BUSH BOAKE ALLEN (PENSION TRUSTEES) LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Alvarez, Beryl Mary F 93 DirDirector 1995-09-29
2 Bearman, Mary Isabel F 70 DirDirector 1996-08-15 2002-06-12
3 Besant, David John M 93 DirDirector 1992-06-08 1994-11-30
4 Briers, Robert Alan M 75 DirDirector 1997-05-09 1997-11-12
5 Buckley, Brian John M 86 DirDirector 1994-09-01
6 Dunlea, Thomas John M 80 DirDirector 2008-07-24 2020-09-22
7 Dunsdon, James Henry M 79 DirDirector 1994-09-01 2002-01-10
8 Gardner, Philip Jonathan M 63 DirDirector 2002-01-10 2014-09-24
9 Gaw, Christopher John M 84 DirDirector 1992-06-29 1999-04-26
10 Godfrey, Norman M 79 DirDirector 2012-02-13 2020-09-22
11 Goldswain, Peter John M 84 DirDirector 1994-01-01 1996-08-15
DirDirector 2002-10-01 2020-09-22
12 Hammond, Keith John M 68 DirDirector 2002-06-13 2008-07-24
DirDirector 2014-11-03 2020-09-22
13 Howard, Leslie Alan M 81 DirDirector 1995-12-13 1997-05-09
14 Hurley, Michael Patrick (1946-07) M 80 DirDirector 1995-04-01 2001-12-31
15 Jackson, Michael James (1938-06) M 88 DirDirector 1997-11-12 2002-12-31
16 Johnson, Derrick Stuart Albert M 92 DirDirector 1995-05-23
17 Jordan, Stephen Joseph M 97 DirDirector 1994-01-01
DirDirector 2002-10-01 2009-11-04
18 Kennedy, Thomas (1948-12) M 78 DirDirector 1997-11-12 2001-12-07
19 Kerr, Bryan George M 83 DirDirector 2005-03-31 2020-09-22
20 Lawless, John Joseph M 92 DirDirector 1997-11-12
DirDirector 2006-11-08 2007-09-18
21 Lawrenson, William Francis M 77 DirDirector 1999-10-20 2001-12-07
DirDirector 2008-07-24 2020-09-22
22 Marsh, Harry Charles M 86 DirDirector 1999-10-20
23 Perry, Frederick Charles M 98 DirDirector 1992-07-31
24 Thorogood, Arthur John M 84 DirDirector 1992-06-29 2002-11-30
25 Weller, Charles Douglas M 78 DirDirector 1995-05-24 2008-02-05
26 Worton, Peter Michael M 79 DirDirector 1999-04-26 2002-09-30

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