EXXONMOBIL PENSION TRUST LIMITED

Company number 00371341

51 officers / 44 resignations

GILBERT, Elizabeth Sarah

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Active): Secretary
• Appointed on: 7 October 2024

DACEY, Yvonne Marie

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 18 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil & Gas Executive

JACKSON, Justin Edward

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 16 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

JOHNSON, Andrew Mark

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 14 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil & Gas Executive

LONGMAN, Michael Richard

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 11 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

OLDFIELD, Steven Adam

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

STOKES, Darran Bradley

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ARMSTRONG, Julian Peter Benedict

• Correspondence address: 52 Roseneath Road, London, SW11 6AQ
• Role (Resigned): Secretary
• Appointed on: 1 September 1994
• Resigned on: 1 June 1997
• Nationality: British

BROWN, Antony Neil Booker

• Correspondence address: 1 Cobham Cottages, Ripley, Woking, Surrey, GU23 6AY
• Role (Resigned): Secretary
• Appointed on: 9 October 1992
• Resigned on: 31 August 1994
• Nationality: Irish
• Occupation: Company Executive

CAWLEY, Charles

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Secretary
• Appointed on: 1 June 1997
• Resigned on: 10 January 2000
• Nationality: British

FRANKLIN, Helen Jane

• Correspondence address: Pipers Croft Clandon Road, West Clandon, Surrey, GU4 7UW
• Role (Resigned): Secretary
• Appointed on: 10 January 2000
• Resigned on: 12 July 2000
• Nationality: British

HARNESS, Fiona Henderson

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Secretary
• Appointed on: 22 March 2017
• Resigned on: 16 May 2023

MULLIGAN, Katrina Jane

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Secretary
• Appointed on: 16 May 2023
• Resigned on: 7 October 2024

PEAKE, Roger Hugh

• Correspondence address: Hurstleigh, Rusper Road, Horsham, West Sussex, RH12 5QW
• Role (Resigned): Secretary
• Appointed on: 12 July 2000
• Resigned on: 22 March 2017
• Nationality: British

WESTLAKE, Michael Frederick

• Correspondence address: Culzean 46 Green Curve, Banstead, Surrey, SM7 1NY
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 9 October 1992
• Nationality: British

ALCOCK, James

• Correspondence address: 17 South Terrace, South Kensington, London, SW7 2TB
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 31 October 1991
• Resigned on: 30 June 1994
• Nationality: American
• Occupation: Company Executive

AVERY, Peter

• Correspondence address: 8 Oakmount Avenue, Totton, Southampton, SO40 3JE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 September 1997
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Director

BONE, Nicholas Paul

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 29 March 2022
• Resigned on: 16 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Oil And Gas Executive

BROWN, Alan Robert

• Correspondence address: 65 Morningfield Road, Aberdeen, Grampian, AB15 4AP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 25 March 2004
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

CARR, David

• Correspondence address: April Cottage, Southfield Lane, Burley, Hampshire, BH24 4AX
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 18 February 2000
• Resigned on: 24 March 2004
• Nationality: British
• Occupation: Oil Executive

CATTRALL, Peter Jeremy

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 24 January 2013
• Resigned on: 13 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CHILDS, Brian

• Correspondence address: Upton Lodge, Blundell Lane, Bursledon, Southampton, Hampshire, SO31 1AA
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 27 July 2007
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil And Gas Company Executive

CLAYMAN, David

• Correspondence address: 16 Tudor Close, Cobham, Surrey, KT11 2PH
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 31 October 1991
• Resigned on: 31 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

CORSO, Fiona

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 March 2020
• Resigned on: 18 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil & Gas Executive

CURTIS, Michael John

• Correspondence address: 3 Stoneleigh, Silver Street, Chew Magna, Bristol, BS40 8SD
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 1 September 1997
• Resigned on: 25 September 2009
• Nationality: British
• Occupation: Director

DINGLE, Philip John

• Correspondence address: Apartment 10e Gloucester Park Aptments, Ashbourne Place, London, SW7 4LL
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 February 1993
• Resigned on: 31 December 1994
• Nationality: Canadian
• Occupation: Company Executive

DON, William Assheton Eardley Douglas

• Correspondence address: Havenwood Peaslake Road, Peaslake, Guildford, Surrey, GU5 8RL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 13 August 2003
• Resigned on: 1 December 2018
• Nationality: British
• Country of residence: Oil Company Executive
• Occupation: Oil Company Executive

FEICK, April Louise

• Correspondence address: Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 10 June 2013
• Resigned on: 14 August 2015
• Nationality: American
• Country of residence: England
• Occupation: Oil Company Executive

FORSTER, Archibald William, Sir

• Correspondence address: Grasmere, Easton, Winchester, Hampshire, SO21 1EG
• Role (Resigned): Director
• Date of birth: February 1928
• Appointed before: 31 October 1991
• Resigned on: 31 January 1993
• Nationality: British
• Occupation: Company Executive

FRANKLIN, Helen Jane

• Correspondence address: Uplands, Green Lane, Tilford, Surrey, GU10 2AP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 25 September 2009
• Resigned on: 24 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Lawyer

GIBLIN, Michael Scott

• Correspondence address: Flat 1, 43 Sloane Gardens, London, SW1W 8ED
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 December 2002
• Resigned on: 13 August 2003
• Nationality: American
• Occupation: Oil Company Executive

GIBLIN, Michael Scott

• Correspondence address: Flat 1, 43 Sloane Gardens, London, SW1W 8ED
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 August 2001
• Resigned on: 14 May 2002
• Nationality: American
• Occupation: Oil Company Executive

HENDERSON, Richard Robert

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 14 August 2015
• Resigned on: 29 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HOLLOWAY, John George

• Correspondence address: PO BOX 87, Sugarland, Texas, Usa, 7748700
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 31 October 1991
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Company Executive

HUDSON, John Carlton

• Correspondence address: Titness Farm House, Sunninghill, Ascot, Berkshire, SL5 0PS
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 16 July 2002
• Resigned on: 27 April 2009
• Nationality: American
• Occupation: Oil Company Executive