirDirector | 2007-12-11 | 2010-03-10 |
| 39 | Winson Pearce, Mark Peter | M | 62 | DirDirector | 2006-02-09 | 2007-01-11 |
| 40 | Young, Robert John (1958-07) | M | 68 | DirDirector | 1992-10-28 | 1994-09-23 |
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