AON PENSION TRUSTEES LIMITED
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Aitken, Ian Spencer | DirDirector | None | 1995-09-30 |
| 2 | Bamford, Christopher Francis | DirDirector | 2003-06-24 | 2011-03-31 |
| 3 | Booth, Geoffrey (1947-02) | DirDirector | 1991-12-23 | 2001-04-20 |
| 4 | Brook, Peter John (1945-07) | DirDirector | 2003-06-24 | 2007-03-09 |
| 5 | Buddhdev, Bhargawdip Devjibhai | DirDirector | 1996-07-12 | 2007-03-09 |
| 6 | Dyson, Maurice | DirDirector | None | 2004-01-31 |
| 7 | Fishman, Alan Seymour | DirDirector | None | 1997-01-14 |
| 8 | Graham, Clive David | DirDirector | 2003-06-24 | 2008-06-23 |
| 9 | Helowicz, George Peter | DirDirector | 2001-05-31 | 2003-06-06 |
| 10 | Herbert, Ian Raymond (1967-07) | DirDirector | 2008-06-26 | None |
| 11 | Leonard, Yvette | DirDirector | 2024-07-01 | None |
| 12 | Martin, Simon Graham | DirDirector | 2004-04-02 | 2008-06-10 |
| 13 | Nutting, David Edward Harold | DirDirector | 1996-07-12 | 2005-02-21 |
| 14 | Peel, Jacqueline | DirDirector | 2003-06-24 | 2008-06-20 |
| 15 | Porte, Alexander Roberton | DirDirector | 1993-11-30 | 1997-05-30 |
| 16 | Robilliard, Graham Reginald | DirDirector | 2003-03-31 | 2008-02-01 |
| 17 | Rowlands, Oliver Michael | DirDirector | 1997-03-20 | 2010-12-03 |
| 18 | Roylance, Susanna Margaret | DirDirector | 2020-07-30 | 2024-07-31 |
| 19 | Suckling, Grant Paul | DirDirector | 2011-02-07 | 2020-07-31 |
| 20 | Tatch, Brian | DirDirector | None | 1991-11-29 |
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