CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED

Company number 01208388

78 officers / 68 resignations

GRIFFITHS, Malcolm David

• Correspondence address: Orchard Hey, Ballinger Road South Heath, Great Missenden, Buckinghamshire, HP16 9QH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 April 2003
• Resigned on: 10 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

HALLIWELL, Andrew Roy

• Correspondence address: 18a Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 April 2003
• Resigned on: 5 March 2010
• Nationality: British
• Occupation: Business Executive

HARRIS, Elizabeth Ann

• Correspondence address: Broadway, Pyrford Woods, Pyrford, Surrey, GU22 8QR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 November 1994
• Resigned on: 31 March 2000
• Nationality: Us Citizen
• Occupation: Lawyer

HARRISON, Trevor Stewart

• Correspondence address: Pashley Down Montreal Road, Sevenoaks, Kent, TN13 2EP
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 20 June 1992
• Resigned on: 23 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HASSLER, Robert Joseph

• Correspondence address: 12-14 Aston Hill, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 April 2003
• Resigned on: 31 October 2003
• Nationality: United States
• Occupation: Business Executive

HILL, James Charles

• Correspondence address: Mayfield Hawks Hill, Guildford Road, Fetcham, Surrey, KT22 9DY
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 20 June 1992
• Resigned on: 31 May 1995
• Nationality: Republic Of Ireland
• Occupation: Oil Company Executive

JACKSON, Anthony

• Correspondence address: 6 Lamb Close, Garston, Watford, Hertfordshire, WD2 6TB
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 August 1997
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Human Resources Manager

KENT, David Elvin

• Correspondence address: 40 The Broadway, Knaphill, Woking, Surrey, GU21 1DT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 12 October 1998
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: General Manager

KERSEY, John Reginald Arthur

• Correspondence address: Portman House 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 23 July 2007
• Resigned on: 3 April 2011
• Nationality: English
• Country of residence: England
• Occupation: Member Nominated Trustee Direc

MCCOLL, Steven Richard

• Correspondence address: Portman House 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 27 January 2014
• Resigned on: 17 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Decommissioning Strategy Manager

MCLEOD, Sarah May

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 November 2016
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Senior Economist

MCMORRAN, James Deas

• Correspondence address: 5 Somers Crescent, London, W2 2PN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 24 October 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Treasurer

MUFTUOGLU, Mehmet Fahri

• Correspondence address: 283 Drake House, 14 St George's Wharf, London, SW8 2LS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 18 November 2005
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Business Executive

PURDY, Frank

• Correspondence address: Portman House 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 14 May 2003
• Resigned on: 4 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RAE, Michael John

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 18 December 2019
• Resigned on: 19 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Hseq Manager

READ, Terence Frederick Charles

• Correspondence address: 28 Avenue Road, Farnborough, Hampshire, GU14 7BL
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 April 1998
• Resigned on: 16 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

REDRUP, Leslie Charles Ernest

• Correspondence address: Ashlyn House Estate Farm, South Drive Ossemsley, New Milton, Hampshire, BH25 5TL
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 25 November 1992
• Resigned on: 25 November 1993
• Nationality: British
• Occupation: Staff Director - Secretariat

REID, Elaine Elizabeth

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 May 2012
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

SCALLON, Michael Bernard

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 September 2019
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance And It Manager

SEABORNE, David William

• Correspondence address: 98 Corton Long Lane, Lowestoft, Suffolk, NR32 5HB
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 12 May 1997
• Resigned on: 1 December 2002
• Nationality: British
• Occupation: Consultant

SHIRLEY, Roger Anthony

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 4 May 2016
• Resigned on: 1 May 2020
• Nationality: English
• Country of residence: England
• Occupation: Retired

SPARKE, John Maurice

• Correspondence address: 2 The Coppice, Wynyard Park, Billingham, Stockton On Tees, TS22 5QH
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 9 April 2002
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: General Manager

STALKER, Ross Graham

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 12 August 2019
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Finance & Shared Services

STALKER, Ross Graham

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 April 2017
• Resigned on: 25 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

STEWART, Audrey Ballard

• Correspondence address: Portman House 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 3 October 2012
• Resigned on: 27 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Manager

SUTHERLAND, Brian

• Correspondence address: 35 Crooks Barn Lane, Norton, Stockton On Tees, Cleveland, TS20 1LR
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 12 May 1997
• Resigned on: 5 April 2002
• Nationality: British
• Occupation: Industrial Relations Superinte

TABOR, Brian Geoffrey

• Correspondence address: Portman House 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 May 2012
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager International Long Term Gas Cont

THOMSON, Maurice

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 April 2018
• Resigned on: 12 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Southern North Sea Operations Manager

TOCHER, Richard Smith

• Correspondence address: 20th Floor, 1 Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 June 2018
• Resigned on: 26 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Decommissioning Manager

TOCHER, Richard Smith

• Correspondence address: Portman House 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 May 2012
• Resigned on: 27 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bol Manager

TOCK, Paul Anthony

• Correspondence address: Portman House 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 February 2011
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager, Comp And Ben

TOCK, Paul Anthony

• Correspondence address: 29 Balliol Road, Brackley, Northamptonshire, NN13 6LY
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 31 October 2003
• Resigned on: 11 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Manager Compensation & Benefts

TURNER, Rupert Justin

• Correspondence address: Portman House 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 25 May 2005
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

WAITE, Alexander James

• Correspondence address: Portman House 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 4 July 2011
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Project Controls Leader

WALKER, Nigel Francis Courtenay

• Correspondence address: Portman House 2 Portman Street, London, W1H 6DU
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 April 2000
• Resigned on: 1 September 2010
• Nationality: British
• Occupation: Lawyer