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