P.& O.PENSION FUNDS INVESTMENTS LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board summary at 2025-05-13

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Name ⚥ Age in
2025		 From Until Service
years
1 Alhashimy, Mohammad M 40 2012-07-19 2019-03-01 6.61
2 Barford, David Richard M 77 2008-11-28 2012-04-02 3.34
3 Barnett, Ian Gregory Howie M 75 2003-01-10 -
4 Bell, Jonathan Hugh M 63 2005-04-01 2008-03-31 3.00
5 Bishop, Stephen Michael M 71 2008-07-01 2014-08-31 6.17
6 Bulmer, Lynne Lesley 78 1997-01-23 1997-08-27 0.59
7 Cairns, Terence Charles M 78 1999-03-09 2005-04-01 6.06
8 Cazalet, Peter Grenville M 96 1999-03-09 -
9 Chan, Sissie Yau Lan 73 1992-11-19 -
10 Clay, John Martin M 98 1992-07-01 2000-03-31 7.75
11 Crossman, John Malcolm M 85 1993-05-18 2008-11-28 15.53
12 Curin, Joanne Elizabeth F 67 2000-12-15 2003-03-12 2.24
13 Davies, Peter Thomas (1933-06) M 92 1993-06-28 -
14 Dawborn, Richard Myles M 93 1992-08-31 -
15 Dean, Jane Elizabeth Bonnar F 70 2017-02-28 2021-03-01 4.00
16 Delo, Stephen John M 57 2012-07-01 12.87
17 Denchfield, Michael David M 88 1996-04-10 -
18 Donnelly, Peter (1947-03) M 78 2005-04-01 2017-02-28 11.91
19 Edsall, Simon James M 58 2000-12-15 2007-03-31 6.29
20 Escombe, Alan Rowland Lingard M 104 1991-05-22 -
21 Fraser-Smith, Jacqueline Alison F 64 1992-11-19 2002-12-31 10.11
22 Galpin, Rodney Desmond M 93 2000-04-01 2005-04-01 5.00
23 Harding, Timothy John Randolph M 85 2001-11-01 2013-12-31 12.16
24 Harrison, David Peter (1939-08) M 86 2005-04-01 -
25 Hatchett, Alan George M 101 1993-05-05 -
26 Hayward-Smith, Paul M 69 2007-04-01 2012-07-18 5.30
27 Hedley, Paul Ian M 56 2003-01-13 2007-04-05 4.22
28 Hedley, William Edward M 102 1993-07-19 -
29 Hope, Rowan Robin M 79 1998-01-12 1999-11-01 1.80
30 Hunt, William Furlonger M 101 1994-04-05 -
31 Kane, James Mary Michael M 92 1994-07-06 1999-01-01 4.49
32 Kingston, Derek M 88 1999-01-01 1999-11-01 0.83
33 Lake, David Howard M 72 2017-02-28 2021-09-30 4.59
34 Luff, Nicholas Lawrence M 58 1999-03-09 2000-10-01 1.57
2003-08-01 2005-11-22 2.31
2006-05-15 2007-03-07 0.81
35 Lyons, Kirstin Donna F 47 2021-03-09 4.18
36 Macphail, Bruce Dugald M 86 2024-01-02 -
37 Marden, John Tyndale M 75 1996-04-29 2000-10-01 4.42
38 Martin, Richard Leslie M 85 1993-10-01 1997-01-15 3.29
39 McGowan, Harry Duncan Cory M 87 2000-04-01 2003-05-07 3.10
40 Miller, Clifford Leroy M 84 1999-03-09 2005-04-01 6.06
41 Moore, Kerry West 98 2000-03-31 -
42 Morris, David Edward Alban M 90 1997-01-23 2001-10-30 4.77
43 Mowatt, Clive Andrew M 77 2003-08-18 2008-03-31 4.62
44 Narayan, Yuvraj (1956-10) 69 2007-04-01 2008-06-30 1.25
45 Newton, David Malcolm M 64 2005-04-01 2008-03-31 3.00
46 Newton, John Thompson M 86 1994-12-31 -
47 Patel, Tushar (1971-12) 54 2021-12-14 3.41
48 Pusey, Nigel Simon M 64 2003-08-18 2005-04-01 1.62
49 Rogers, Christopher (1955-03) M 70 2008-07-01 2017-02-28 8.66
50 Smith, Peter James (1951-12) M 74 2000-01-07 2005-04-01 5.23
51 Stirling Gallacher, James Desmond M 93 1993-09-01 2005-04-01 11.58
52 Walford, Ronald Norman M 81 1992-08-10 1997-12-02 5.31
53 Walker, Peter Arthur M 72 2000-12-15 24.41
54 Walters, Patrick William M 59 2007-03-31 2008-06-30 1.25
55 Whitehead, Geoffrey Brian M 96 1999-03-09 -
56 Winkley, Christopher John M 76 2005-04-01 20.11
57 Witchlow, Jacqueline F 57 2019-03-05 2024-01-02 4.83

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