P.& O.PENSION FUNDS INVESTMENTS LIMITED

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Main board

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

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