ULTRA ELECTRONICS PENSION TRUSTEE COMPANY LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Berns, Martin Irving | M | 77 | DirDirector | 1994-05-19 | 2000-05-05 |
| DirDirector | 2006-07-07 | 2010-04-05 | ||||
| 2 | Bolton, Trevor (1936-01) | M | 90 | DirDirector | 2008-03-28 | 2012-07-18 |
| 3 | Burningham, Brian | M | 82 | DirDirector | 2000-05-05 | 2003-02-03 |
| 4 | Carpenter, Martin Paul (1957-07) | M | 69 | DirDirector | 2010-01-04 | 2016-03-22 |
| 5 | Clayton, Michael (1965-07) | M | 61 | DirDirector | 2020-09-30 | |
| 6 | Davies, Terence Charles | M | 84 | DirDirector | 2014-03-11 | 2017-05-01 |
| 7 | Garbett-Edwards, David | M | 72 | DirDirector | 2008-07-23 | 2017-03-31 |
| 8 | Howell, Peter John William | M | 76 | DirDirector | 2000-05-05 | 2005-05-02 |
| 9 | Jeffcoat, David John | M | 76 | DirDirector | 2000-07-31 | 2009-04-24 |
| 10 | Laws, Rodney Stephen | M | 71 | DirDirector | 2012-01-16 | 2017-06-30 |
| 11 | Marsden, Simon (1957-05) | M | 69 | DirDirector | 2011-03-11 | |
| 12 | Massey, Debbie | F | 49 | DirDirector | 2016-03-22 | 2017-03-24 |
| 13 | Masson, James Mcintosh | M | 75 | DirDirector | 1994-02-21 | 1997-12-11 |
| 14 | Masters, Michael Philip | M | 85 | DirDirector | 1994-02-21 | 1996-12-31 |
| 15 | Morris, Stephen Paul (1972-03) | M | 54 | DirDirector | 2025-09-26 | |
| 16 | Neal, Andrew Ernest | M | 78 | DirDirector | 2006-12-01 | 2010-01-04 |
| DirDirector | 2012-11-13 | |||||
| 17 | Nelson, Mark Richard (1966-02) | M | 60 | DirDirector | 2009-04-28 | 2020-07-31 |
| 18 | Organ, William John | M | 74 | DirDirector | 2005-06-13 | 2014-03-11 |
| 19 | Rickman, Benjamin (1950-06) | M | 76 | DirDirector | 2003-06-04 | 2006-07-07 |
| 20 | Sammons, David Leslie | M | 73 | DirDirector | 2006-04-01 | 2008-07-23 |
| DirDirector | 2010-10-11 | 2011-05-31 | ||||
| 21 | Sharkey, Stuart (1949-08) | M | 77 | DirDirector | 1997-12-24 | 2006-03-31 |
| 22 | Sharma, Amitabh (1967-01) | 59 | DirDirector | 2018-01-02 | 2018-01-02 | |
| 23 | Telfer, Jack Anthony | M | 70 | DirDirector | 1994-02-21 | 2004-06-30 |
| 24 | Terry, Jennifer Anne | F | 77 | DirDirector | 1997-01-06 | 1998-09-18 |
| 25 | Thomas, Edward (1971-10) | M | 55 | DirDirector | 2017-03-24 | 2025-09-26 |
| 26 | Thomson, Keith (1959-08) | M | 67 | DirDirector | 2004-07-01 | 2012-01-16 |
| 27 | Todd, Alison Jane (1960-09) | F | 66 | DirDirector | 1998-09-18 | 2006-08-25 |
| 28 | Turner, Derek Roger | M | 77 | DirDirector | 1994-05-19 | 2000-05-05 |
| 29 | Yeoman, Ian Christopher | M | 71 | DirDirector | 1994-02-21 | 2000-07-31 |
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