PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alford, Deborah Jane | F | 58 | DirDirector | 2014-05-02 | 2014-11-30 |
| 2 | Austin, Geoff (1956-02) | M | 69 | DirDirector | 2005-05-03 | 2006-08-14 |
| 3 | Bauer, Stefan (1971-06) | M | 54 | DirDirector | 2006-08-15 | 2007-06-10 |
| 4 | Brown, Declan (1974-01) | M | 51 | DirDirector | 2003-12-19 | 2005-04-25 |
| 5 | Bruce, Geraldine Louise | F | 71 | DirDirector | 1997-04-21 | 2003-01-31 |
| 6 | Charlton, Peter John | M | 70 | DirDirector | 1997-01-15 | 1997-04-02 |
| 7 | Cook, Richard Michael (1974-04) | M | 51 | DirDirector | 2016-09-09 | 2018-05-22 |
| 8 | Coombs, Keith Alfred | M | 72 | DirDirector | 1997-09-01 | 2003-04-30 |
| 9 | de Angelis, Giulia Liana | F | 58 | DirDirector | 2021-05-25 | 2023-03-10 |
| 10 | Eccles, Andrew Craig | M | 45 | DirDirector | 2015-02-04 | 2021-02-11 |
| 11 | Evans, Simon Andrew (1967-04) | M | 58 | DirDirector | 2021-02-11 | |
| 12 | Fielden, Rosamund Gillian | F | 64 | DirDirector | 2019-10-01 | |
| 13 | Hames, Anthony John | M | 78 | DirDirector | 1997-04-02 | 2002-04-11 |
| DirDirector | 2007-11-01 | 2019-11-12 | ||||
| 14 | Hill, Michael (1943-08) | M | 82 | DirDirector | 1999-02-23 | 2004-01-09 |
| 15 | Hochstaettler, Deborah | F | 44 | DirDirector | 2023-03-10 | |
| 16 | Hunter, Shona (1966-08) | 59 | DirDirector | 2003-05-01 | 2016-05-01 | |
| 17 | Incorvaia, Alessandro | M | 44 | DirDirector | 2019-01-01 | 2020-11-09 |
| 18 | Kiddy, Timothy Olmstead | M | 61 | DirDirector | 2005-04-22 | 2007-08-10 |
| 19 | King, Christopher Arthur | M | 67 | DirDirector | 2019-11-12 | |
| 20 | Le Louarn, Frederic | M | 56 | DirDirector | 2007-05-16 | 2010-03-18 |
| 21 | Lloyd, Gwenno | 56 | DirDirector | 2008-04-24 | 2009-06-22 | |
| 22 | Lohn, Tara | 55 | DirDirector | 2003-12-19 | 2005-04-15 | |
| 23 | Lovelock, Susan | F | 58 | DirDirector | 2007-08-13 | 2019-09-30 |
| 24 | Macmillan, Keith Iain | M | 60 | DirDirector | 2002-04-11 | 2003-12-19 |
| 25 | Mahe, Claire Marie Louise Georgette | F | 46 | DirDirector | 2015-09-08 | 2017-07-31 |
| 26 | Modabber, Hamed | 45 | DirDirector | 2017-08-01 | 2021-03-04 | |
| 27 | Paganuzzi, Stephane | M | 56 | DirDirector | 2010-03-18 | 2012-05-04 |
| 28 | Powell, Peter (1957-05) | M | 68 | DirDirector | 1997-09-01 | 2003-01-14 |
| 29 | Razimova, Daniela | F | 52 | DirDirector | 2005-07-11 | 2007-12-06 |
| 30 | Rennie, John Tyler | M | 43 | DirDirector | 2021-04-01 | 2023-03-10 |
| 31 | Richards, Martin Edgar | M | 82 | DirDirector | 1997-01-15 | 1997-04-02 |
| 32 | Rumbold, Clifford Charles | M | 75 | DirDirector | 1997-04-02 | 1999-01-20 |
| 33 | Shooter, Adrian (1975-04) | M | 50 | DirDirector | 2023-03-10 | |
| 34 | Silva, Sandra Meneses Seabra | F | 51 | DirDirector | 2015-03-03 | 2019-01-01 |
| 35 | Sousa, Karl | M | 56 | DirDirector | 2012-08-09 | 2015-06-30 |
| 36 | Tingle, Kathleen Patrica | F | 45 | DirDirector | 2008-06-22 | 2011-09-09 |
| 37 | Tomlinson, Dillon | 56 | DirDirector | 2003-04-01 | 2014-11-30 | |
| 38 | Vestia, Susana Christina Rodrigues | F | 49 | DirDirector | 2011-09-09 | 2012-10-02 |
| 39 | Walsh, Stephen John (1962-10) | M | 63 | DirDirector | 1997-04-02 | 2004-01-13 |
| DirDirector | 2019-01-01 | |||||
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