PFIZER GROUP LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Audley, Tony George Robert M 74 DirDirector 1994-12-01 2004-05-31
2 Bauman, Eric M 57 DirDirector 2005-04-28 2006-02-02
3 Bentley, Timothy (1943-01) M 81 DirDirector 2000-02-07 2001-05-31
4 Bevan, David Gower M 57 DirDirector 2009-04-20 2011-12-16
5 Blackburn, Richard Neville M 57 DirDirector 2009-02-09 2011-01-01
6 Brandicourt, Olivier Raymond M 68 DirDirector 2003-04-30 2007-02-01
7 Brooks, Edwin (1948-04) M 76 DirDirector 1996-12-20 1998-12-04
8 Campbell, Simon Fraser M 83 DirDirector 1996-12-20 1998-09-30
9 Coe, Peter Charles M 77 DirDirector 2000-02-07 2001-11-30
10 Day, Robert Michael M 54 DirDirector 2009-04-20 2011-12-16
11 Doherty, Annette Marian F 63 DirDirector 2003-08-08 2009-03-26
DirDirector 2011-07-15 2011-12-16
12 Doogan, Declan Patrick M 72 DirDirector 2001-05-01 2003-08-05
13 Dunning, Anthony Alister M 84 DirDirector 1992-11-12 1998-04-30
14 Eaton, James Andrew M 69 DirDirector 2005-10-27 2008-01-15
15 Eccles, Stella F 68 DirDirector 2002-08-16 2006-07-31
16 Embling, John Clyde M 63 DirDirector 2008-01-10 2010-03-08
17 Evans, Ruth Amy (1974-11) F 50 DirDirector 2011-04-13 2011-12-16
18 Fauerbach, Michael M 53 DirDirector 2006-04-20 2009-02-28
19 Fletcher, Karolyn 63 DirDirector 1998-05-01 2009-02-12
20 Franklin, Ian Eric M 59 DirDirector 2008-11-01 2014-07-10
21 Gill, Imogen F 64 DirDirector 2010-03-05 2011-12-16
22 Gray, Peter Nigel M 85 DirDirector 1999-12-31
23 Hanley, John Martin M 65 DirDirector 2010-03-05 2011-12-16
24 Jones, Maurice Ernest M 80 DirDirector 2000-02-07 2002-06-30
25 Lissaman, John (1936-05) M 88 DirDirector 1992-11-12 1994-11-25
26 Marshall, George Arthur (1943-12) M 81 DirDirector 1993-12-01 1996-01-28
27 Marshall, Vaila Mackenzie 76 DirDirector 2002-08-07 2003-06-06
28 Mastin, Charles Norman M 92 DirDirector 1993-10-05
29 McGibney, David M 71 DirDirector 1998-09-18 2001-03-01
30 McKernan, Ruth Mitchell (1958-03) 66 DirDirector 2010-09-17 2011-12-16
31 Moran, Kenneth James M 78 DirDirector 1996-03-22 1999-12-31
32 O'Connor, William Hugh M 80 DirDirector 1996-03-22
33 Overtoom, Franciscus Johannes Carolus M 58 DirDirector 2004-04-22 2008-11-01
34 Poulton, Steven Michael M 66 DirDirector 2009-04-20 2013-01-07
35 Ringrose, Peter Stuart M 79 DirDirector 1992-11-12 1996-11-25
36 Robinson, Ivar 86 DirDirector 2000-02-07 2002-02-05
37 Roblin, David M 58 DirDirector 2009-02-09 2010-08-09
38 Seller, Colin Malcolm M 61 DirDirector 2006-08-01 2011-12-16
39 Slater, Edward John (1941-07) M 83 DirDirector 1996-01-11 1998-04-19
40 Stone, Roger (1950-09) M 74 DirDirector 2002-05-20 2005-09-20
41 Tiivola, Timo Rolf Juhani 71 DirDirector 2002-05-21 2002-12-20
42 Wallcraft, Susan Jean F 58 DirDirector 2009-02-09 2011-04-06
43 Wicks, Stephen Richard M 69 DirDirector 2009-02-09 2010-03-31
44 Wilson, Alan Brian M 91 DirDirector 1992-11-09
45 Young, John Douglas M 60 DirDirector 2007-02-07 2009-04-17

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