BURMAH CASTROL PENSION FUND TRUSTEE LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Turner, John Powell | M | 78 | DirDirector | 1998-06-02 | 2003-06-30 |
| 2 | Thomas, Michael Charles (1950-07) | M | 74 | DirDirector | 2002-09-03 | |
| 3 | Thomas, Brent (1953-01) | 71 | DirDirector | 1999-05-24 | 2007-04-01 | |
| 4 | Taylor, John Douglas (1964-03) | M | 60 | DirDirector | 2003-07-01 | 2007-04-01 |
| 5 | Prophet, James Michael John | M | 79 | DirDirector | 1999-05-24 | |
| DirDirector | 2000-07-02 | 2003-06-30 | ||||
| 6 | Pickering, Victoria Helen | F | 75 | DirDirector | 2003-07-01 | 2011-12-07 |
| 7 | Mellor, Hugh Salisbury | M | 88 | DirDirector | 2003-06-30 | |
| 8 | Jeffries, Adrian (1957-05) | M | 67 | DirDirector | 2007-04-01 | 2011-12-07 |
| 9 | Hardy, Brian | M | 82 | DirDirector | 1998-06-02 | |
| 10 | Green, Ashley John (1958-08) | M | 66 | DirDirector | 2003-07-01 | 2008-11-11 |
| 11 | Goosey, David Charles | M | 62 | DirDirector | 2007-04-01 | 2011-12-07 |
| 12 | Chick, Gregory Alan | M | 70 | DirDirector | 2003-07-01 | 2007-01-31 |
| 13 | Chapman, Colin Michael (1957-03) | M | 67 | DirDirector | 2006-07-02 | 2011-12-07 |
| 14 | Carlisle, William Daniel | M | 60 | DirDirector | 2008-11-11 | 2011-12-07 |
| 15 | Briggs, John (1946-07) | M | 78 | DirDirector | 2003-07-01 | 2006-07-04 |
| 16 | Binks, John Stanley | M | 82 | DirDirector | 1997-07-02 | 2000-07-01 |
| DirDirector | 2007-04-01 | 2011-12-07 | ||||
| 17 | Bertelsen, Jens | 65 | DirDirector | 2011-12-07 | 2013-03-17 | |
| 18 | Argyle, Barry | M | 77 | DirDirector | 1997-07-02 | 2003-06-30 |
| 19 | Allerton, Elspeth Christine | F | 79 | DirDirector | 1997-07-02 | 2003-06-30 |
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