Officers: SMURFIT U.K. PENSION TRUSTEES LIMITED

SMURFIT U.K. PENSION TRUSTEES LIMITED

	Name	⚥	Age in 2024	Position	From	Until
1	Allen, Christopher (1953-09)	M	71	DirDirector	2006-03-29
2	Austin, David Fintan Thomas	M	88	DirDirector	1993-04-26	1998-03-31
3	Bailey, Trevor Howard	M	70	DirDirector	2001-12-11	2005-02-28
4	Baxter, Douglas (1966-02)	M	58	DirDirector	1998-03-31	1999-11-02
5	Bowers, Clive	M	71	DirDirector	2007-06-26	2019-06-30
6	Clayton, Michael James (1946-04)	M	78	DirDirector	1993-04-26	2006-03-29
7	Coghlan, John Patrick	M	78	DirDirector	1998-09-10	2001-01-01
8	Edwards, Derek James (1959-01)	M	65	DirDirector	2000-03-29	2007-09-21
9	Fellows, Edwin	M	61	DirDirector	2019-07-01
10	Fox, William Russell	M	60	DirDirector	2004-03-23	2006-03-29
11	Goss, Kevin	M	77	DirDirector		2019-11-11
12	Hiscock, John (1958-06)	M	66	DirDirector	2019-11-11
13	McLaughlin, Mark (1965-09)	M	59	DirDirector	2007-09-21	2016-11-04
14	McNeill, Patrick (1959-05)	M	65	DirDirector	2006-03-29	2018-05-09
15	Pettigrew, Michael Richard James	M	78	DirDirector	1993-04-26	2016-11-04
16	Ritchie, Laurence Anthony	M	78	DirDirector	1993-04-26	1998-03-30
17	Smurfit, Dermot Francis	M	80	DirDirector		1993-01-20
18	Smurfit, Michael William	M	59	DirDirector	1998-04-01	2002-06-10
19	Smurfit, Michael William (1936-08)	M	88	DirDirector		1998-03-31
20	Thomas, Malcolm (1929-04)	M	95	DirDirector		1998-03-31
21	Van Banning, Robert Julius Herman Maria	M	67	DirDirector	2006-03-29	2006-11-30
22	Villaquiran, Roberto	M	63	DirDirector	2001-02-07	2001-12-11
23	Webster, Peter Francis	M	81	DirDirector	1996-07-01	1998-03-06
24	Woollard, Andrew John (1963-01)	M	61	DirDirector	2005-03-21	2006-02-07
25	Wright, Patrick Joseph	M	83	DirDirector	1993-01-20	1996-07-01