ROCHE PRODUCTS PENSION TRUST LIMITED

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Name Age
in
2024
Position From Until
1 Aston, Sylvia F 83 DirDirector 2001-11-29 2010-10-14
2 Bailey, Derek John (1932-04) M 92 DirDirector 2004-01-15
3 Ball, Jennifer (1986-11) F 38 DirDirector 2023-03-22
4 Baxter, Sharon Jayne (1965-06) F 59 DirDirector 2018-04-01 2022-03-31
5 Bell, Robert (1931-05) M 93 DirDirector 1993-10-28
6 Bennett, Christopher Ian (1950-06) M 74 DirDirector 1998-04-09 2008-02-15
DirDirector 2010-10-14
7 Bennie, John M 81 DirDirector 1995-07-25 2000-11-16
8 Bizley, Michael Joseph M 82 DirDirector 1997-10-24
9 Booth, George Wilfred M 109 DirDirector 1993-06-24
10 Boyd, William (1946-01) M 78 DirDirector 1996-02-29 2004-09-20
11 Brabeck Letmathe, Andreas M 59 DirDirector 2004-01-15 2012-08-31
12 Braidwood, Fiona F 63 DirDirector 2000-11-16 2004-09-20
13 Branch, Stewart M 79 DirDirector 1994-02-24 2002-01-07
14 Brill, Andreas M 48 DirDirector 2013-02-25
15 Brown, Geoffrey James Phillip M 70 DirDirector 1999-10-15
16 Chick, Jonathan Brian M 59 DirDirector 2018-04-01 2022-09-28
17 Crowhurst, Nebel 43 DirDirector 2021-07-11 2022-04-12
18 Daniel, Richard David M 68 DirDirector 1994-09-23 1997-10-24
19 Davison, Graham Martin Richard M 80 DirDirector 1997-10-24 1999-03-04
20 Doyle, Eileen Olga F 69 DirDirector 2008-09-25 2018-04-01
21 Emmett, David (1957-11) M 67 DirDirector 1996-02-29
22 Fletcher, Andrew (1962-02) M 62 DirDirector 2021-01-01
23 Griffiths, David (1947-11) M 77 DirDirector 1994-09-23
24 Hahn, Michael Leonhard M 61 DirDirector 2010-10-19 2018-04-01
25 Harris, Adria Nadya Wochok 49 DirDirector 2018-10-01 2021-07-11
26 Hoile, Kate Elaine F 60 DirDirector 2001-11-29 2017-07-13
27 Hol, Barendina Willemina 51 DirDirector 2012-09-10 2015-06-15
28 Hooper, Paul Arthur M 72 DirDirector 1994-09-23 1995-07-25
29 Hornibrook, John Nevill M 96 DirDirector 1994-09-23
30 Jackson, David James (1947-03) M 77 DirDirector 1994-09-23 2001-11-29
31 Jones, Jill Vanessa F 70 DirDirector 1992-02-19 1994-09-23
32 Kelly, Timothy Edwin M 52 DirDirector 2017-03-01 2019-03-21
33 Kistemaker, Roelof M 61 DirDirector 2008-09-24 2013-02-25
34 Maccann, Adrian M 56 DirDirector 2004-09-21 2007-03-23
35 Maurimootoo, Mervyn M 47 DirDirector 2019-04-01 2023-03-22
36 McIntyre, Thomas Smith M 85 DirDirector 1992-02-19 1998-03-12
37 Natoff, Ian Louis M 91 DirDirector 1993-10-28
38 Newns, Bruce David M 71 DirDirector 2007-03-24 2018-04-01
39 Newton-Syms, Paul Anthony M 80 DirDirector 1992-02-13
40 O'Dell, David Charles M 69 DirDirector 1999-10-15 2004-06-03
41 Parker, Kathryn Jose F 68 DirDirector 1994-02-24 1997-10-24
DirDirector 1999-03-04 2004-01-15
42 Pattenden, Mark (1966-03) M 58 DirDirector 2023-03-22
43 Perrett, James Peter Allan M 46 DirDirector 2018-04-01
44 Pritchard, Derek (1945-09) M 79 DirDirector 1994-02-24 1997-10-24
45 Purchase, Jessica F 33 DirDirector 2021-01-01 2023-03-22
46 Ridout, Sarah F 62 DirDirector 2002-01-07 2012-09-10
47 Ridout, Sarah Philippa Jane F 62 DirDirector 1997-10-24 2001-11-29
48 Robertson, Mandy Elizabeth F 60 DirDirector 2018-04-01 2020-09-30
49 Ross, Douglas John M 65 DirDirector 2017-06-14 2020-11-01
50 Schilke, Tobin Charles M 50 DirDirector 2014-08-04 2016-06-10
51 Scholtz, Marthinus Christoffel 52 DirDirector 2023-03-22
52 Schumacher, Christiane (1976-01) F 48 DirDirector 2015-09-01 2018-05-31
53 Vitug, Kezia Jayn 48 DirDirector 2019-08-01 2020-09-30
54 Watt, Lindsay Frances F 52 DirDirector 2018-04-01 2018-06-30
55 Williams, Mark Lloyd M 53 DirDirector 2004-09-21 2008-09-25
DirDirector 2012-09-10 2014-08-19

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