SIME DARBY PENSION SCHEME TRUSTEES LIMITED

Company number 01848146

17 officers / 14 resignations

THOMAS EGGAR SECRETARIES LIMITED

• Correspondence address: The Corn Exchange, Baffins Lane, Chichester, West Sussex, PO19 1GE
• Role: Secretary
• Appointed on: 15 September 2003

DAUD, Nik Raof

• Correspondence address: Arran House, Bull Lane, Waltham Chase, Southampton, Hampshire, SO32 2LS
• Role: Director
• Date of birth: October 1960
• Appointed on: 5 November 2002
• Nationality: Malaysian
• Country of residence: England
• Occupation: Director

S KRISHNAN, K Sekhar

• Correspondence address: 172 Jalan Maarof, Bukit Bandaraya, Kuala Lumpur, Wilayah Persekutuan, 59000, Malaysia
• Role: Director
• Date of birth: December 1955
• Appointed on: 29 September 2009
• Nationality: British
• Country of residence: Malaysia
• Occupation: Executive Vice President Group Corporate Services

CLARK, Barry

• Correspondence address: 33 Dundonald Drive, Leigh On Sea, Essex, SS9 1NA
• Role (Resigned): Secretary
• Appointed before: 1 November 1992
• Resigned on: 31 October 1997
• Nationality: British

COOPER, Peter Ernest

• Correspondence address: 2 Nightingale Rise, Eastbourne Road Ridgewood, Uckfield, East Sussex, TN22 5ST
• Role (Resigned): Secretary
• Appointed on: 1 November 1997
• Resigned on: 12 September 2003
• Nationality: British
• Occupation: Accountant

BERRY, Martin Smith

• Correspondence address: 2 Lurah Tunku, Bukit Tunku, 50480 Kuala Lumpur, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 1 February 1999
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Director

BERRY, Martin Smith

• Correspondence address: 58 The Hornet, The Limes, Chichester, West Sussex, PO19 4JJ
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 17 November 1997
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Director

CLARK, Barry

• Correspondence address: 33 Dundonald Drive, Leigh On Sea, Essex, SS9 1NA
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 1 November 1992
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Director

COOPER, Peter Ernest

• Correspondence address: 2 Nightingale Rise, Eastbourne Road Ridgewood, Uckfield, East Sussex, TN22 5ST
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 1 November 1997
• Resigned on: 12 September 2003
• Nationality: British
• Occupation: Accountant

FIRTH, Graham Michael

• Correspondence address: Hunters Lodge, Abbots Road, Cinderford, Glos, GL14 3BN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 19 February 1996
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Company Director

FOO, Marn Hing

• Correspondence address: 52a, Jalan Cinta Alam,, Country Heights, Kajang, Selangor 43000, Malaysia
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 October 2007
• Resigned on: 31 August 2009
• Nationality: Malaysian
• Occupation: Group Chief Risk Officer

LEE, Ah Khong

• Correspondence address: 27 New Rectory Road, Kingsnorth, Ashford, Kent, TN23 3LY
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 12 September 2003
• Resigned on: 3 April 2008
• Nationality: Malaysian
• Occupation: Director

MAHONEY, Terence Michael

• Correspondence address: Bona Vista Chalder Lane, Sidlesham, Chichester, West Sussex, PO20 7RJ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 6 June 2000
• Resigned on: 18 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

MANEN, Martin Giles

• Correspondence address: 8b-2-4, Belvedere Condominium, Jalan 1/63, Off Jalan Tunku, Kuala Lumpur, Federalterritory 50480, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 April 2001
• Resigned on: 31 July 2007
• Nationality: Malaysian
• Occupation: Director

PATMORE, Ralph John

• Correspondence address: Chota Challacombe Close, Hutton, Shenfield, Essex, CM13 2LU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 April 1994
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TRUIN, Ian David

• Correspondence address: Wilton Barnham Road, Barnham, Bognor Regis, West Sussex, PO22 0EB
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 February 1998
• Resigned on: 19 May 2000
• Nationality: British
• Occupation: Director

WILLIAMS, Peter Charles Trafford

• Correspondence address: Millers Green Cottage, Willingale, Ongar, Essex, CM5
• Role (Resigned): Director
• Date of birth: March 1925
• Appointed before: 1 November 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Director