EXXONMOBIL PENSION TRUST LIMITED

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Name Age
in
2024
Position From Until
1 Alcock, James Io M 81 DirDirector 1994-06-30
2 Avery, Peter (1947-10) M 77 DirDirector 1997-09-01 2003-09-01
3 Bone, Nicholas Paul M 52 DirDirector 2022-03-29 2023-05-16
4 Brown, Alan Robert (1955-04) M 69 DirDirector 2004-03-25 2007-07-27
5 Carr, David (1942-11) M 82 DirDirector 2000-02-18 2004-03-24
6 Cattrall, Peter Jeremy M 77 DirDirector 2013-01-24 2019-02-13
7 Childs, Brian M 72 DirDirector 2007-07-27 2014-04-01
8 Clayman, David M 90 DirDirector 1995-01-31
9 Corso, Fiona F 60 DirDirector 2020-03-17 2021-03-18
10 Curtis, Michael John (1938-10) M 86 DirDirector 1997-09-01 2009-09-25
11 Dacey, Yvonne Marie F 53 DirDirector 2021-05-18
12 Dingle, Philip John M 76 DirDirector 1993-02-01 1994-12-31
13 Don, William Assheton Eardley Douglas M 66 DirDirector 2003-08-13 2018-12-01
14 Feick, April Louise F 49 DirDirector 2013-06-10 2015-08-14
15 Forster, Archibald William M 96 DirDirector 1993-01-31
16 Franklin, Helen Jane F 67 DirDirector 2009-09-25 2013-01-24
17 Giblin, Michael Scott M 68 DirDirector 2001-08-01 2002-05-14
DirDirector 2002-12-04 2003-08-13
18 Henderson, Richard Robert M 58 DirDirector 2015-08-14 2022-03-29
19 Holloway, John George (1937-05) M 87 DirDirector 1996-01-01
20 Hudson, John Carlton M 70 DirDirector 2002-07-16 2009-04-27
21 Jackson, Justin Edward (1978-03) M 46 DirDirector 2023-05-16
22 Johnson, Andrew Mark (1976-10) M 48 DirDirector 2024-03-14
23 Kennedy, Shaun Malcolm M 72 DirDirector 1996-01-01 2000-02-25
24 Lane, Michael John (1954-03) M 70 DirDirector 2000-02-25 2002-07-16
25 Lee, Vincent Geoffrey M 69 DirDirector 2002-05-14 2017-03-22
26 Longman, Michael Richard M 67 DirDirector 2019-03-11
27 Morrice, Michael John M 70 DirDirector 2000-01-10 2002-12-04
28 Oldfield, Steven Adam M 52 DirDirector 2018-12-01
29 Patz, Andrew Elder M 57 DirDirector 2013-01-24 2023-12-31
30 Paul, Howard Cochran M 66 DirDirector 2009-04-27 2013-06-10
31 Penrose, Stephen Beasley Linnard M 80 DirDirector 1997-02-17 2001-01-31
32 Rosenberg, Richard Allen M 78 DirDirector 1994-07-01 1997-02-17
33 Smith, Terri Joseph M 69 DirDirector 2003-09-01 2009-09-25
34 Spancake, Steven C M 75 DirDirector 2001-02-01 2001-07-30
35 Steele, John Hamilton M 83 DirDirector 1995-01-01 1996-01-01
36 Stevens, Timothy William M 59 DirDirector 2017-03-22 2024-03-14
37 Stokes, Darran Bradley M 52 DirDirector 2024-01-01
38 Taylor, Keith Henry M 86 DirDirector 2000-03-13
39 Todd, Martin Christopher M 73 DirDirector 2009-09-25 2013-01-24
40 Upson, Ian Wilshaw M 84 DirDirector 1994-11-01 2000-02-18
41 Wood, John Robert (1959-08) M 65 DirDirector 2014-04-01 2020-03-17

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