Officers: P.& O.PENSION FUNDS INVESTMENTS LIMITED

	Name	⚥	Age in 2023	Position	From	Until
1	Barnett, Ian Gregory Howie	M	73	DirDirector		2003-01-10
2	Cazalet, Peter Grenville	M	94	DirDirector		1999-03-09
3	Chan, Sissie Yau Lan		71	DirDirector		1992-11-19
4	Davies, Peter Thomas (1933-06)	M	90	DirDirector		1993-06-28
5	Dawborn, Richard Myles	M	91	DirDirector		1992-08-31
6	Denchfield, Michael David	M	86	DirDirector		1996-04-10
7	Escombe, Alan Rowland Lingard	M	102	DirDirector		1991-05-22
8	Harrison, David Peter (1939-08)	M	84	DirDirector		2005-04-01
9	Hatchett, Alan George	M	99	DirDirector		1993-05-05
10	Hedley, William Edward	M	100	DirDirector		1993-07-19
11	Hunt, William Furlonger	M	99	DirDirector		1994-04-05
12	Macphail, Bruce Dugald	M	84	DirDirector		2024-01-02
13	Moore, Kerry West		96	DirDirector		2000-03-31
14	Newton, John Thompson	M	84	DirDirector		1994-12-31
15	Whitehead, Geoffrey Brian	M	94	DirDirector		1999-03-09
16	Clay, John Martin	M	96	DirDirector	1992-07-01	2000-03-31
17	Walford, Ronald Norman	M	79	DirDirector	1992-08-10	1997-12-02
18	Fraser-Smith, Jacqueline Alison	F	62	DirDirector	1992-11-19	2002-12-31
19	Crossman, John Malcolm	M	83	DirDirector	1993-05-18	2008-11-28
20	Stirling Gallacher, James Desmond	M	91	DirDirector	1993-09-01	2005-04-01
21	Martin, Richard Leslie	M	83	DirDirector	1993-10-01	1997-01-15
22	Kane, James Mary Michael	M	90	DirDirector	1994-07-06	1999-01-01
23	Marden, John Tyndale	M	73	DirDirector	1996-04-29	2000-10-01
24	Bulmer, Lynne Lesley		76	DirDirector	1997-01-23	1997-08-27
25	Morris, David Edward Alban	M	88	DirDirector	1997-01-23	2001-10-30
26	Hope, Rowan Robin	M	77	DirDirector	1998-01-12	1999-11-01
27	Kingston, Derek	M	86	DirDirector	1999-01-01	1999-11-01
28	Cairns, Terence Charles	M	76	DirDirector	1999-03-09	2005-04-01
29	Luff, Nicholas Lawrence	M	56	DirDirector	1999-03-09	2000-10-01
30	Miller, Clifford Leroy	M	82	DirDirector	1999-03-09	2005-04-01
31	Smith, Peter James (1951-12)	M	72	DirDirector	2000-01-07	2005-04-01
32	Galpin, Rodney Desmond	M	91	DirDirector	2000-04-01	2005-04-01
33	McGowan, Harry Duncan Cory	M	85	DirDirector	2000-04-01	2003-05-07
34	Curin, Joanne Elizabeth	F	65	DirDirector	2000-12-15	2003-03-12
35	Edsall, Simon James	M	56	DirDirector	2000-12-15	2007-03-31
36	Walker, Peter Arthur	M	70	DirDirector	2000-12-15
37	Harding, Timothy John Randolph	M	83	DirDirector	2001-11-01	2013-12-31
38	Hedley, Paul Ian	M	54	DirDirector	2003-01-13	2007-04-05
39	Luff, Nicholas Lawrence	M	56	DirDirector	2003-08-01	2005-11-22
40	Mowatt, Clive Andrew	M	75	DirDirector	2003-08-18	2008-03-31
41	Pusey, Nigel Simon	M	62	DirDirector	2003-08-18	2005-04-01
42	Bell, Jonathan Hugh	M	61	DirDirector	2005-04-01	2008-03-31
43	Donnelly, Peter (1947-03)	M	76	DirDirector	2005-04-01	2017-02-28
44	Newton, David Malcolm	M	62	DirDirector	2005-04-01	2008-03-31
45	Winkley, Christopher John	M	74	DirDirector	2005-04-01
46	Luff, Nicholas Lawrence	M	56	DirDirector	2006-05-15	2007-03-07
47	Walters, Patrick William	M	57	DirDirector	2007-03-31	2008-06-30
48	Hayward-Smith, Paul	M	67	DirDirector	2007-04-01	2012-07-18
49	Narayan, Yuvraj (1956-10)		67	DirDirector	2007-04-01	2008-06-30
50	Bishop, Stephen Michael	M	69	DirDirector	2008-07-01	2014-08-31
51	Rogers, Christopher (1955-03)	M	68	DirDirector	2008-07-01	2017-02-28
52	Barford, David Richard	M	75	DirDirector	2008-11-28	2012-04-02
53	Delo, Stephen John	M	55	DirDirector	2012-07-01
54	Alhashimy, Mohammad	M	38	DirDirector	2012-07-19	2019-03-01
55	Dean, Jane Elizabeth Bonnar	F	68	DirDirector	2017-02-28	2021-03-01
56	Lake, David Howard	M	70	DirDirector	2017-02-28	2021-09-30
57	Witchlow, Jacqueline	F	55	DirDirector	2019-03-05	2024-01-02
58	Lyons, Kirstin Donna	F	45	DirDirector	2021-03-09
59	Patel, Tushar (1971-12)		52	DirDirector	2021-12-14