Officers

  • uk

  • sissie chan

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  • CHAN, Sissie Yau Lan

  • Nationality: British
  • Address: London, W5 3SP
  • UK

    P.& O.PENSION FUNDS INVESTMENTS LIMITED

  • 00382817
  • LIVE
  • Date Incorporated: 

  • DEAN, Jane Elizabeth Bonnar

  • Director - Resigned
  • Appointed: 2017-02-28
  • Resigned: 2021-03-01

  • DELO, Stephen John

  • Director - Active
  • Appointed: 2012-07-01

  • LAKE, David Howard

  • Director - Resigned
  • Appointed: 2017-02-28
  • Resigned: 2021-09-30

  • MACPHAIL, Bruce Dugald, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2024-01-02

  • WALKER, Peter Arthur

  • Director - Active
  • Appointed: 2000-12-15

  • WINKLEY, Christopher John

  • Director - Active
  • Appointed: 2005-04-01

  • WITCHLOW, Jacqueline

  • Director - Resigned
  • Appointed: 2019-03-05
  • Resigned: 2024-01-02

  • BARFORD, David Richard

  • Director - Resigned
  • Appointed: 2008-11-28
  • Resigned: 2012-04-02

  • BARNETT, Ian Gregory Howie

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-01-10

  • BELL, Jonathan Hugh

  • Director - Resigned
  • Appointed: 2005-04-01
  • Resigned: 2008-03-31

  • BISHOP, Stephen Michael

  • Director - Resigned
  • Appointed: 2008-07-01
  • Resigned: 2014-08-31

  • BULMER, Lynne Lesley

  • Director - Resigned
  • Appointed: 1997-01-23
  • Resigned: 1997-08-27

  • CAIRNS, Terence Charles

  • Director - Resigned
  • Appointed: 1999-03-09
  • Resigned: 2005-04-01

  • CAZALET, Peter Grenville, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-09

  • CLAY, John Martin

  • Director - Resigned
  • Appointed: 1992-07-01
  • Resigned: 2000-03-31

  • CROSSMAN, John Malcolm, Lieutenant Commander

  • Director - Resigned
  • Appointed: 1993-05-18
  • Resigned: 2008-11-28

  • CURIN, Joanne Elizabeth

  • Director - Resigned
  • Appointed: 2000-12-15
  • Resigned: 2003-03-12

  • DAVIES, Peter Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-28

  • DAWBORN, Richard Myles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-08-31

  • DENCHFIELD, Michael David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-10

  • DONNELLY, Peter

  • Director - Resigned
  • Appointed: 2005-04-01
  • Resigned: 2017-02-28

  • EDSALL, Simon James

  • Director - Resigned
  • Appointed: 2000-12-15
  • Resigned: 2007-03-31

  • ESCOMBE, Alan Rowland Lingard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-05-22

  • FRASER-SMITH, Jacqueline Alison

  • Director - Resigned
  • Appointed: 1992-11-19
  • Resigned: 2002-12-31

  • GALPIN, Rodney Desmond

  • Director - Resigned
  • Appointed: 2000-04-01
  • Resigned: 2005-04-01

  • HARDING, Timothy John Randolph

  • Director - Resigned
  • Appointed: 2001-11-01
  • Resigned: 2013-12-31

  • HARRISON, David Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-04-01

  • HATCHETT, Alan George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-05

  • HAYWARD-SMITH, Paul

  • Director - Resigned
  • Appointed: 2007-04-01
  • Resigned: 2012-07-18

  • HEDLEY, Paul Ian

  • Director - Resigned
  • Appointed: 2003-01-13
  • Resigned: 2007-04-05

  • HEDLEY, William Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-19

  • HOPE, Rowan Robin

  • Director - Resigned
  • Appointed: 1998-01-12
  • Resigned: 1999-11-01

  • HUNT, William Furlonger

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-05

  • KANE, James Mary Michael

  • Director - Resigned
  • Appointed: 1994-07-06
  • Resigned: 1999-01-01

  • KINGSTON, Derek

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 1999-11-01

  • LUFF, Nicholas Lawrence

  • Director - Resigned
  • Appointed: 1999-03-09
  • Resigned: 2000-10-01

  • MARDEN, John Tyndale

  • Director - Resigned
  • Appointed: 1996-04-29
  • Resigned: 2000-10-01

  • MARTIN, Richard Leslie

  • Director - Resigned
  • Appointed: 1993-10-01
  • Resigned: 1997-01-15

  • MCGOWAN, Harry Duncan Cory, Lord

  • Director - Resigned
  • Appointed: 2000-04-01
  • Resigned: 2003-05-07

  • MILLER, Clifford Leroy

  • Director - Resigned
  • Appointed: 1999-03-09
  • Resigned: 2005-04-01

  • MOORE, Kerry West

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-03-31

  • MORRIS, David Edward Alban

  • Director - Resigned
  • Appointed: 1997-01-23
  • Resigned: 2001-10-30

  • MOWATT, Clive Andrew

  • Director - Resigned
  • Appointed: 2003-08-18
  • Resigned: 2008-03-31

  • NARAYAN, Yuvraj

  • Director - Resigned
  • Appointed: 2007-04-01
  • Resigned: 2008-06-30

  • NEWTON, David Malcolm

  • Director - Resigned
  • Appointed: 2005-04-01
  • Resigned: 2008-03-31

  • NEWTON, John Thompson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-31

  • PUSEY, Nigel Simon

  • Director - Resigned
  • Appointed: 2003-08-18
  • Resigned: 2005-04-01

  • ROGERS, Christopher

  • Director - Resigned
  • Appointed: 2008-07-01
  • Resigned: 2017-02-28

  • SMITH, Peter James

  • Director - Resigned
  • Appointed: 2000-01-07
  • Resigned: 2005-04-01

  • STIRLING GALLACHER, James Desmond

  • Director - Resigned
  • Appointed: 1993-09-01
  • Resigned: 2005-04-01

  • WALFORD, Ronald Norman

  • Director - Resigned
  • Appointed: 1992-08-10
  • Resigned: 1997-12-02

  • WALTERS, Patrick William

  • Director - Resigned
  • Appointed: 2007-03-31
  • Resigned: 2008-06-30

  • WHITEHEAD, Geoffrey Brian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-09

  • LYONS, Kirstin Donna

  • Director - Active
  • Appointed: 2021-03-09

  • PATEL, Tushar

  • Director - Active
  • Appointed: 2021-12-14

  • ALHASHIMY, Mohammad Ebrahim Ali

  • Director - Resigned
  • Appointed: 2012-07-19
  • Resigned: 2019-03-01

  • HEALY, Jane

  • Secretary - Active
  • Appointed: 2012-10-30

  • DE SOUZA, Rachael

  • Secretary - Resigned
  • Appointed: 2008-06-30
  • Resigned: 2012-10-29

  • MORRIS, James Edward Townley

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2002-06-30

  • POWELL, Rita

  • Secretary - Resigned
  • Appointed: 2002-07-03
  • Resigned: 2008-06-30
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