ALLIED DOMECQ SECOND PENSION TRUST LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Amy, Ronald John | M | 74 | DirDirector | 2004-10-01 | 2013-09-23 |
| 2 | Bird, Peter John (1934-12) | M | 90 | DirDirector | 1997-09-01 | 2003-09-30 |
| 3 | Bowman, Philip (1952-12) | M | 72 | DirDirector | 1999-03-19 | 1999-07-12 |
| 4 | Brydon, Donald Hood | M | 79 | DirDirector | 1997-08-13 | 2004-12-31 |
| 5 | Burrell, Peter Martin | M | 77 | DirDirector | 1999-09-01 | |
| 6 | Candler, Nicholas John | M | 61 | DirDirector | 2005-01-01 | 2005-10-31 |
| 7 | Cooper, Lionel Martin | M | 83 | DirDirector | 1995-10-31 | |
| DirDirector | 1998-08-12 | 2000-02-29 | ||||
| 8 | Degg, Christopher Thomas Hardcastle | M | 71 | DirDirector | 2005-04-06 | 2006-02-28 |
| 9 | Freeman, Andrew Mark (1962-02) | M | 62 | DirDirector | 1996-04-06 | 2000-02-29 |
| 10 | Friend, Alan Philip | M | 79 | DirDirector | 1995-08-03 | |
| 11 | Gardner, Frederick Percival Lance | M | 84 | DirDirector | 1996-04-06 | 1998-07-31 |
| 12 | Gibb, Andrew Adam | M | 81 | DirDirector | 2003-10-01 | 2009-02-28 |
| 13 | Guelaud, Olivier | M | 66 | DirDirector | 2006-02-28 | 2012-06-29 |
| 14 | Hamilton-Stanley, Amanda | F | 56 | DirDirector | 2013-09-23 | |
| 15 | Holden-Brown, Derrick | M | 101 | DirDirector | 1993-07-31 | |
| 16 | Howard, Martin John | M | 83 | DirDirector | 1995-02-28 | |
| 17 | Jackson, Kenneth Peter | M | 92 | DirDirector | 1997-09-01 | 2000-10-01 |
| 18 | Kelley, Russell Phelps | M | 75 | DirDirector | 2000-05-02 | 2001-08-31 |
| 19 | Kenyon, Paul Mark | M | 61 | DirDirector | 2003-07-03 | 2005-04-15 |
| 20 | Leburn, John Kevin Stewart | M | 65 | DirDirector | 2008-09-18 | 2011-11-07 |
| 21 | Lyster, Peter John | M | 72 | DirDirector | 1999-07-13 | 2004-09-30 |
| DirDirector | 2005-11-21 | 2011-06-24 | ||||
| 22 | Macfarlane, Peter Froude (1938-07) | M | 86 | DirDirector | 1995-08-03 | 1998-03-20 |
| 23 | Macnab, Stuart (1964-05) | M | 60 | DirDirector | 2007-05-02 | 2008-03-12 |
| 24 | Mains, Thomas Gordon | M | 73 | DirDirector | 2000-07-03 | 2017-02-28 |
| 25 | Martin, Richard Graham (1932-10) | M | 92 | DirDirector | 1995-12-31 | |
| 26 | Mitchell, David Smith | M | 87 | DirDirector | 2000-05-02 | |
| 27 | Morris, Andrew John (1958-06) | M | 66 | DirDirector | 2001-09-01 | 2005-03-21 |
| 28 | Moss, Royston (1929-12) | 95 | DirDirector | 1993-08-12 | 1995-08-03 | |
| 29 | Packer, Laurence James | M | 81 | DirDirector | 1993-10-08 | |
| 30 | Patrick, Andrew James De Vine | M | 71 | DirDirector | 1998-03-20 | 1999-09-30 |
| 31 | Platt, David Whitehurst | M | 86 | DirDirector | 1995-04-06 | 1997-09-29 |
| 32 | Povey, Colin | M | 64 | DirDirector | 1995-07-18 | 1998-07-31 |
| 33 | Pratt, Anthony Stewart | M | 79 | DirDirector | 2007-03-01 | 2011-02-28 |
| 34 | Rivett Carnac, Miles James | M | 91 | DirDirector | 1997-08-13 | |
| 35 | Rosewell, Peter William | M | 83 | DirDirector | 1995-03-01 | 1998-08-12 |
| DirDirector | 2000-10-01 | 2004-03-12 | ||||
| 36 | Shaw, Peter George (1952-06) | M | 72 | DirDirector | 2017-03-01 | |
| 37 | Thoegersen, Hardy | 80 | DirDirector | 1994-12-06 | 1995-05-11 | |
| 38 | Trigg, John Anthony Fitzgerald | M | 84 | DirDirector | 1998-03-20 | 1999-01-12 |
| 39 | Vernon, Jeffrey Joseph | M | 78 | DirDirector | 1997-09-29 | 2000-04-04 |
| 40 | Wilkinson, Anthony Eric | M | 84 | DirDirector | 1995-10-06 | 1995-10-31 |
| DirDirector | 1995-11-01 | 1997-09-29 | ||||
| 41 | Wishart, Richard Gordon | M | 69 | DirDirector | 2000-07-03 | 2007-03-01 |
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