BUSH BOAKE ALLEN PENSION INVESTMENTS LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Amos, Hylton 94 DirDirector 1992-11-27 1994-02-01
2 Barney, Donald William M 86 DirDirector 1994-09-01 1998-03-23
3 Bearman, Mary Isabel F 70 DirDirector 1998-03-23 2002-06-12
4 Berry, Robert (1964-09) M 62 DirDirector 2014-10-22 2016-06-23
5 Brown Jr, Fred Wilkins M 80 DirDirector 1994-09-01 1998-03-23
6 Buckley, Brian John M 86 DirDirector 1996-01-31
7 Fairhead, Ronald Victor M 74 DirDirector 2000-09-29 2001-09-28
8 Gardner, Philip Jonathan M 63 DirDirector 2001-04-12 2014-09-24
9 Goldswain, Peter John M 84 DirDirector 1998-03-23 2020-09-22
10 Hammond, Keith John M 68 DirDirector 2014-10-22 2020-09-22
11 Howard, John Richard Edward M 74 DirDirector 1998-03-23 2001-04-12
12 Johnson, Derrick Stuart Albert M 92 DirDirector 1995-05-23
13 Lawless, John Joseph M 92 DirDirector 1997-11-12
14 Maris, Peter Charles William M 92 DirDirector 1995-06-02 1998-03-23
15 Marsh, Harry Charles M 86 DirDirector 1996-01-31 1998-03-23
16 Olive, Susanne Jane F 53 DirDirector 2014-10-22 2020-09-22
17 Perry, Frederick Charles M 98 DirDirector 1992-07-31
18 Scollen, John (1962-01) M 64 DirDirector 1994-06-27 1997-04-07
19 Taylor, Robert Michael (1942-07) M 84 DirDirector 1998-03-23 2000-09-29
20 Weller, Charles Douglas M 78 DirDirector 1995-05-24 1998-03-23
21 Wilkie, David Francis M 67 DirDirector 2001-09-28 2003-09-30

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