PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED

Company number 07908113

34 officers / 23 resignations

BRUSHNEEN, Darren John

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Active): Secretary
• Appointed on: 14 September 2016

GENNINGS, Sarah

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Active): Secretary
• Appointed on: 12 January 2018

WHITE, Ruth Maretta

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Active): Secretary
• Appointed on: 12 January 2018

CHURCH, Alan William

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 10 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Retiree

DELMORO, Scott Richard

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Assistant Treasurer

LLOYD, Michael Geoffrey

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 10 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Sr Consultant, Enterprise Architect

STEFAN, Andrei

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Active): Director
• Date of birth: August 1989
• Appointed on: 12 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Industrial Controls Leader

TAYLOR, Gary Stuart

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 4 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Tax And Treasury Manager

WADE, Mark Peter

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

WALKER, Alison Leigh

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Health, Safety And Environment Manager

YOUNG, Adrian James

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 13 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Manager, Business Compliance Europe & Asia

STIRRUP, Edith Jeannie

• Correspondence address: Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU
• Role (Resigned): Secretary
• Appointed on: 12 January 2012
• Resigned on: 12 January 2018

ARNOLD, Lyndsey Nicola

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 4 April 2022
• Resigned on: 16 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Financial Accounting Analyst (Pensions)

BLAKEMORE, David Robert

• Correspondence address: Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 12 January 2012
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Manager

BONNER, Brent Andrew

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 15 November 2022
• Resigned on: 30 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Gm & Assistant Treasurer

CRICK, Paul

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 4 April 2012
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

CRISP, Raymond Brian

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 4 April 2012
• Resigned on: 6 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Optimisation Manager

FARACE II, Sam Anthony

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 October 2016
• Resigned on: 14 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Manager Treasury, Europe And Asia

FARACE II, Sam Anthony

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 July 2014
• Resigned on: 1 June 2015
• Nationality: Us Citizen
• Country of residence: England
• Occupation: Manager Treasury, Europe And Asia

FURSEY, Paul Matthew

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 6 March 2017
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Manager

GILBERT, Christopher

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 22 August 2019
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Manager

GOODMAN, Adam Fergus

• Correspondence address: Humber Refinery, South Killingholme, North Lincolnshire, North Lincolnshire, England, DN40 3DW
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 3 April 2018
• Resigned on: 3 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Lead Process Engineer, Special Projects

GRIFFITHS, Giles Robert David

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 11 October 2018
• Resigned on: 13 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Manager, Clean Products Trading, Europe

MATTHEWS, Edward Norman

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 13 August 2014
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Manager - European Supply & Optimisation

MCCAFFREY, Maureen Patricia

• Correspondence address: Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 June 2012
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Project Developer/Immingham Comm Mgr

MCCALL, Jeffrey Craig

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 June 2015
• Resigned on: 17 October 2016
• Nationality: Us Citizen
• Country of residence: England
• Occupation: F&Ci Manager

PLOWS, Richard Michael

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 August 2012
• Resigned on: 10 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Sales Development Manager

REDDINGTON, Anthony Joseph

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 November 2020
• Resigned on: 14 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

REID, Geoffry Anderson

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 4 April 2012
• Resigned on: 15 July 2014
• Nationality: Us Citizen
• Country of residence: England
• Occupation: European Treasury Manager

SHACKELL, Janis

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 28 November 2013
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: It Bp & Site Lead London

TURNER, Rupert Justin

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 4 April 2012
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

WAITE, Alexander James

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 28 June 2012
• Resigned on: 2 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Project Controls Leader

WIRKOWSKI, Michael

• Correspondence address: Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 12 January 2012
• Resigned on: 30 April 2012
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Manager

WYTHE, Miles

• Correspondence address: 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 24 April 2015
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Manager, Crude Trading Eur, Med, Africa & Russia