ALLIED DOMECQ PENSIONS LIMITED

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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Fells, Edward M 54 DirDirector 2020-10-01
2 McKechnie, Stuart Andrew Ferrie (1969-09) M 53 DirDirector 2019-12-11
3 McGrath, Brian Henry M 97 DirDirector 1992-11-26
4 Packer, Laurence James M 79 DirDirector 1993-04-02
5 Holden-Brown, Derrick M 99 DirDirector 1993-07-31
6 Fearn, Frederick Henry M 95 DirDirector 1993-08-12
7 Howard, Martin John M 81 DirDirector 1995-02-28
8 Moss, Royston (1929-12) 93 DirDirector 1992-11-26 1995-08-03
9 Martin, Richard Graham (1932-10) M 90 DirDirector 1995-12-31
10 Welsh, David Joseph M 80 DirDirector 1995-12-31
11 Jackaman, Michael Clifford John M 87 DirDirector 1996-03-31
12 Lincoln, Denise Elizabeth F 71 DirDirector 1995-11-29 1997-02-14
13 Macfarlane, Peter Froude (1938-07) M 84 DirDirector 1998-03-31
14 Archer, Martin John (1949-02) M 73 DirDirector 1995-11-29 1998-06-10
15 Rosewell, Peter William M 81 DirDirector 1995-03-01 1998-08-31
16 Trigg, John Anthony Fitzgerald M 82 DirDirector 1998-04-21 1999-01-12
17 Smith, Terence John (1941-10) M 81 DirDirector 1995-11-29 1999-07-02
18 Bowman, Philip (1952-12) M 70 DirDirector 1999-02-01 1999-09-01
19 Cox, Paul Anthony (1957-10) M 65 DirDirector 1997-07-24 1999-09-01
20 Patrick, Andrew James De Vine M 69 DirDirector 1997-04-24 1999-09-30
21 Cooper, Lionel Martin M 81 DirDirector 1995-11-29 2000-02-29
22 Mitchell, David Smith M 85 DirDirector 2000-05-02
23 Kelley, Russell Phelps M 73 DirDirector 2000-02-29 2001-10-22
24 Jamieson, Ian Ronald M 71 DirDirector 2000-05-02 2002-04-30
25 Hetherington, Graham Charles M 63 DirDirector 1999-10-11 2003-05-22
26 Brown, Thomas Francis Robertson M 68 DirDirector 2002-04-30 2003-10-31
27 Orme, Howard Peter M 62 DirDirector 2003-05-22 2004-10-31
28 Solk, Richard Stephen M 56 DirDirector 2004-11-01 2005-08-31
29 Hodgkinson, Mark Alfred M 66 DirDirector 2001-10-22 2006-03-31
30 Schofield, Anthony (1959-06) M 63 DirDirector 2005-07-26 2008-09-30
31 Babeau, Emmanuel Andre Marie M 55 DirDirector 2005-07-26 2009-06-30
32 Jetha, Aziz M 71 DirDirector 2005-07-26 2012-04-27
33 Porta, Christian M 60 DirDirector 2005-07-26 2013-06-28
34 Fitzsimons, Ian Terence M 58 DirDirector 2005-07-26 2014-02-24
35 Fetter, Herve Denis Michel M 59 DirDirector 2008-10-01 2017-08-31
36 Turpin, Vincent M 44 DirDirector 2017-09-01 2020-09-30
37 Macnab, Stuart (1964-05) M 58 DirDirector 2014-02-24 2022-03-31

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