HALLMARK PENSION TRUSTEES LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brady, Amanda Jane (1970-01) | F | 56 | DirDirector | 2006-11-17 | 2006-12-13 |
| 2 | Brown, Keith Neville | M | 64 | DirDirector | 1997-12-12 | 2006-03-17 |
| 3 | Davies, Mary (1940-03) | F | 86 | DirDirector | 1997-12-12 | 2004-10-22 |
| 4 | Dixson, Phillipa Jane | F | 60 | DirDirector | 2020-03-11 | |
| 5 | Edwards, Philip Arthur (1956-01) | M | 70 | DirDirector | 2023-10-06 | 2025-03-10 |
| 6 | Farmery, Anna Louise | F | 60 | DirDirector | 2002-09-01 | 2006-03-17 |
| 7 | Gallagher, Damian (1961-01) | M | 65 | DirDirector | 2023-10-06 | |
| 8 | Gardiner, Patricia Mary | F | 71 | DirDirector | 1999-04-23 | |
| 9 | Haenlein, David Stephen | M | 87 | DirDirector | 2013-06-28 | 2023-10-06 |
| 10 | Leite, Marc Jorge | M | 43 | DirDirector | 2017-04-19 | 2021-03-08 |
| 11 | Marsh, Anthony (1959-08) | M | 67 | DirDirector | 2006-04-05 | 2006-08-29 |
| 12 | Miles, Neil (1964-04) | M | 62 | DirDirector | 2006-08-29 | |
| 13 | Moore, William Martin | M | 54 | DirDirector | 2013-06-28 | 2017-05-02 |
| 14 | Round, Jonathon Charles | M | 67 | DirDirector | 1997-12-12 | 1997-12-17 |
| 15 | Simpson, Ian Hargreaves | M | 86 | DirDirector | 1997-12-12 | 2006-04-05 |
| 16 | Simpson, Keith Charles Faraday | M | 93 | DirDirector | 1997-12-12 | 2002-05-24 |
| 17 | Tayler, John Phillip | M | 70 | DirDirector | 1997-12-12 | 1999-04-23 |
| 18 | Williamson, Joanne Louise (1973-04) | F | 53 | DirDirector | 2005-07-01 | 2013-06-28 |
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