DURACELL U.K. PENSION PLAN TRUSTEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allan, George Mcbean | M | 61 | DirDirector | 2001-08-21 | 2011-03-31 |
| 2 | Amos, Michael Geoffrey | M | 76 | DirDirector | 1997-05-23 | |
| 3 | Boyes, Stephen (1953-03) | M | 71 | DirDirector | 1993-11-08 | |
| 4 | Buhl Rasmussen, Jorgen | 36 | DirDirector | 1994-05-17 | 1997-05-23 | |
| 5 | Burrill, Fraser | M | 64 | DirDirector | 1997-05-23 | 1999-08-31 |
| 6 | Christian, Jeanette Winifred | F | 69 | DirDirector | 1998-07-01 | 2001-08-21 |
| 7 | Dawson, Richard Henry | M | 62 | DirDirector | 2000-03-14 | 2008-08-31 |
| 8 | Dwyer, Gregg Alan | M | 81 | DirDirector | 1995-11-14 | |
| 9 | Elvidge, Kevin | M | 74 | DirDirector | 1994-05-17 | 2010-12-10 |
| 10 | Ferrara Woodfine, Emilietta | 53 | DirDirector | 2005-09-19 | 2010-12-10 | |
| 11 | Frankin, Garland Kingsley | M | 95 | DirDirector | 1992-12-31 | |
| 12 | Gustar, Robert Edward | M | 72 | DirDirector | 1997-12-31 | |
| 13 | Hall, Russell William (1974-07) | M | 50 | DirDirector | 2009-08-21 | 2011-03-31 |
| 14 | Horgan, Timothy David | M | 54 | DirDirector | 2004-09-20 | 2006-06-30 |
| 15 | Hughes, Ann Runciman | F | 72 | DirDirector | 1998-02-24 | 1998-12-31 |
| 16 | Hughes, Gerwyn | 73 | DirDirector | 1997-05-23 | 2002-10-29 | |
| 17 | Ingram, Petra Jane | F | 56 | DirDirector | 2000-03-14 | 2003-09-11 |
| 18 | Juggins, Edward Geoffrey | M | 81 | DirDirector | 1995-09-22 | 1998-06-30 |
| 19 | Lewis, Garnet Wade | M | 77 | DirDirector | 1995-11-14 | |
| 20 | Lloyd, Valerie Jean | F | 62 | DirDirector | 1995-09-22 | 1997-11-07 |
| 21 | Lutterbach, David | M | 72 | DirDirector | 1995-11-14 | 1997-05-23 |
| 22 | Marshall, Martin (1959-02) | M | 65 | DirDirector | 1997-05-23 | 2004-01-20 |
| 23 | McCarthy, Andrew Charles | M | 72 | DirDirector | 2011-03-30 | 2012-04-18 |
| 24 | McGowan, John Michael | M | 83 | DirDirector | 2005-09-19 | 2005-12-31 |
| 25 | Perrett, John David | M | 76 | DirDirector | 2002-11-25 | 2004-06-30 |
| 26 | Powell, Kevin Leslie | M | 56 | DirDirector | 2006-08-14 | 2009-08-01 |
| 27 | Pytches, Richard Edward | M | 81 | DirDirector | 1997-12-31 | |
| 28 | Reardon, Nancy A. | F | 72 | DirDirector | 1995-11-14 | |
| 29 | Shapiro, Jeffrey Evan | M | 66 | DirDirector | 2003-09-11 | 2005-08-16 |
| 30 | Strain, Dermid Martin | M | 62 | DirDirector | 2011-03-30 | 2012-04-18 |
| 31 | Tiersch, David | M | 68 | DirDirector | 2006-01-18 | 2011-03-31 |
| 32 | Trott, John Andrew | M | 83 | DirDirector | 2005-06-22 | |
| 33 | Watkins, Edward Huw | M | 61 | DirDirector | 2004-03-25 | 2010-12-10 |
| 34 | Young, David William (1951-03) | M | 73 | DirDirector | 1995-09-22 |
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