P.& O.PENSION FUNDS INVESTMENTS LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Alhashimy, Mohammad M 41 DirDirector 2012-07-19 2019-03-01
2 Barford, David Richard M 78 DirDirector 2008-11-28 2012-04-02
3 Barnett, Ian Gregory Howie M 76 DirDirector 2003-01-10
4 Bell, Jonathan Hugh M 64 DirDirector 2005-04-01 2008-03-31
5 Bishop, Stephen Michael M 72 DirDirector 2008-07-01 2014-08-31
6 Bulmer, Lynne Lesley 79 DirDirector 1997-01-23 1997-08-27
7 Cairns, Terence Charles M 79 DirDirector 1999-03-09 2005-04-01
8 Cazalet, Peter Grenville M 97 DirDirector 1999-03-09
9 Chan, Sissie Yau Lan 74 DirDirector 1992-11-19
10 Clay, John Martin M 99 DirDirector 1992-07-01 2000-03-31
11 Crossman, John Malcolm M 86 DirDirector 1993-05-18 2008-11-28
12 Curin, Joanne Elizabeth F 68 DirDirector 2000-12-15 2003-03-12
13 Davies, Peter Thomas (1933-06) M 93 DirDirector 1993-06-28
14 Dawborn, Richard Myles M 94 DirDirector 1992-08-31
15 Dean, Jane Elizabeth Bonnar F 71 DirDirector 2017-02-28 2021-03-01
16 Delo, Stephen John M 58 DirDirector 2012-07-01
17 Denchfield, Michael David M 89 DirDirector 1996-04-10
18 Donnelly, Peter (1947-03) M 79 DirDirector 2005-04-01 2017-02-28
19 Edsall, Simon James M 59 DirDirector 2000-12-15 2007-03-31
20 Escombe, Alan Rowland Lingard M 105 DirDirector 1991-05-22
21 Fraser-Smith, Jacqueline Alison F 65 DirDirector 1992-11-19 2002-12-31
22 Galpin, Rodney Desmond M 94 DirDirector 2000-04-01 2005-04-01
23 Harding, Timothy John Randolph M 86 DirDirector 2001-11-01 2013-12-31
24 Harrison, David Peter (1939-08) M 87 DirDirector 2005-04-01
25 Hatchett, Alan George M 102 DirDirector 1993-05-05
26 Hayward-Smith, Paul M 70 DirDirector 2007-04-01 2012-07-18
27 Hedley, Paul Ian M 57 DirDirector 2003-01-13 2007-04-05
28 Hedley, William Edward M 103 DirDirector 1993-07-19
29 Hope, Rowan Robin M 80 DirDirector 1998-01-12 1999-11-01
30 Hunt, William Furlonger M 102 DirDirector 1994-04-05
31 Kane, James Mary Michael M 93 DirDirector 1994-07-06 1999-01-01
32 Kingston, Derek M 89 DirDirector 1999-01-01 1999-11-01
33 Lake, David Howard M 73 DirDirector 2017-02-28 2021-09-30
34 Luff, Nicholas Lawrence M 59 DirDirector 1999-03-09 2000-10-01
DirDirector 2003-08-01 2005-11-22
DirDirector 2006-05-15 2007-03-07
35 Lyons, Kirstin Donna F 48 DirDirector 2021-03-09
36 Macphail, Bruce Dugald M 87 DirDirector 2024-01-02
37 Marden, John Tyndale M 76 DirDirector 1996-04-29 2000-10-01
38 Martin, Richard Leslie M 86 DirDirector 1993-10-01 1997-01-15
39 McGowan, Harry Duncan Cory M 88 DirDirector 2000-04-01 2003-05-07
40 Miller, Clifford Leroy M 85 DirDirector 1999-03-09 2005-04-01
41 Moore, Kerry West 99 DirDirector 2000-03-31
42 Morris, David Edward Alban M 91 DirDirector 1997-01-23 2001-10-30
43 Mowatt, Clive Andrew M 78 DirDirector 2003-08-18 2008-03-31
44 Narayan, Yuvraj (1956-10) 70 DirDirector 2007-04-01 2008-06-30
45 Newton, David Malcolm M 65 DirDirector 2005-04-01 2008-03-31
46 Newton, John Thompson M 87 DirDirector 1994-12-31
47 Patel, Tushar (1971-12) 55 DirDirector 2021-12-14
48 Pusey, Nigel Simon M 65 DirDirector 2003-08-18 2005-04-01
49 Rogers, Christopher (1955-03) M 71 DirDirector 2008-07-01 2017-02-28
50 Smith, Peter James (1951-12) M 75 DirDirector 2000-01-07 2005-04-01
51 Stirling Gallacher, James Desmond M 94 DirDirector 1993-09-01 2005-04-01
52 Walford, Ronald Norman M 82 DirDirector 1992-08-10 1997-12-02
53 Walker, Peter Arthur M 73 DirDirector 2000-12-15
54 Walters, Patrick William M 60 DirDirector 2007-03-31 2008-06-30
55 Whitehead, Geoffrey Brian M 97 DirDirector 1999-03-09
56 Winkley, Christopher John M 77 DirDirector 2005-04-01
57 Witchlow, Jacqueline F 58 DirDirector 2019-03-05 2024-01-02

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