IMPERIAL TOBACCO PENSION TRUSTEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Darby, John Arthur | M | 102 | DirDirector | 1996-08-01 | |
| 2 | Ferguson, Norman Walter Hill | M | 87 | DirDirector | 1996-08-01 | |
| 3 | Hall, Leonard Graham | M | 107 | DirDirector | 1993-03-31 | |
| 4 | Painter, Stuart Trevor | M | 87 | DirDirector | 1996-08-01 | |
| 5 | Pattisson, John Harmer | M | 93 | DirDirector | 1996-03-07 | |
| 6 | Turner, Peter John (1944-10) | M | 80 | DirDirector | 1992-03-25 | |
| 7 | Palmer, David (1942-02) | M | 82 | DirDirector | 1992-05-15 | 1993-10-01 |
| 8 | Chamberlen, Nicholas Hugh | M | 85 | DirDirector | 1993-02-01 | 1996-08-01 |
| 9 | Huckman, Michael John | M | 82 | DirDirector | 1993-10-01 | 2004-10-24 |
| 10 | Taylor, Martin Gibbeson | M | 89 | DirDirector | 1995-09-07 | 1996-08-01 |
| 11 | Castle, Melville James | M | 97 | DirDirector | 1996-08-01 | 1997-03-01 |
| 12 | Dyrbus, Robert | M | 72 | DirDirector | 1996-08-01 | 2013-06-24 |
| 13 | Hannaford, Richard Charles | M | 78 | DirDirector | 1996-08-01 | 2004-12-31 |
| 14 | Hill, Edward Herbert | M | 93 | DirDirector | 1996-08-01 | 2000-03-01 |
| 15 | Inston, Clive Alfred Carrington | M | 78 | DirDirector | 1996-08-01 | 2001-12-14 |
| 16 | Wilson, Stephen John (1948-04) | M | 76 | DirDirector | 1996-08-01 | 2004-04-01 |
| 17 | Wragg, Derrick | M | 79 | DirDirector | 1996-08-01 | 1999-10-01 |
| 18 | Chipperfield, Ian Howard | M | 81 | DirDirector | 1997-03-01 | 2001-05-12 |
| 19 | Boucher, John Ramon | M | 74 | DirDirector | 2000-03-01 | 2006-06-11 |
| 20 | Castle, Melville James | M | 97 | DirDirector | 2000-03-01 | 2006-03-01 |
| 21 | Russell, Allan Gordon | M | 79 | DirDirector | 2001-09-19 | 2015-02-28 |
| 22 | Blashill, Graham Leonard | M | 77 | DirDirector | 2002-03-06 | 2011-02-03 |
| 23 | Thompson, John (1951-09) | M | 73 | DirDirector | 2004-04-01 | 2006-03-31 |
| 24 | Bailey, Ian Arthur | M | 71 | DirDirector | 2005-01-01 | 2009-09-16 |
| 25 | Tudor, Michael Frank | M | 81 | DirDirector | 2005-01-01 | 2016-09-30 |
| 26 | Aspinall, Robin | 75 | DirDirector | 2006-03-01 | 2015-02-28 | |
| 27 | McIver, Donald Joseph | M | 72 | DirDirector | 2006-06-08 | 2010-12-16 |
| 28 | Wragg, Adrian (1973-06) | M | 51 | DirDirector | 2006-12-01 | 2009-02-28 |
| 29 | Rigley, George Ernesto | M | 64 | DirDirector | 2009-03-01 | 2016-05-27 |
| 30 | Downing, John Matthew | M | 53 | DirDirector | 2009-10-01 | 2012-06-01 |
| 31 | Arnold, David Robert (1965-03) | M | 59 | DirDirector | 2011-03-07 | 2016-03-15 |
| 32 | Buchanan, John (1959-04) | M | 65 | DirDirector | 2011-03-07 | 2018-02-28 |
| 33 | Resnekov, David Ian | M | 66 | DirDirector | 2012-06-12 | 2018-02-28 |
| 34 | Newall, Andrew (1960-11) | M | 64 | DirDirector | 2013-09-17 | 2017-03-31 |
| 35 | Banks, Julian Roger | M | 75 | DirDirector | 2015-03-01 | 2021-02-28 |
| 36 | Hill, Kenneth (1949-06) | M | 75 | DirDirector | 2015-03-01 | |
| 37 | Clatworthy, Helen Frances | F | 63 | DirDirector | 2016-06-07 | |
| 38 | Green-Mann, Kirsty Elizabeth | F | 51 | DirDirector | 2016-06-15 | 2018-03-09 |
| 39 | Welby, Nicholas Stuart | M | 53 | DirDirector | 2017-03-13 | 2022-05-31 |
| 40 | Fripp, David Jonathan | M | 63 | DirDirector | 2017-12-15 | 2023-09-30 |
| 41 | Lees, Darren Mark | M | 50 | DirDirector | 2018-03-27 | 2022-05-31 |
| 42 | Tildesley, Thomas Richard William | M | 51 | DirDirector | 2018-03-27 | 2021-04-30 |
| 43 | Miller, Samuel James (1972-02) | M | 52 | DirDirector | 2018-09-01 | 2022-04-30 |
| 44 | Green-Mann, Kirsty Elizabeth | F | 51 | DirDirector | 2021-03-01 | |
| 45 | King, James William (1981-01) | M | 43 | DirDirector | 2021-08-02 | |
| 46 | Dunnage, Tony | M | 55 | DirDirector | 2022-06-01 | |
| 47 | Hall, Lisa Marie (1978-04) | F | 46 | DirDirector | 2022-06-01 | |
| 48 | Parker, Ross James (1983-02) | M | 41 | DirDirector | 2022-09-01 |
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