Officers

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  • alessandro incorvaia

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  • INCORVAIA, Alessandro

  • Nationality: Italian
  • Address: W6 7AP, England
  • UK

    PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED

  • 03302724
  • LIVE
  • Date Incorporated: 

  • ECCLES, Andrew Craig

  • Director - Resigned
  • Appointed: 2015-02-04
  • Resigned: 2021-02-11

  • FIELDEN, Rosamund Gillian

  • Director - Active
  • Appointed: 2019-10-01

  • KING, Christopher Arthur

  • Director - Active
  • Appointed: 2019-11-12

  • MODABBER, Hamed

  • Director - Resigned
  • Appointed: 2017-08-01
  • Resigned: 2021-03-04

  • WALSH, Stephen John

  • Director - Resigned
  • Appointed: 1997-04-02
  • Resigned: 2004-01-13

  • ALFORD, Deborah Jane

  • Director - Resigned
  • Appointed: 2014-05-02
  • Resigned: 2014-11-30

  • AUSTIN, Geoff

  • Director - Resigned
  • Appointed: 2005-05-03
  • Resigned: 2006-08-14

  • BAUER, Stefan

  • Director - Resigned
  • Appointed: 2006-08-15
  • Resigned: 2007-06-10

  • BROWN, Declan

  • Director - Resigned
  • Appointed: 2003-12-19
  • Resigned: 2005-04-25

  • BRUCE, Geraldine Louise

  • Director - Resigned
  • Appointed: 1997-04-21
  • Resigned: 2003-01-31

  • CHARLTON, Peter John

  • Director - Resigned
  • Appointed: 1997-01-15
  • Resigned: 1997-04-02

  • COOK, Richard Michael

  • Director - Resigned
  • Appointed: 2016-09-09
  • Resigned: 2018-05-22

  • COOMBS, Keith Alfred

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 2003-04-30

  • HAMES, Anthony John

  • Director - Resigned
  • Appointed: 1997-04-02
  • Resigned: 2002-04-11

  • HILL, Michael

  • Director - Resigned
  • Appointed: 1999-02-23
  • Resigned: 2004-01-09

  • HUNTER, Shona

  • Director - Resigned
  • Appointed: 2003-05-01
  • Resigned: 2016-05-01

  • KIDDY, Timothy Olmstead

  • Director - Resigned
  • Appointed: 2005-04-22
  • Resigned: 2007-08-10

  • LE LOUARN, Frederic

  • Director - Resigned
  • Appointed: 2007-05-16
  • Resigned: 2010-03-18

  • LLOYD, Gwenno

  • Director - Resigned
  • Appointed: 2008-04-24
  • Resigned: 2009-06-22

  • LOHN, Tara

  • Director - Resigned
  • Appointed: 2003-12-19
  • Resigned: 2005-04-15

  • LOVELOCK, Susan

  • Director - Resigned
  • Appointed: 2007-08-13
  • Resigned: 2019-09-30

  • MACMILLAN, Keith Iain

  • Director - Resigned
  • Appointed: 2002-04-11
  • Resigned: 2003-12-19

  • MAHE, Claire Marie Louise Georgette

  • Director - Resigned
  • Appointed: 2015-09-08
  • Resigned: 2017-07-31

  • PAGANUZZI, Stephane

  • Director - Resigned
  • Appointed: 2010-03-18
  • Resigned: 2012-05-04

  • POWELL, Peter

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 2003-01-14

  • RAZIMOVA, Daniela

  • Director - Resigned
  • Appointed: 2005-07-11
  • Resigned: 2007-12-06

  • RICHARDS, Martin Edgar

  • Director - Resigned
  • Appointed: 1997-01-15
  • Resigned: 1997-04-02

  • RUMBOLD, Clifford Charles

  • Director - Resigned
  • Appointed: 1997-04-02
  • Resigned: 1999-01-20

  • SILVA, Sandra Meneses Seabra

  • Director - Resigned
  • Appointed: 2015-03-03
  • Resigned: 2019-01-01

  • SOUSA, Karl

  • Director - Resigned
  • Appointed: 2012-08-09
  • Resigned: 2015-06-30

  • TINGLE, Kathleen Patrica

  • Director - Resigned
  • Appointed: 2008-06-22
  • Resigned: 2011-09-09

  • TOMLINSON, Dillon

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2014-11-30

  • VESTIA, Susana Christina Rodrigues

  • Director - Resigned
  • Appointed: 2011-09-09
  • Resigned: 2012-10-02

  • DE ANGELIS, Giulia Liana

  • Director - Active
  • Appointed: 2021-05-25

  • EVANS, Simon Andrew

  • Director - Active
  • Appointed: 2021-02-11

  • RENNIE, John Tyler

  • Director - Active
  • Appointed: 2021-04-01

  • PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2019-01-01

  • BROWN, Declan

  • Secretary - Resigned
  • Appointed: 2003-12-19
  • Resigned: 2005-04-25

  • HAMES, Anthony John

  • Secretary - Resigned
  • Appointed: 1997-04-02
  • Resigned: 2002-04-11

  • IRONSIDE, Michael

  • Secretary - Resigned
  • Appointed: 2015-01-01
  • Resigned: 2019-01-01

  • KIDDY, Timothy Olmstead

  • Secretary - Resigned
  • Appointed: 2005-04-22
  • Resigned: 2007-08-10

  • MACMILLAN, Keith Iain

  • Secretary - Resigned
  • Appointed: 2002-04-11
  • Resigned: 2003-12-19

  • CLIFFORD CHANCE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1997-01-15
  • Resigned: 1997-04-02
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