ABBOTT LABORATORIES TRUSTEE COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adamson, Euan John Alistair M 71 DirDirector 1992-08-31
2 Avery, Gordon M 60 DirDirector 2013-11-12 2017-08-25
3 Beattie, Philip (1951-10) M 73 DirDirector 2003-05-08
4 Booth, Christine (1948-11) F 76 DirDirector 1999-01-07 2002-01-25
5 Booth, Kevin John (1955-08) M 69 DirDirector 2001-01-01 2004-05-10
6 Brown, Stephen (1965-02) M 59 DirDirector 2005-10-01 2011-06-07
7 Bryant, Douglas M 67 DirDirector 1997-04-04 1997-09-12
8 Burdett, Neil Patrick M 50 DirDirector 2023-08-28
9 Carlson, Lori Olsen F 64 DirDirector 1991-12-01 1995-05-16
10 Clark, William James (1952-03) M 72 DirDirector 1993-03-23 1997-10-13
11 Clarke, Michael Anthony (1950-08) M 74 DirDirector 1997-12-08 1999-01-07
12 Collins, Michael Cyril M 77 DirDirector 1996-01-22 2007-01-10
13 Cooper, Scott (1971-02) M 53 DirDirector 2010-10-20 2013-11-12
14 Cranham, Martin M 77 DirDirector 2000-02-21 2003-07-21
15 Davis, Kirk (1957-03) M 67 DirDirector 1996-01-12 1998-03-25
16 Doogue, Oliver M 77 DirDirector 2005-05-31 2010-10-20
17 Earley, Alexandra F 54 DirDirector 2017-08-01 2023-08-28
18 Fitzpatrick, Carl (1972-03) M 52 DirDirector 2004-05-10 2007-09-08
19 Forrest, Andrew David Hall M 63 DirDirector 2005-02-04 2010-06-04
20 Fox, Christopher (1962-01) M 62 DirDirector 2017-08-01
21 Freyman, Thomas Craig M 70 DirDirector 1995-05-16
22 Gibbons, David (1938-03) M 86 DirDirector 1996-03-20
23 Gogay, Kevan M 46 DirDirector 2007-01-10 2008-01-28
DirDirector 2010-06-04
24 Hanley, James Alexander M 93 DirDirector 1991-12-01
25 Haywood, Mark (1953-09) M 71 DirDirector 1998-03-25 2004-07-30
26 Hemeryck, Filip M 51 DirDirector 2011-09-01 2012-12-31
27 Jackson, Russell (1980-08) M 44 DirDirector 2023-08-28
28 Jones, Victor (1943-05) M 81 DirDirector 2003-07-21 2005-02-04
29 Logue, Fraser Campbell M 71 DirDirector 2009-10-07 2011-09-30
30 Marasco, Richard James M 68 DirDirector 1995-05-16 1995-12-01
31 Mark, David (1964-03) M 60 DirDirector 2003-05-08 2005-10-01
32 McDonald, James Angus M 71 DirDirector 1997-04-04 2009-02-02
33 Molloy, Gerald Anthony M 76 DirDirector 1997-12-08 2001-01-01
34 Muggeridge, Leslie 72 DirDirector 2010-08-09 2023-04-30
35 Negro, Jonathan M 43 DirDirector 2013-05-16
36 Negro, Jonathan Michael M 43 DirDirector 2013-05-16
37 Pavitt, Richard M 62 DirDirector 2010-10-20 2012-12-31
38 Payne, Andrew Michael (1970-11) M 54 DirDirector 2023-05-01
39 Perigo, Andrew M 73 DirDirector 2002-01-25 2005-05-31
40 Poots, Kyle M 56 DirDirector 2011-09-01 2012-12-31
41 Rankin, John Harry M 64 DirDirector 2001-04-26 2023-11-22
42 Reading, Charlotte F 59 DirDirector 2017-08-01 2023-02-28
43 Reid, Pamela Mary (1969-08) F 55 DirDirector 2023-05-01
44 Riordan, John Joseph (1946-12) M 78 DirDirector 2008-01-28 2009-10-16
45 Schueler, John Otto M 67 DirDirector 1997-12-04 2001-04-26
46 Smith, Alan (1965-08) M 59 DirDirector 2005-09-16 2010-10-20
47 Smith, James Antony Peter M 56 DirDirector 1997-12-08 2000-02-21
48 Symons, Philip David Frederick M 77 DirDirector 2007-10-19 2023-08-28
49 White, Amanda Denise F 62 DirDirector 1997-12-04 2010-08-06
50 Wood, Jonathan David (1983-02) M 41 DirDirector 2023-05-01

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