CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Deborah Gay | F | 66 | DirDirector | 2003-11-01 | 2005-06-01 |
| 2 | Allen, Nicolas David | M | 59 | DirDirector | 2024-01-01 | 2024-07-31 |
| 3 | Anderson, Greig Cameron Polson | M | 48 | DirDirector | 2015-09-01 | 2018-04-01 |
| 4 | Anderson, Robert Hendry | M | 70 | DirDirector | 2020-05-01 | |
| 5 | Anderson, Robert Hendry (1957-10) | M | 69 | DirDirector | 2012-05-01 | 2013-05-13 |
| 6 | Bassett, Sidney Jerome | M | 61 | DirDirector | 2009-01-16 | 2013-05-31 |
| 7 | Boon, Yves Marie Joseph Victor | M | 79 | DirDirector | 1994-08-31 | |
| 8 | Brawn, Martyn Bernard | M | 76 | DirDirector | 2004-02-11 | 2010-12-06 |
| 9 | Burnett, Michael (1975-06) | M | 51 | DirDirector | 2018-09-25 | 2019-09-01 |
| 10 | Chapman, Mark Alexandre | M | 48 | DirDirector | 2025-02-14 | |
| 11 | Clare, David William (1945-12) | M | 81 | DirDirector | 1995-05-01 | 1997-07-31 |
| 12 | Coyle, Derek John | M | 52 | DirDirector | 2012-10-03 | 2019-09-28 |
| 13 | Dagg, William Richard | M | 88 | DirDirector | 1995-04-28 | |
| 14 | Disbery, David | M | 82 | DirDirector | 2003-04-01 | 2003-12-02 |
| 15 | Farthing, David Andrew | M | 69 | DirDirector | 2010-05-19 | 2012-04-30 |
| 16 | Ferrow, Michael | M | 76 | DirDirector | 2011-07-04 | 2012-04-30 |
| 17 | Fletcher, Angela Sarah Helen (1970-08) | F | 56 | DirDirector | 2010-09-01 | 2014-04-23 |
| 18 | Ford, Kevin (1960-05) | M | 66 | DirDirector | 2004-02-11 | 2005-11-18 |
| 19 | Foster, Thomas Barry (1977-10) | M | 49 | DirDirector | 2024-02-19 | |
| 20 | Gautrey, Christopher | M | 78 | DirDirector | 2003-09-10 | 2011-12-23 |
| 21 | Gibson, William Desmond | M | 72 | DirDirector | 2010-05-19 | 2011-07-04 |
| 22 | Goodwin, Amanda Jane (1964-09) | F | 62 | DirDirector | 2019-09-01 | 2022-04-01 |
| 23 | Griffiths, Malcolm David | M | 75 | DirDirector | 2003-04-01 | 2003-09-10 |
| 24 | Halliwell, Andrew Roy | M | 69 | DirDirector | 2003-04-01 | 2010-03-05 |
| 25 | Harris, Elizabeth Ann (1947-04) | F | 79 | DirDirector | 1994-11-01 | 2000-03-31 |
| 26 | Harrison, Trevor Stewart | M | 82 | DirDirector | 2002-10-23 | |
| 27 | Hassler, Robert Joseph | M | 74 | DirDirector | 2003-04-01 | 2003-10-31 |
| 28 | Hill, James Charles | M | 91 | DirDirector | 1995-05-31 | |
| 29 | Jackson, Anthony (1944-09) | M | 82 | DirDirector | 1997-08-01 | 2003-03-31 |
| 30 | Kent, David Elvin | M | 68 | DirDirector | 1998-10-12 | 2003-03-31 |
| 31 | Kersey, John Reginald Arthur | M | 72 | DirDirector | 2007-07-23 | 2011-04-03 |
| 32 | MacGregor, Jamie (1977-10) | M | 49 | DirDirector | 2024-01-01 | |
| 33 | McColl, Steven Richard | M | 55 | DirDirector | 2014-01-27 | 2016-10-17 |
| 34 | McLeod, Sarah May | F | 48 | DirDirector | 2016-11-01 | 2018-06-15 |
| 35 | McMorran, James Deas | M | 69 | DirDirector | 2002-10-24 | 2003-12-31 |
| 36 | Muftuoglu, Mehmet Fahri | 67 | DirDirector | 2005-11-18 | 2008-08-29 | |
| 37 | Patterson, Greig | M | 50 | DirDirector | 2019-09-26 | |
| 38 | Pregler, Matthew Ryan | M | 47 | DirDirector | 2024-09-16 | |
| 39 | Purdy, Frank | M | 96 | DirDirector | 2003-05-14 | 2016-05-04 |
| DirDirector | 2020-05-01 | |||||
| 40 | Rae, Michael John (1969-11) | M | 57 | DirDirector | 2019-12-18 | 2024-02-19 |
| 41 | Read, Terence Frederick Charles | M | 75 | DirDirector | 1998-04-01 | 1998-09-16 |
| 42 | Redrup, Leslie Charles Ernest | M | 83 | DirDirector | 1992-11-25 | 1993-11-25 |
| 43 | Reid, Elaine Elizabeth | F | 63 | DirDirector | 2012-05-01 | 2019-09-01 |
| 44 | Rice-Jones, Malcolm | M | 63 | DirDirector | 2015-05-21 | 2025-01-31 |
| 45 | Scallon, Michael Bernard | M | 62 | DirDirector | 2019-09-01 | 2023-12-31 |
| 46 | Seaborne, David William | M | 79 | DirDirector | 1997-05-12 | 2002-12-01 |
| 47 | Shirley, Roger Anthony | M | 80 | DirDirector | 2016-05-04 | 2020-05-01 |
| 48 | Southern, Gavin Edward | M | 51 | DirDirector | 2022-06-13 | |
| 49 | Sparke, John Maurice | M | 86 | DirDirector | 2002-04-09 | 2003-03-31 |
| 50 | Stalker, Ross Graham | M | 62 | DirDirector | 2017-04-14 | 2018-09-25 |
| DirDirector | 2019-08-12 | 2023-12-31 | ||||
| 51 | Stewart, Audrey Ballard | F | 60 | DirDirector | 2012-10-03 | 2016-01-27 |
| 52 | Sutherland, Brian (1944-10) | M | 82 | DirDirector | 1997-05-12 | 2002-04-05 |
| 53 | Tabor, Brian Geoffrey | M | 71 | DirDirector | 2012-05-01 | 2015-03-31 |
| 54 | Thomson, Maurice | M | 49 | DirDirector | 2018-04-01 | 2019-08-12 |
| 55 | Tocher, Richard Smith | M | 63 | DirDirector | 2012-05-01 | 2014-01-27 |
| DirDirector | 2018-06-15 | 2019-09-26 | ||||
| 56 | Tock, Paul Anthony | M | 71 | DirDirector | 2003-10-31 | 2004-02-11 |
| DirDirector | 2011-02-21 | 2012-04-30 | ||||
| 57 | Turner, Rupert Justin | M | 64 | DirDirector | 2005-05-25 | 2012-04-30 |
| 58 | Waite, Alexander James (1965-03) | M | 61 | DirDirector | 2011-07-04 | 2012-04-30 |
| 59 | Walker, Nigel Francis Courtenay | M | 75 | DirDirector | 2000-04-01 | 2010-09-01 |
| 60 | Wallace, John William (1961-08) | M | 65 | DirDirector | 2013-06-28 | 2015-12-01 |
| 61 | Webb, Malcolm Robert | M | 58 | DirDirector | 2015-10-31 | 2019-08-12 |
| 62 | Werth, Laurie Renee | F | 48 | DirDirector | 2015-12-01 | 2017-04-14 |
| 63 | Wille, Michael George | M | 90 | DirDirector | 1995-06-01 | 1998-03-31 |
| 64 | Wingate, Peter Montague | M | 80 | DirDirector | 2003-05-14 | 2010-03-31 |
| DirDirector | 2016-05-04 | 2020-05-01 | ||||
| 65 | Wright, Martin Christopher (1972-03) | M | 54 | DirDirector | 2003-05-14 | 2007-07-02 |
| 66 | Wright, Michael Don | M | 62 | DirDirector | 2013-06-28 | 2015-10-31 |
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