ALLIED DOMECQ PENSIONS LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Archer, Martin John (1949-02) M 76 DirDirector 1995-11-29 1998-06-10
2 Babeau, Emmanuel Andre Marie M 58 DirDirector 2005-07-26 2009-06-30
3 Bowman, Philip (1952-12) M 73 DirDirector 1999-02-01 1999-09-01
4 Brown, Thomas Francis Robertson M 71 DirDirector 2002-04-30 2003-10-31
5 Cooper, Lionel Martin M 84 DirDirector 1995-11-29 2000-02-29
6 Cox, Paul Anthony (1957-10) M 68 DirDirector 1997-07-24 1999-09-01
7 Fearn, Frederick Henry M 98 DirDirector 1993-08-12
8 Fells, Edward M 57 DirDirector 2020-10-01
9 Fetter, Herve Denis Michel M 62 DirDirector 2008-10-01 2017-08-31
10 Fitzsimons, Ian Terence M 61 DirDirector 2005-07-26 2014-02-24
11 Hetherington, Graham Charles M 66 DirDirector 1999-10-11 2003-05-22
12 Hodgkinson, Mark Alfred M 69 DirDirector 2001-10-22 2006-03-31
13 Holden-Brown, Derrick M 102 DirDirector 1993-07-31
14 Howard, Martin John M 84 DirDirector 1995-02-28
15 Jackaman, Michael Clifford John M 90 DirDirector 1996-03-31
16 Jamieson, Ian Ronald M 74 DirDirector 2000-05-02 2002-04-30
17 Jetha, Aziz M 74 DirDirector 2005-07-26 2012-04-27
18 Kelley, Russell Phelps M 76 DirDirector 2000-02-29 2001-10-22
19 Lincoln, Denise Elizabeth F 74 DirDirector 1995-11-29 1997-02-14
20 Macfarlane, Peter Froude (1938-07) M 87 DirDirector 1998-03-31
21 Macnab, Stuart (1964-05) M 61 DirDirector 2014-02-24 2022-03-31
22 Martin, Richard Graham (1932-10) M 93 DirDirector 1995-12-31
23 McGrath, Brian Henry M 100 DirDirector 1992-11-26
24 McKechnie, Stuart Andrew Ferrie (1969-09) M 56 DirDirector 2019-12-11
25 Mitchell, David Smith M 88 DirDirector 2000-05-02
26 Moss, Royston (1929-12) 96 DirDirector 1992-11-26 1995-08-03
27 Orme, Howard Peter M 65 DirDirector 2003-05-22 2004-10-31
28 Packer, Laurence James M 82 DirDirector 1993-04-02
29 Patrick, Andrew James De Vine M 72 DirDirector 1997-04-24 1999-09-30
30 Porta, Christian M 63 DirDirector 2005-07-26 2013-06-28
31 Rosewell, Peter William M 84 DirDirector 1995-03-01 1998-08-31
32 Schofield, Anthony (1959-06) M 66 DirDirector 2005-07-26 2008-09-30
33 Smith, Terence John (1941-10) M 84 DirDirector 1995-11-29 1999-07-02
34 Solk, Richard Stephen M 59 DirDirector 2004-11-01 2005-08-31
35 Trigg, John Anthony Fitzgerald M 85 DirDirector 1998-04-21 1999-01-12
36 Turpin, Vincent M 47 DirDirector 2017-09-01 2020-09-30
37 Welsh, David Joseph M 83 DirDirector 1995-12-31

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