P.& O.PENSION FUNDS INVESTMENTS LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alhashimy, Mohammad | M | 36 | DirDirector | 2012-07-19 | 2019-03-01 |
| 2 | Barford, David Richard | M | 73 | DirDirector | 2008-11-28 | 2012-04-02 |
| 3 | Barnett, Ian Gregory Howie | M | 71 | DirDirector | 2003-01-10 | |
| 4 | Bell, Jonathan Hugh | M | 59 | DirDirector | 2005-04-01 | 2008-03-31 |
| 5 | Bishop, Stephen Michael | M | 67 | DirDirector | 2008-07-01 | 2014-08-31 |
| 6 | Bulmer, Lynne Lesley | 74 | DirDirector | 1997-01-23 | 1997-08-27 | |
| 7 | Cairns, Terence Charles | M | 74 | DirDirector | 1999-03-09 | 2005-04-01 |
| 8 | Cazalet, Peter Grenville | M | 92 | DirDirector | 1999-03-09 | |
| 9 | Chan, Sissie Yau Lan | 69 | DirDirector | 1992-11-19 | ||
| 10 | Clay, John Martin | M | 94 | DirDirector | 1992-07-01 | 2000-03-31 |
| 11 | Crossman, John Malcolm | M | 81 | DirDirector | 1993-05-18 | 2008-11-28 |
| 12 | Curin, Joanne Elizabeth | F | 63 | DirDirector | 2000-12-15 | 2003-03-12 |
| 13 | Davies, Peter Thomas (1933-06) | M | 88 | DirDirector | 1993-06-28 | |
| 14 | Dawborn, Richard Myles | M | 89 | DirDirector | 1992-08-31 | |
| 15 | Dean, Jane Elizabeth Bonnar | F | 66 | DirDirector | 2017-02-28 | 2021-03-01 |
| 16 | Delo, Stephen John | M | 53 | DirDirector | 2012-07-01 | |
| 17 | Denchfield, Michael David | M | 84 | DirDirector | 1996-04-10 | |
| 18 | Donnelly, Peter (1947-03) | M | 74 | DirDirector | 2005-04-01 | 2017-02-28 |
| 19 | Edsall, Simon James | M | 54 | DirDirector | 2000-12-15 | 2007-03-31 |
| 20 | Escombe, Alan Rowland Lingard | M | 100 | DirDirector | 1991-05-22 | |
| 21 | Fraser-Smith, Jacqueline Alison | F | 60 | DirDirector | 1992-11-19 | 2002-12-31 |
| 22 | Galpin, Rodney Desmond | M | 89 | DirDirector | 2000-04-01 | 2005-04-01 |
| 23 | Harding, Timothy John Randolph | M | 81 | DirDirector | 2001-11-01 | 2013-12-31 |
| 24 | Harrison, David Peter (1939-08) | M | 82 | DirDirector | 2005-04-01 | |
| 25 | Hatchett, Alan George | M | 97 | DirDirector | 1993-05-05 | |
| 26 | Hayward-Smith, Paul | M | 65 | DirDirector | 2007-04-01 | 2012-07-18 |
| 27 | Hedley, Paul Ian | M | 52 | DirDirector | 2003-01-13 | 2007-04-05 |
| 28 | Hedley, William Edward | M | 98 | DirDirector | 1993-07-19 | |
| 29 | Hope, Rowan Robin | M | 75 | DirDirector | 1998-01-12 | 1999-11-01 |
| 30 | Hunt, William Furlonger | M | 97 | DirDirector | 1994-04-05 | |
| 31 | Kane, James Mary Michael | M | 88 | DirDirector | 1994-07-06 | 1999-01-01 |
| 32 | Kingston, Derek | M | 84 | DirDirector | 1999-01-01 | 1999-11-01 |
| 33 | Lake, David Howard | M | 68 | DirDirector | 2017-02-28 | 2021-09-30 |
| 34 | Luff, Nicholas Lawrence | M | 54 | DirDirector | 1999-03-09 | 2000-10-01 |
| DirDirector | 2003-08-01 | 2005-11-22 | ||||
| DirDirector | 2006-05-15 | 2007-03-07 | ||||
| 35 | Macphail, Bruce Dugald | M | 82 | DirDirector | 2024-01-02 | |
| 36 | Marden, John Tyndale | M | 71 | DirDirector | 1996-04-29 | 2000-10-01 |
| 37 | Martin, Richard Leslie | M | 81 | DirDirector | 1993-10-01 | 1997-01-15 |
| 38 | McGowan, Harry Duncan Cory | M | 83 | DirDirector | 2000-04-01 | 2003-05-07 |
| 39 | Miller, Clifford Leroy | M | 80 | DirDirector | 1999-03-09 | 2005-04-01 |
| 40 | Moore, Kerry West | 94 | DirDirector | 2000-03-31 | ||
| 41 | Morris, David Edward Alban | M | 86 | DirDirector | 1997-01-23 | 2001-10-30 |
| 42 | Mowatt, Clive Andrew | M | 73 | DirDirector | 2003-08-18 | 2008-03-31 |
| 43 | Narayan, Yuvraj (1956-10) | 65 | DirDirector | 2007-04-01 | 2008-06-30 | |
| 44 | Newton, David Malcolm | M | 60 | DirDirector | 2005-04-01 | 2008-03-31 |
| 45 | Newton, John Thompson | M | 82 | DirDirector | 1994-12-31 | |
| 46 | Pusey, Nigel Simon | M | 60 | DirDirector | 2003-08-18 | 2005-04-01 |
| 47 | Rogers, Christopher (1955-03) | M | 66 | DirDirector | 2008-07-01 | 2017-02-28 |
| 48 | Smith, Peter James (1951-12) | M | 70 | DirDirector | 2000-01-07 | 2005-04-01 |
| 49 | Stirling Gallacher, James Desmond | M | 89 | DirDirector | 1993-09-01 | 2005-04-01 |
| 50 | Walford, Ronald Norman | M | 77 | DirDirector | 1992-08-10 | 1997-12-02 |
| 51 | Walker, Peter Arthur | M | 68 | DirDirector | 2000-12-15 | |
| 52 | Walters, Patrick William | M | 55 | DirDirector | 2007-03-31 | 2008-06-30 |
| 53 | Whitehead, Geoffrey Brian | M | 92 | DirDirector | 1999-03-09 | |
| 54 | Winkley, Christopher John | M | 72 | DirDirector | 2005-04-01 | |
| 55 | Witchlow, Jacqueline | F | 53 | DirDirector | 2019-03-05 | 2024-01-02 |
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