H.J. HEINZ PENSION TRUST LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashton, Philip (1966-11) | M | 58 | DirDirector | 2013-12-31 | |
| 2 | Attree, Ronald Leslie | M | 95 | DirDirector | 2005-04-06 | |
| 3 | Bailey, Steven Clive | M | 62 | DirDirector | 2005-04-06 | 2006-11-27 |
| 4 | Bono, Sharon Leigh | F | 59 | DirDirector | 2003-12-01 | 2005-10-17 |
| 5 | Bradbury, Paul James (1968-10) | M | 56 | DirDirector | 2019-11-22 | |
| 6 | Burton, Malcolm Henry (1955-03) | M | 69 | DirDirector | 1998-07-08 | 2001-06-01 |
| DirDirector | 2004-10-14 | 2008-06-01 | ||||
| 7 | Callaghan, Mary (1959-09) | F | 65 | DirDirector | 2015-12-08 | 2019-01-01 |
| 8 | Cheetham, Ian George | M | 79 | DirDirector | 1993-04-01 | 2001-06-01 |
| DirDirector | 2009-01-23 | 2010-04-23 | ||||
| 9 | Cook, Michael (1947-01) | M | 77 | DirDirector | 2001-02-28 | |
| DirDirector | 2001-03-26 | 2001-03-31 | ||||
| 10 | Cummings, Alan (1952-02) | M | 72 | DirDirector | 2008-06-01 | |
| 11 | Dobson, Thomas (1967-10) | M | 57 | DirDirector | 2021-09-23 | |
| 12 | Drury, Chris (1963-03) | M | 61 | DirDirector | 2016-08-17 | 2020-01-01 |
| 13 | Duff, Alastair James (1961-12) | M | 63 | DirDirector | 1998-02-09 | 1998-09-01 |
| 14 | Featherstone, Alan Michael | M | 73 | DirDirector | 1995-11-02 | 2004-08-19 |
| DirDirector | 2006-09-14 | 2009-07-15 | ||||
| 15 | Fera, William Anthony | M | 76 | DirDirector | 1993-12-01 | 1994-04-30 |
| 16 | Garbutt, Steven | M | 71 | DirDirector | 2012-02-08 | 2012-06-12 |
| 17 | Gavin, Alan (1954-03) | M | 70 | DirDirector | 1997-07-01 | 1997-12-05 |
| 18 | Haddley, Colin Thomas | M | 54 | DirDirector | 2016-08-23 | 2020-03-04 |
| 19 | Hinch, John Frederick | M | 91 | DirDirector | 1993-09-30 | |
| 20 | Hirschboeck, Rebecca | F | 44 | DirDirector | 2021-04-01 | |
| 21 | Hodgson, Leonard George | M | 69 | DirDirector | 1993-12-01 | 1995-11-02 |
| 22 | Hubbard, Raymond Peter | M | 72 | DirDirector | 2007-05-24 | 2015-03-31 |
| 23 | Humphries, Christopher Jon | M | 67 | DirDirector | 1997-06-04 | 2008-06-01 |
| DirDirector | 2009-09-04 | 2015-10-31 | ||||
| 24 | Jankowski, John Alan | M | 57 | DirDirector | 2005-10-17 | 2013-07-19 |
| 25 | Jury, Dan | 40 | DirDirector | 2017-05-03 | 2019-01-25 | |
| 26 | Keidan, Gene | M | 81 | DirDirector | 1998-11-17 | 2002-11-30 |
| 27 | Lima, Fabiana | 39 | DirDirector | 2020-09-02 | 2022-10-14 | |
| 28 | Linehan, Daniel Joseph Donal | M | 59 | DirDirector | 2001-11-26 | 2003-07-31 |
| 29 | Mazzitelli, Michele | 81 | DirDirector | 2003-11-11 | 2007-05-24 | |
| 30 | Millar, Robert (1944-02) | M | 80 | DirDirector | 1997-09-30 | |
| 31 | Nestor, David (1952-07) | M | 72 | DirDirector | 2001-06-01 | 2009-07-15 |
| DirDirector | 2012-02-08 | 2022-06-15 | ||||
| 32 | Pollard, Stephen Anthony | M | 65 | DirDirector | 2009-09-04 | 2012-02-10 |
| 33 | Price, Garry James | M | 63 | DirDirector | 2013-08-22 | 2013-12-31 |
| 34 | Rathbone, Adam | M | 56 | DirDirector | 2014-07-31 | |
| 35 | Robinson, Gerald Terence | M | 79 | DirDirector | 1998-06-02 | 2007-12-31 |
| DirDirector | 2016-06-01 | 2021-03-31 | ||||
| DirDirector | 2022-07-20 | |||||
| 36 | Tarbuck, Barry | M | 78 | DirDirector | 2008-06-01 | 2008-08-05 |
| 37 | Taylor, Andrew Paul (1950-09) | M | 74 | DirDirector | 2015-03-31 | 2016-06-30 |
| 38 | Taylor, Simon Jeremy | M | 56 | DirDirector | 2007-04-10 | 2013-01-17 |
| 39 | Topping, John Edward | M | 76 | DirDirector | 1997-06-04 | 1998-04-24 |
| 40 | Vare, Emanuele | 57 | DirDirector | 2008-02-26 | 2014-07-31 | |
| 41 | Wells, Stephen Raymond | M | 70 | DirDirector | 2001-06-01 | 2006-03-20 |
| 42 | Winter, Christopher Paul | M | 53 | DirDirector | 2013-01-17 | 2017-01-31 |
| 43 | Winthrop, William John | M | 74 | DirDirector | 1994-04-20 | 1998-04-01 |
| 44 | Wright, Ian Stuart (1964-03) | M | 60 | DirDirector | 2012-06-12 | 2021-09-23 |
| 45 | Xu, Yang (1979-02) | 45 | DirDirector | 2019-06-21 | 2021-04-01 | |
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