PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Arnold, Lyndsey Nicola | F | 39 | DirDirector | 2022-04-04 | 2024-08-16 |
| 2 | Blakemore, David Robert | M | 71 | DirDirector | 2012-01-12 | 2015-04-02 |
| 3 | Bonner, Brent Andrew | M | 49 | DirDirector | 2022-11-15 | 2024-04-30 |
| 4 | Church, Alan William | M | 66 | DirDirector | 2023-03-10 | |
| 5 | Crick, Paul | M | 56 | DirDirector | 2012-04-04 | 2019-12-31 |
| 6 | Crisp, Raymond Brian | M | 65 | DirDirector | 2012-04-04 | 2017-03-06 |
| 7 | Delmoro, Scott Richard | M | 53 | DirDirector | 2024-05-01 | |
| 8 | Farace II, Sam Anthony | M | 60 | DirDirector | 2014-07-15 | 2015-06-01 |
| DirDirector | 2016-10-17 | 2022-11-14 | ||||
| 9 | Fursey, Paul Matthew | M | 54 | DirDirector | 2017-03-06 | 2019-08-16 |
| 10 | Gilbert, Christopher (1963-05) | M | 62 | DirDirector | 2019-08-22 | 2023-10-31 |
| 11 | Goodman, Adam Fergus | M | 55 | DirDirector | 2018-04-03 | 2022-04-03 |
| 12 | Griffiths, Giles Robert David | M | 44 | DirDirector | 2018-10-11 | 2021-01-13 |
| 13 | Kettles, Emma Louise | F | 40 | DirDirector | 2025-02-01 | |
| 14 | Krofchak, Barry Nicholas | M | 54 | DirDirector | 2025-02-10 | |
| 15 | Lloyd, Michael Geoffrey (1957-06) | M | 68 | DirDirector | 2014-09-10 | |
| 16 | Matthews, Edward Norman | M | 65 | DirDirector | 2014-08-13 | 2018-09-28 |
| 17 | McCaffrey, Maureen Patricia | F | 61 | DirDirector | 2012-06-28 | 2013-07-31 |
| 18 | McCall, Jeffrey Craig | M | 66 | DirDirector | 2015-06-01 | 2016-10-17 |
| 19 | Morton, Christopher Shaun | M | 56 | DirDirector | 2025-02-10 | |
| 20 | Plows, Richard Michael | M | 61 | DirDirector | 2012-08-06 | 2014-09-10 |
| 21 | Reddington, Anthony Joseph | M | 62 | DirDirector | 2020-11-30 | 2022-09-14 |
| 22 | Reid, Geoffry Anderson | M | 56 | DirDirector | 2012-04-04 | 2014-07-15 |
| 23 | Shackell, Janis | 61 | DirDirector | 2013-11-28 | 2020-09-30 | |
| 24 | Stefan, Andrei (1989-08) | M | 36 | DirDirector | 2023-07-12 | 2024-11-30 |
| 25 | Taylor, Gary Stuart (1964-06) | M | 61 | DirDirector | 2012-04-04 | |
| 26 | Turner, Rupert Justin | M | 63 | DirDirector | 2012-04-04 | 2014-07-31 |
| 27 | Wade, Mark Peter (1984-07) | M | 41 | DirDirector | 2020-01-01 | 2025-01-31 |
| 28 | Waite, Alexander James (1965-03) | M | 60 | DirDirector | 2012-06-28 | 2023-07-02 |
| 29 | Walker, Alison Leigh | F | 48 | DirDirector | 2023-11-01 | |
| 30 | Wirkowski, Michael | M | 72 | DirDirector | 2012-01-12 | 2012-04-30 |
| 31 | Wythe, Miles | M | 57 | DirDirector | 2015-04-24 | 2017-08-31 |
| 32 | Young, Adrian James (1973-12) | M | 52 | DirDirector | 2021-01-13 | |
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