ALLIED DOMECQ FIRST PENSION TRUST LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Akroyde, Derek William M 89 DirDirector 1995-04-05
2 Amy, Ronald John M 74 DirDirector 2005-01-01 2013-10-01
3 Anderson, Kenneth (1951-12) M 73 DirDirector 1996-12-02
4 Arnold, Lisa (1962-04) F 62 DirDirector 2017-07-01
5 Bailey, Steve (1953-11) M 71 DirDirector 1995-04-06 1996-09-27
6 Bedford, Nicholas John M 73 DirDirector 1997-08-31
DirDirector 1997-09-01 1999-11-09
7 Beesley, Maurice M 87 DirDirector 1993-02-15 1995-04-05
8 Bennett, Kevin (1937-11) M 87 DirDirector 1994-03-31
9 Bowman, Philip (1952-12) M 72 DirDirector 1999-03-19 1999-07-12
10 Breslin, William Thomas M 70 DirDirector 1994-03-17 1996-12-03
DirDirector 1996-12-03 1997-08-31
11 Brydon, Donald Hood M 79 DirDirector 1997-05-30 2004-12-31
12 Burrell, Peter Martin M 77 DirDirector 1999-09-01
13 Carney, Judy Ann F 82 DirDirector 1994-05-31
14 Casey, Daniel (1951-08) M 73 DirDirector 1994-11-28
15 Clark, David Alexander (1965-11) M 59 DirDirector 2000-10-01 2002-09-13
16 Colquhoun, David (1949-10) M 75 DirDirector 2003-10-01 2009-02-28
17 Connell, Stephen Paul (1962-03) M 62 DirDirector 1997-09-01 2000-02-29
18 Cooper, Lionel Martin M 83 DirDirector 1998-08-12 2000-02-29
19 Cox, Paul Anthony (1957-10) M 67 DirDirector 2017-03-01
20 Daly, Anne Marie (1950-10) F 74 DirDirector 1997-09-01 2000-10-01
21 Dibble, Raymond Stanley M 78 DirDirector 1996-09-30
22 Dickinson, Austin M 86 DirDirector 1997-09-01 2000-10-01
DirDirector 2001-05-23 2004-05-22
23 Duncanson, Alexander Cowieson M 51 DirDirector 2019-04-01 2022-04-01
24 Fletcher, Carol Dianne F 77 DirDirector 1994-06-27 1996-03-31
25 Flynn, Charles Lowe Mathieson M 93 DirDirector 1994-01-31
26 Frame, David (1948-01) M 76 DirDirector 1997-09-01 2000-10-01
DirDirector 2000-10-01 2007-03-01
27 Gregory, Brian David (1941-09) M 83 DirDirector 1997-09-01 2001-02-19
28 Guelaud, Olivier M 66 DirDirector 2006-02-28 2021-03-01
29 Hamilton-Stanley, Amanda F 56 DirDirector 2011-01-01
30 Hinchliffe, Linda F 71 DirDirector 1997-09-01 1998-07-31
31 Holden-Brown, Derrick M 101 DirDirector 1993-07-31
32 Holmes, Geoffrey Howard (1947-11) M 77 DirDirector 1997-09-01 2000-04-04
33 Howard, Martin John M 83 DirDirector 1995-02-28
34 Hughes, Alan Edward (1945-05) M 79 DirDirector 1994-07-01 1996-03-31
35 Hyslop, Alexander (1965-07) M 59 DirDirector 2003-10-01 2007-03-01
36 Jackaman, Michael Clifford John M 89 DirDirector 1996-03-31
37 James, Simon Edward Anthony M 65 DirDirector 2001-09-01 2003-08-29
38 Jarvis, Brian Keith M 82 DirDirector 1995-04-05
39 Jetha, Aziz M 73 DirDirector 2011-11-07 2019-12-03
40 Kelley, Russell Phelps M 75 DirDirector 2000-05-02 2001-08-31
41 Kelly, Martin John (1946-05) M 78 DirDirector 1996-08-31
42 Leburn, John Kevin Stewart M 65 DirDirector 2008-09-18 2011-11-07
43 Lowe, Richard John (1958-08) M 66 DirDirector 2011-03-01
44 Lyster, Peter John M 72 DirDirector 1999-07-13 2010-12-31
45 Macfarlane, Peter Froude (1938-07) M 86 DirDirector 1995-08-03 1998-03-20
46 Mackenzie, Roderick (1953-12) M 71 DirDirector 1995-04-06 1997-08-31
DirDirector 2000-10-01 2007-03-01
47 Macnab, Stuart (1964-05) M 60 DirDirector 2007-05-02 2008-03-12
DirDirector 2022-04-01
48 Magarinos, Jean-Francois M 54 DirDirector 2020-02-12
49 Main, Timothy Stewart M 66 DirDirector 1995-04-06 1996-10-04
50 Mains, Thomas Gordon M 73 DirDirector 2009-03-02 2017-02-28
51 Martin, Richard Graham (1932-10) M 92 DirDirector 1995-12-31
52 McCartney, Thomas Leslie M 76 DirDirector 1996-10-05 1998-07-31
53 McGrath, Brian Henry M 99 DirDirector 1992-11-26
54 Mitchell, David Smith M 87 DirDirector 2000-05-02
55 Montgomery, John Sibbald M 80 DirDirector 1997-09-01 2001-08-31
DirDirector 2007-03-01 2015-02-28
56 Morris, Andrew John (1958-06) M 66 DirDirector 2001-09-01 2004-06-30
57 Moss, Royston (1929-12) 95 DirDirector 1993-08-12 1995-08-03
58 Mountford, Roger Philip M 76 DirDirector 2013-10-01 2017-06-30
59 Nectoux, Georges M 81 DirDirector 2009-03-19 2014-12-31
60 Packer, Laurence James M 81 DirDirector 1993-10-08
61 Palmer, Edward (1941-11) M 83 DirDirector 1997-09-01 1998-07-31
62 Patrick, Andrew James De Vine M 71 DirDirector 1998-03-20 1999-09-30
63 Peacock, Ivor M 84 DirDirector 1995-04-06 1996-10-01
DirDirector 1996-10-01 1997-08-31
DirDirector 1997-08-31 1998-07-31
64 Povey, Colin M 64 DirDirector 1995-07-18 1998-07-31
65 Pratt, Anthony Stewart M 79 DirDirector 2009-03-02 2011-02-28
66 Rivett Carnac, Miles James M 91 DirDirector 1992-11-26 1997-08-13
67 Rosewell, Peter William M 83 DirDirector 1995-03-01 1998-08-12
68 Schofield, Anthony (1959-06) M 65 DirDirector 2015-01-01 2019-03-31
69 Schofield, Geoffrey (1943-01) M 81 DirDirector 1996-03-31
70 Shaw, Peter George (1952-06) M 72 DirDirector 2015-03-01
71 Sheppard, Derrick Vincent Paul M 74 DirDirector 2007-03-01 2013-02-28
72 Squance, Colin George M 77 DirDirector 1997-09-01 2000-04-04
73 Thoegersen, Hardy 80 DirDirector 1994-12-06 1995-05-11
74 Trigg, John Anthony Fitzgerald M 84 DirDirector 1998-03-20 1999-01-12
75 Webster, John Forbes M 84 DirDirector 2000-10-01
DirDirector 2001-05-23 2007-03-01
76 Welsh, Ronald William M 62 DirDirector 2002-09-23 2003-09-30
77 Williams, Robert Kenneth (1964-10) M 60 DirDirector 2004-07-01 2006-02-28
78 Wishart, Richard Gordon M 69 DirDirector 2013-03-01 2021-03-01
79 Wootton, Charles Sydney M 82 DirDirector 1997-08-31

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