ASTRAZENECA PENSIONS TRUSTEE LIMITED

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Name Age
in
2024
Position From Until
1 Allen, John Hernaman M 86 DirDirector 1993-11-01 1994-10-31
2 Attridge, Wendy Eileen F 77 DirDirector 1998-04-01 2004-09-30
3 Baran, Sandra F 68 DirDirector 2004-10-01 2015-12-12
4 Bowden, Valerie (1953-05) F 71 DirDirector 2005-11-21 2006-10-26
5 Brimicombe, Ian Martin David M 61 DirDirector 2002-03-01 2009-06-19
DirDirector 2020-12-15
6 Brooks, Elizabeth Mary F 65 DirDirector 2015-12-11 2020-12-11
7 Colbert, Graham Peter M 60 DirDirector 2020-12-15
8 Dick, Mary Marjorie F 75 DirDirector 1998-04-01 2004-06-30
9 Dickson, Murray Brown M 77 DirDirector 1996-11-01 2000-06-30
10 Donaldson, Hugh Montgomery M 83 DirDirector 1993-09-08 1994-11-18
11 Eardley, David Neil M 54 DirDirector 2012-03-27 2015-05-22
12 Fielding, Margaret Mclean F 71 DirDirector 2000-10-11 2005-11-21
13 Floettmann, Jan Eike 56 DirDirector 2000-10-11 2016-12-31
14 Frederick, Alexander Hill M 80 DirDirector 1993-11-01 1997-06-30
15 Gartside, John David M 74 DirDirector 2005-01-01 2009-05-18
16 Higson, Graham Charles M 68 DirDirector 2009-05-18 2011-04-05
17 Hyde, David (1947-01) M 77 DirDirector 1999-06-01 2004-12-31
18 Jenner, Edwin Gordon M 77 DirDirector 1993-11-01 2002-08-31
DirDirector 2007-06-29 2009-10-08
19 Jones, Kevin (1963-04) M 61 DirDirector 2015-12-11 2020-12-11
20 Kemp, Adrian Charles Noel M 58 DirDirector 2009-05-22
21 Klackenberg, Tom Lars M 67 DirDirector 1999-06-01 2000-06-30
22 Lyle, Norman 黎樂民 M 77 DirDirector 1993-11-01 1997-04-30
23 Martin, Raymond John (1961-11) M 63 DirDirector 1993-11-01 1999-05-31
24 Martin, Rebekah Ellen F 45 DirDirector 2018-03-07 2024-03-27
25 McGregor, David William Gregg M 77 DirDirector 1999-12-13 2002-02-28
26 McIlveen, William (1965-04) M 59 DirDirector 2015-06-17 2018-03-07
27 McKendrick, Iain Alastair M 62 DirDirector 2013-06-21 2018-06-28
28 Musker, Graeme Harold Rankine M 72 DirDirector 1993-11-01 2009-05-22
29 Nangle, Janet Mary F 63 DirDirector 1994-11-01 1996-09-30
30 Nicholls, Peter Joseph M 81 DirDirector 1993-11-01 1998-03-31
31 O'Leary, Kevin (1953-02) M 71 DirDirector 2004-12-01 2014-09-18
32 Parry, Michael (1964-05) M 60 DirDirector 2009-10-09 2015-12-12
33 Pink, Alan Ind Harvey M 86 DirDirector 1995-10-01 1999-05-31
34 Reece, Judith F 60 DirDirector 2011-04-05 2016-07-01
35 Riley, Kenneth Andrew M 75 DirDirector 1997-11-17 2000-06-30
36 Rodgers, Anthony Thomas George M 84 DirDirector 1993-11-01 1995-10-01
37 Russell, Angus Charles M 68 DirDirector 1997-05-01 1999-12-10
38 Salt, Beverley Gayle F 66 DirDirector 1995-04-01 2000-06-30
39 Seden, Timothy Paul M 83 DirDirector 1993-11-01 1998-03-31
40 Spinks, Stephen William M 66 DirDirector 2002-09-01 2007-11-23
41 Sutton, Louise Abigail F 45 DirDirector 2024-03-28
42 Turner, Frances (1940-04) F 84 DirDirector 1993-11-01 1994-02-18
43 Walters, David Rhys M 62 DirDirector 2014-09-18
44 Webster, Andrew (1960-06) M 64 DirDirector 2007-11-23 2013-06-21
45 White, Juliette F 55 DirDirector 2016-07-01
46 Williams, John (1956-04) M 68 DirDirector 1994-05-01 2000-06-30
47 Wright, John David (1940-07) M 84 DirDirector 1993-11-01 1999-04-21

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