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PAN TRUSTEES UK LLP

Active The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex RH16 3EN

PAN TRUSTEES UK LLP

Active The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex RH16 3EN

Company Name	Company Status	Position	Appointed	Resigned
THE PEOPLE'S PENSION TRUSTEE LIMITED	Active	Director	30/05/12	31/03/15	2012-05-30
CENTRAL ENGLAND CO-OP PENSION TRUSTEE LIMITED	Active	Director	13/12/17		2017-12-13
COATS PENSIONS TRUSTEE LIMITED	Active	Director	11/03/15	30/09/18	2015-03-11
BSL PENSION TRUSTEE LIMITED	Active	Director	28/11/18		2018-11-28
DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED	Active	Director	05/06/19		2019-06-05
TUI TRAVEL COMMON INVESTMENT FUND TRUSTEE LIMITED	Active	Director	09/05/17		2017-05-09
BIBBY LINE GROUP PENSION TRUSTEE LIMITED	Active	Director	09/08/18		2018-08-09
DE LA RUE PENSION TRUSTEE LIMITED	Active	Director	01/04/17		2017-04-01
COMBINED NUCLEAR PENSION PLAN TRUSTEES LIMITED	Active	Director	01/04/16		2016-04-01
TUI GROUP UK TRUSTEE LIMITED	Active	Director	09/05/17		2017-05-09
MASTER PLAN TRUSTEES LTD	Active	Director	01/03/16		2016-03-01
KELDA GROUP PENSION TRUSTEES LIMITED	Active	Director	01/03/17		2017-03-01
GUILBERT UK PENSION TRUSTEES LIMITED	Active	Director	15/01/10		2010-01-15
URENCO UK PENSION TRUSTEE COMPANY LIMITED	Active	Director	20/01/18		2018-01-20
A.A. PENSIONS TRUSTEES LIMITED	Active	Director	15/07/15		2015-07-15
NSPCC PENSION SCHEME LIMITED	Active	Director	01/12/09	24/04/20	2009-12-01
NSPCC PENSION SCHEME LIMITED	Active	Director	11/11/19		2019-11-11
ATLAS MASTER TRUST TRUSTEE LIMITED	Active	Director	11/06/15		2015-06-11
NESTLE UK PENSION TRUST LTD.	Active	Director	26/05/15		2015-05-26
DUNLOP INTERNATIONAL PENSION SCHEME TRUSTEES LIMITED	Active	Director	01/04/20		2020-04-01
MPS PENSION TRUSTEES LIMITED	Active	Director	23/06/16		2016-06-23
DSV PENSION TRUSTEES LIMITED	Active	Director	01/11/07	28/02/20	2007-11-01
FORD PENSION SCHEME FOR SENIOR STAFF TRUSTEES LIMITED	Active	Director	17/02/21		2021-02-17
ELECTRICITY NORTH WEST (ESPS) PENSIONS TRUSTEES LIMITED	Active	Director	01/11/18		2018-11-01
DSV PENSION TRUSTEES LIMITED	Active	Director	28/02/20		2020-02-28
DH UK PENSION TRUSTEE LIMITED	Active	Director	20/11/20		2020-11-20
CARLSBERG PENSION TRUSTEE LIMITED	Active	Director	29/01/16	01/07/21	2016-01-29
FINDEL (PENSIONS) LIMITED	Active	Director	01/07/12		2012-07-01
GUILBERT UK PENSION TRUSTEES LIMITED	Active	Director	15/01/09		2009-01-15
NIAB PENSION TRUSTEES LIMITED	Active	Director	26/10/18	21/08/23	2018-10-26

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