H.J. HEINZ PENSION TRUST LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Ashton, Philip (1966-11)	M	60	DirDirector	2013-12-31
2	Attree, Ronald Leslie	M	97	DirDirector		2005-04-06
3	Bailey, Steven Clive	M	64	DirDirector	2005-04-06	2006-11-27
4	Bono, Sharon Leigh	F	61	DirDirector	2003-12-01	2005-10-17
5	Bradbury, Paul James (1968-10)	M	58	DirDirector	2019-11-22
6	Burton, Malcolm Henry (1955-03)	M	71	DirDirector	1998-07-08	2001-06-01
				DirDirector	2004-10-14	2008-06-01
7	Callaghan, Mary (1959-09)	F	67	DirDirector	2015-12-08	2019-01-01
8	Cheetham, Ian George	M	81	DirDirector	1993-04-01	2001-06-01
				DirDirector	2009-01-23	2010-04-23
9	Cook, Michael (1947-01)	M	79	DirDirector		2001-02-28
				DirDirector	2001-03-26	2001-03-31
10	Cummings, Alan (1952-02)	M	74	DirDirector	2008-06-01
11	Dobson, Thomas (1967-10)	M	59	DirDirector	2021-09-23	2023-04-13
12	Drury, Chris (1963-03)	M	63	DirDirector	2016-08-17	2020-01-01
13	Duff, Alastair James (1961-12)	M	65	DirDirector	1998-02-09	1998-09-01
14	Featherstone, Alan Michael	M	75	DirDirector	1995-11-02	2004-08-19
				DirDirector	2006-09-14	2009-07-15
15	Fera, William Anthony	M	78	DirDirector	1993-12-01	1994-04-30
16	Garbutt, Steven (1953-12)	M	73	DirDirector	2012-02-08	2012-06-12
17	Gavin, Alan (1954-03)	M	72	DirDirector	1997-07-01	1997-12-05
18	Haddley, Colin Thomas	M	56	DirDirector	2016-08-23	2020-03-04
19	Hinch, John Frederick	M	93	DirDirector		1993-09-30
20	Hirschboeck, Rebecca	F	46	DirDirector	2021-04-01	2024-07-19
21	Hodgson, Leonard George	M	71	DirDirector	1993-12-01	1995-11-02
22	Hubbard, Raymond Peter	M	74	DirDirector	2007-05-24	2015-03-31
23	Humphries, Christopher Jon (1957-10)	M	69	DirDirector	1997-06-04	2008-06-01
				DirDirector	2009-09-04	2015-10-31
24	Jankowski, John Alan	M	59	DirDirector	2005-10-17	2013-07-19
25	Jury, Dan		42	DirDirector	2017-05-03	2019-01-25
26	Keidan, Gene	M	83	DirDirector	1998-11-17	2002-11-30
27	Lima, Fabiana		41	DirDirector	2020-09-02	2022-10-14
28	Linehan, Daniel Joseph Donal	M	61	DirDirector	2001-11-26	2003-07-31
29	Mazzitelli, Michele		83	DirDirector	2003-11-11	2007-05-24
30	Millar, Robert (1944-02)	M	82	DirDirector		1997-09-30
31	Nestor, David (1952-07)	M	74	DirDirector	2001-06-01	2009-07-15
				DirDirector	2012-02-08	2022-06-15
32	Pollard, Stephen Anthony	M	67	DirDirector	2009-09-04	2012-02-10
33	Price, Garry James	M	65	DirDirector	2013-08-22	2013-12-31
34	Rathbone, Adam	M	58	DirDirector	2014-07-31
35	Robinson, Gerald Terence	M	81	DirDirector	1998-06-02	2007-12-31
				DirDirector	2016-06-01	2021-03-31
				DirDirector	2022-07-20
36	Tarbuck, Barry	M	80	DirDirector	2008-06-01	2008-08-05
37	Taylor, Andrew Paul (1950-09)	M	76	DirDirector	2015-03-31	2016-06-30
38	Taylor, Simon Jeremy	M	58	DirDirector	2007-04-10	2013-01-17
39	Topping, John Edward	M	78	DirDirector	1997-06-04	1998-04-24
40	Vare, Emanuele		59	DirDirector	2008-02-26	2014-07-31
41	Wells, Stephen Raymond	M	72	DirDirector	2001-06-01	2006-03-20
42	Winter, Christopher Paul	M	55	DirDirector	2013-01-17	2017-01-31
43	Winthrop, William John	M	76	DirDirector	1994-04-20	1998-04-01
44	Woods, Jared Lawrence	M	38	DirDirector	2024-10-08
45	Wright, Ian Stuart (1964-03)	M	62	DirDirector	2012-06-12	2021-09-23
46	Xu, Yang (1979-02)		47	DirDirector	2019-06-21	2021-04-01

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