ALLIED DOMECQ PENSIONS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Archer, Martin John (1949-02) | M | 75 | DirDirector | 1995-11-29 | 1998-06-10 |
| 2 | Babeau, Emmanuel Andre Marie | M | 57 | DirDirector | 2005-07-26 | 2009-06-30 |
| 3 | Bowman, Philip (1952-12) | M | 72 | DirDirector | 1999-02-01 | 1999-09-01 |
| 4 | Brown, Thomas Francis Robertson | M | 70 | DirDirector | 2002-04-30 | 2003-10-31 |
| 5 | Cooper, Lionel Martin | M | 83 | DirDirector | 1995-11-29 | 2000-02-29 |
| 6 | Cox, Paul Anthony (1957-10) | M | 67 | DirDirector | 1997-07-24 | 1999-09-01 |
| 7 | Fearn, Frederick Henry | M | 97 | DirDirector | 1993-08-12 | |
| 8 | Fells, Edward | M | 56 | DirDirector | 2020-10-01 | |
| 9 | Fetter, Herve Denis Michel | M | 61 | DirDirector | 2008-10-01 | 2017-08-31 |
| 10 | Fitzsimons, Ian Terence | M | 60 | DirDirector | 2005-07-26 | 2014-02-24 |
| 11 | Hetherington, Graham Charles | M | 65 | DirDirector | 1999-10-11 | 2003-05-22 |
| 12 | Hodgkinson, Mark Alfred | M | 68 | DirDirector | 2001-10-22 | 2006-03-31 |
| 13 | Holden-Brown, Derrick | M | 101 | DirDirector | 1993-07-31 | |
| 14 | Howard, Martin John | M | 83 | DirDirector | 1995-02-28 | |
| 15 | Jackaman, Michael Clifford John | M | 89 | DirDirector | 1996-03-31 | |
| 16 | Jamieson, Ian Ronald | M | 73 | DirDirector | 2000-05-02 | 2002-04-30 |
| 17 | Jetha, Aziz | M | 73 | DirDirector | 2005-07-26 | 2012-04-27 |
| 18 | Kelley, Russell Phelps | M | 75 | DirDirector | 2000-02-29 | 2001-10-22 |
| 19 | Lincoln, Denise Elizabeth | F | 73 | DirDirector | 1995-11-29 | 1997-02-14 |
| 20 | Macfarlane, Peter Froude (1938-07) | M | 86 | DirDirector | 1998-03-31 | |
| 21 | Macnab, Stuart (1964-05) | M | 60 | DirDirector | 2014-02-24 | 2022-03-31 |
| 22 | Martin, Richard Graham (1932-10) | M | 92 | DirDirector | 1995-12-31 | |
| 23 | McGrath, Brian Henry | M | 99 | DirDirector | 1992-11-26 | |
| 24 | McKechnie, Stuart Andrew Ferrie (1969-09) | M | 55 | DirDirector | 2019-12-11 | |
| 25 | Mitchell, David Smith | M | 87 | DirDirector | 2000-05-02 | |
| 26 | Moss, Royston (1929-12) | 95 | DirDirector | 1992-11-26 | 1995-08-03 | |
| 27 | Orme, Howard Peter | M | 64 | DirDirector | 2003-05-22 | 2004-10-31 |
| 28 | Packer, Laurence James | M | 81 | DirDirector | 1993-04-02 | |
| 29 | Patrick, Andrew James De Vine | M | 71 | DirDirector | 1997-04-24 | 1999-09-30 |
| 30 | Porta, Christian | M | 62 | DirDirector | 2005-07-26 | 2013-06-28 |
| 31 | Rosewell, Peter William | M | 83 | DirDirector | 1995-03-01 | 1998-08-31 |
| 32 | Schofield, Anthony (1959-06) | M | 65 | DirDirector | 2005-07-26 | 2008-09-30 |
| 33 | Smith, Terence John (1941-10) | M | 83 | DirDirector | 1995-11-29 | 1999-07-02 |
| 34 | Solk, Richard Stephen | M | 58 | DirDirector | 2004-11-01 | 2005-08-31 |
| 35 | Trigg, John Anthony Fitzgerald | M | 84 | DirDirector | 1998-04-21 | 1999-01-12 |
| 36 | Turpin, Vincent | M | 46 | DirDirector | 2017-09-01 | 2020-09-30 |
| 37 | Welsh, David Joseph | M | 82 | DirDirector | 1995-12-31 |
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