SMITHKLINE BEECHAM PENSION PLAN TRUSTEE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Auton, Francis David M 72 DirDirector 1997-08-20 1999-06-07
2 Beckwith, Moira Aileen F 61 DirDirector 2014-09-23 2023-05-31
3 Blackburn, Paul Frederick M 70 DirDirector 2023-06-01 2024-08-30
4 Boyland, Norman David M 82 DirDirector 1998-01-16 2000-12-31
5 Bradford, William Keith (1953-03) M 71 DirDirector 2008-09-01 2023-05-31
6 Brown, David Richard (1966-10) M 58 DirDirector 2023-06-01 2023-07-31
7 Chilver-Stainer, Sarah Jane F 62 DirDirector 2003-11-21 2008-07-07
8 Clarke, John Milne M 76 DirDirector 1997-08-20 1998-11-27
9 Consterdine, Malcolm M 74 DirDirector 2014-09-23 2018-09-23
10 Cooke, Amanda (1965-07) F 59 DirDirector 2023-06-01 2023-12-31
11 Dillon, Alison Marie F 63 DirDirector 1997-08-20 1997-11-11
12 Eaglen, Robin John M 87 DirDirector 1997-08-20 1998-03-24
13 Flavell, Geraldine M F 65 DirDirector 2021-11-01
14 Graham, Andrew (1947-01) M 77 DirDirector 2001-04-01 2006-06-30
15 Graham, Michael James (1937-03) M 87 DirDirector 1998-04-01 2014-09-22
16 Houston, Thomas Anthony (1948-05) M 76 DirDirector 2002-10-01 2024-05-31
17 Hudson, Philip David M 75 DirDirector 1999-06-07 2007-11-09
18 Hunter, Ian Brodie M 81 DirDirector 1998-11-27 2001-01-01
19 James, Roger Michael M 87 DirDirector 1997-08-20 1998-03-24
20 Mintram, Ian (1958-04) M 66 DirDirector 2007-03-22 2014-09-22
21 O'Callaghan, Kerry Louise F 55 DirDirector 2018-09-23 2021-07-11
22 Osikena, Josephine Onotseogboya F 50 DirDirector 2023-08-01 2024-08-30
23 Pitt Hodges, Theresa Clare F 67 DirDirector 1998-04-01 2001-03-31
24 Pullinger, Robert Matthew M 44 DirDirector 2023-08-01 2024-08-30
25 Reeves, Duncan Charles M 82 DirDirector 1998-01-16 1999-12-30
26 Reilly, William Mark M 62 DirDirector 2000-01-01 2003-04-08
27 Smith, Christopher Roger M 79 DirDirector 2007-07-17 2010-04-30
28 Stano, Andrzej Jan M 60 DirDirector 2010-07-17 2014-09-22
29 Venables, Mark Alexander Rowland M 70 DirDirector 1997-08-20 1997-11-11
30 Wiggins, David William M 76 DirDirector 2018-09-23 2024-08-30

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