ALLIED DOMECQ FIRST PENSION TRUST LIMITED

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Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Akroyde, Derek William	M	91	DirDirector		1995-04-05
2	Amy, Ronald John	M	76	DirDirector	2005-01-01	2013-10-01
3	Anderson, Kenneth (1951-12)	M	75	DirDirector		1996-12-02
4	Arnold, Lisa (1962-04)	F	64	DirDirector	2017-07-01
5	Bailey, Steve (1953-11)	M	73	DirDirector	1995-04-06	1996-09-27
6	Bedford, Nicholas John	M	75	DirDirector		1997-08-31
				DirDirector	1997-09-01	1999-11-09
7	Beesley, Maurice	M	89	DirDirector	1993-02-15	1995-04-05
8	Bennett, Kevin (1937-11)	M	89	DirDirector		1994-03-31
9	Bowman, Philip (1952-12)	M	74	DirDirector	1999-03-19	1999-07-12
10	Breslin, William Thomas	M	72	DirDirector	1994-03-17	1996-12-03
				DirDirector	1996-12-03	1997-08-31
11	Brydon, Donald Hood	M	81	DirDirector	1997-05-30	2004-12-31
12	Burrell, Peter Martin	M	79	DirDirector		1999-09-01
13	Carney, Judy Ann	F	84	DirDirector		1994-05-31
14	Casey, Daniel (1951-08)	M	75	DirDirector		1994-11-28
15	Clark, David Alexander (1965-11)	M	61	DirDirector	2000-10-01	2002-09-13
16	Colquhoun, David (1949-10)	M	77	DirDirector	2003-10-01	2009-02-28
17	Connell, Stephen Paul (1962-03)	M	64	DirDirector	1997-09-01	2000-02-29
18	Cooper, Lionel Martin	M	85	DirDirector	1998-08-12	2000-02-29
19	Cox, Paul Anthony (1957-10)	M	69	DirDirector	2017-03-01
20	Daly, Anne Marie (1950-10)	F	76	DirDirector	1997-09-01	2000-10-01
21	Dibble, Raymond Stanley	M	80	DirDirector		1996-09-30
22	Dickinson, Austin (1938-02)	M	88	DirDirector	1997-09-01	2000-10-01
				DirDirector	2001-05-23	2004-05-22
23	Duncanson, Alexander Cowieson	M	53	DirDirector	2019-04-01	2022-04-01
24	Fletcher, Carol Dianne	F	79	DirDirector	1994-06-27	1996-03-31
25	Flynn, Charles Lowe Mathieson	M	95	DirDirector		1994-01-31
26	Frame, David (1948-01)	M	78	DirDirector	1997-09-01	2000-10-01
				DirDirector	2000-10-01	2007-03-01
27	Gregory, Brian David (1941-09)	M	85	DirDirector	1997-09-01	2001-02-19
28	Guelaud, Olivier	M	68	DirDirector	2006-02-28	2021-03-01
29	Hamilton-Stanley, Amanda	F	58	DirDirector	2011-01-01
30	Hinchliffe, Linda	F	73	DirDirector	1997-09-01	1998-07-31
31	Holden-Brown, Derrick	M	103	DirDirector		1993-07-31
32	Holmes, Geoffrey Howard (1947-11)	M	79	DirDirector	1997-09-01	2000-04-04
33	Howard, Martin John	M	85	DirDirector		1995-02-28
34	Hughes, Alan Edward (1945-05)	M	81	DirDirector	1994-07-01	1996-03-31
35	Hyslop, Alexander (1965-07)	M	61	DirDirector	2003-10-01	2007-03-01
36	Jackaman, Michael Clifford John	M	91	DirDirector		1996-03-31
37	James, Simon Edward Anthony	M	67	DirDirector	2001-09-01	2003-08-29
38	Jarvis, Brian Keith	M	84	DirDirector		1995-04-05
39	Jetha, Aziz	M	75	DirDirector	2011-11-07	2019-12-03
40	Kelley, Russell Phelps	M	77	DirDirector	2000-05-02	2001-08-31
41	Kelly, Martin John (1946-05)	M	80	DirDirector		1996-08-31
42	Leburn, John Kevin Stewart	M	67	DirDirector	2008-09-18	2011-11-07
43	Lowe, Richard John (1958-08)	M	68	DirDirector	2011-03-01
44	Lyster, Peter John	M	74	DirDirector	1999-07-13	2010-12-31
45	Macfarlane, Peter Froude (1938-07)	M	88	DirDirector	1995-08-03	1998-03-20
46	Mackenzie, Roderick (1953-12)	M	73	DirDirector	1995-04-06	1997-08-31
				DirDirector	2000-10-01	2007-03-01
47	Macnab, Stuart (1964-05)	M	62	DirDirector	2007-05-02	2008-03-12
				DirDirector	2022-04-01
48	Magarinos, Jean-Francois	M	56	DirDirector	2020-02-12
49	Main, Timothy Stewart	M	68	DirDirector	1995-04-06	1996-10-04
50	Mains, Thomas Gordon	M	75	DirDirector	2009-03-02	2017-02-28
51	Martin, Richard Graham (1932-10)	M	94	DirDirector		1995-12-31
52	McCartney, Thomas Leslie	M	78	DirDirector	1996-10-05	1998-07-31
53	McGrath, Brian Henry	M	101	DirDirector		1992-11-26
54	Mitchell, David Smith	M	89	DirDirector		2000-05-02
55	Montgomery, John Sibbald	M	82	DirDirector	1997-09-01	2001-08-31
				DirDirector	2007-03-01	2015-02-28
56	Morris, Andrew John (1958-06)	M	68	DirDirector	2001-09-01	2004-06-30
57	Moss, Royston (1929-12)		97	DirDirector	1993-08-12	1995-08-03
58	Mountford, Roger Philip	M	78	DirDirector	2013-10-01	2017-06-30
59	Nectoux, Georges	M	83	DirDirector	2009-03-19	2014-12-31
60	Packer, Laurence James	M	83	DirDirector		1993-10-08
61	Palmer, Edward (1941-11)	M	85	DirDirector	1997-09-01	1998-07-31
62	Patrick, Andrew James De Vine	M	73	DirDirector	1998-03-20	1999-09-30
63	Peacock, Ivor	M	86	DirDirector	1995-04-06	1996-10-01
				DirDirector	1996-10-01	1997-08-31
				DirDirector	1997-08-31	1998-07-31
64	Povey, Colin	M	66	DirDirector	1995-07-18	1998-07-31
65	Pratt, Anthony Stewart	M	81	DirDirector	2009-03-02	2011-02-28
66	Rivett Carnac, Miles James	M	93	DirDirector	1992-11-26	1997-08-13
67	Rosewell, Peter William	M	85	DirDirector	1995-03-01	1998-08-12
68	Schofield, Anthony (1959-06)	M	67	DirDirector	2015-01-01	2019-03-31
69	Schofield, Geoffrey (1943-01)	M	83	DirDirector		1996-03-31
70	Shaw, Peter George (1952-06)	M	74	DirDirector	2015-03-01
71	Sheppard, Derrick Vincent Paul	M	76	DirDirector	2007-03-01	2013-02-28
72	Squance, Colin George	M	79	DirDirector	1997-09-01	2000-04-04
73	Thoegersen, Hardy		82	DirDirector	1994-12-06	1995-05-11
74	Trigg, John Anthony Fitzgerald	M	86	DirDirector	1998-03-20	1999-01-12
75	Webster, John Forbes	M	86	DirDirector		2000-10-01
				DirDirector	2001-05-23	2007-03-01
76	Welsh, Ronald William	M	64	DirDirector	2002-09-23	2003-09-30
77	Williams, Robert Kenneth (1964-10)	M	62	DirDirector	2004-07-01	2006-02-28
78	Wishart, Richard Gordon	M	71	DirDirector	2013-03-01	2021-03-01
79	Wootton, Charles Sydney	M	84	DirDirector		1997-08-31

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