BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Adey, John Fuller M 84 DirDirector 1992-12-31
2 Arthurton, Roy M 79 DirDirector 2015-07-01
3 Biggs, Michael Edward M 63 DirDirector 2015-04-30 2017-10-13
4 Boddy, Malcolm Edward M 83 DirDirector 1991-10-10 1993-07-30
5 Braham, Geoffrey Ernest M 64 DirDirector 2019-05-01
6 Brittain, Joo-Ee 72 DirDirector 1998-08-07 2001-12-31
7 Bye, Karan May F 56 DirDirector 1998-08-07 1999-03-31
8 Cage, Colin James M 84 DirDirector 1995-03-31 1995-04-05
DirDirector 2002-10-01 2015-06-11
9 Campbell, Robert (1946-01) M 79 DirDirector 1998-12-31 2002-02-21
10 Dasgupta, Milon 60 DirDirector 2004-01-20 2004-10-08
11 Davey, William David M 82 DirDirector 1998-12-31
12 Dutton, June F 93 DirDirector 1992-08-13 1993-11-30
13 Elliott, Barbara (1969-06) F 56 DirDirector 2003-06-13 2011-10-07
14 Feakes, Ronald James M 77 DirDirector 1992-08-13 2009-12-31
15 Godden, Mark Edwin M 65 DirDirector 2011-10-08
16 Hill, Thomas Edward (1950-01) M 75 DirDirector 1995-05-31
17 Hodgson, Glen Adrian M 62 DirDirector 2009-03-31 2014-01-31
18 Hull, Graham Rodney M 82 DirDirector 1995-09-06 2002-12-11
19 Manson, Janice F 66 DirDirector 2002-01-01 2003-12-31
20 O'Sullivan, Joseph Andrew M 90 DirDirector 1998-08-07 2002-09-12
21 Owen, Matthew (1978-10) M 47 DirDirector 2017-12-01
22 Quin, Kathy F 62 DirDirector 2014-02-01 2015-04-30
23 Richards, Gillian Diane F 64 DirDirector 2002-12-11 2023-05-21
24 Riggs, Lisa Sonia F 59 DirDirector 1999-04-08 2002-02-28
25 Rodwell, Shara Jane F 60 DirDirector 2002-03-01 2017-12-31
26 Smith, Ian Stuart (1968-09) M 57 DirDirector 2008-10-24
27 Swain, John David (1943-11) M 82 DirDirector 1993-09-29 1995-05-31
28 Williams, Anthony William M 67 DirDirector 2004-11-01 2008-06-23
29 Wilmot, William Maurice M 75 DirDirector 2002-02-21 2003-06-19

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