DHL PENSIONS INVESTMENT FUND LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Amy, Ronald John M 74 DirDirector 2009-04-30 2009-04-30
2 Calder, Roy James M 75 DirDirector 2009-04-30 2012-10-16
3 Chapman, Anthony John M 62 DirDirector 2020-02-19
4 Coghlan, John Bernard M 66 DirDirector 2001-08-30 2005-03-01
5 Dunn, Michael (1958-11) M 66 DirDirector 2023-01-01
6 Evans, Douglas George M 62 DirDirector 2004-12-17 2006-03-31
7 Ferguson, Norman Walter Hill M 87 DirDirector 2001-08-30 2009-04-30
8 Flanagan, Peter Gerrard M 60 DirDirector 2013-01-18 2019-10-31
9 Gerrard, Nicholas Anthony M 67 DirDirector 2016-01-29 2017-12-31
10 Hadland, Andrew Gordon M 58 DirDirector 2000-05-23 2001-07-18
11 Kershaw, John Philip M 79 DirDirector 2003-06-19 2020-10-31
12 Koester, Benedikt Dieter M 59 DirDirector 2006-04-01 2020-09-30
13 Larman, Trevor George M 79 DirDirector 2001-08-30 2003-06-01
14 Martin, Ray (1961-11) M 63 DirDirector 2009-04-30 2012-01-20
15 McDonald, Daniel James (1987-03) M 37 DirDirector 2019-11-01
16 Mehlinger, Christian M 52 DirDirector 2021-03-01
17 Simkin, Paul (1958-05) M 66 DirDirector 2005-09-20 2015-03-02
18 Smith, Jason David (1967-11) M 57 DirDirector 2018-03-01 2023-04-30
19 Smith, Keith Roy M 70 DirDirector 2000-05-23 2001-07-18
20 Smith, Michael Leslie (1951-11) M 73 DirDirector 2016-01-29 2019-10-31
21 Stephens, Christopher Berkeley M 76 DirDirector 2001-08-30 2004-12-17
22 Venables, Paul (1961-10) M 63 DirDirector 2005-03-01 2006-03-31
23 Woodward, John Charles (1935-10) M 89 DirDirector 2001-08-30 2009-04-30

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