PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED: Directors

Overview

Company Name	PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07908113
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2012

Who are the officers of PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRIGGS, Sarah-Jayne 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Apr 30, 2026		Secretary	200-202 Aldersgate Street EC1A 4HD London 7th Floor				348028710001
GENNINGS, Sarah 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Jan 12, 2018		Secretary	200-202 Aldersgate Street EC1A 4HD London 7th Floor				242467100001
WHITE, Ruth Maretta 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Jan 12, 2018		Secretary	200-202 Aldersgate Street EC1A 4HD London 7th Floor				242168170001
CHURCH, Alan William 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Mar 10, 2023		Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1959-5	306634730001
DELMORO, Scott Richard 200-202 Aldersgate Street EC1A 4HD London 7th Floor	May 01, 2024		Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	United States	American	1972-9	322666540001
KETTLES, Emma Louise 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Feb 01, 2025		Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1985-7	331875780001
LLOYD, Michael Geoffrey 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Sep 10, 2014		Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1957-6	190913550001
MORTON, Christopher Shaun 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Feb 10, 2025		Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1969-1	332262330001
TAYLOR, Gary Stuart 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Apr 04, 2012		Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1964-6	288343630002
WALKER, Alison Leigh 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Nov 01, 2023		Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1977-8	315569750002
YOUNG, Adrian James 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Jan 13, 2021		Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1973-12	278589830001
BRUSHNEEN, Darren John 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Sep 14, 2016	Apr 30, 2026	Secretary	200-202 Aldersgate Street EC1A 4HD London 7th Floor				214774950001
STIRRUP, Edith Jeannie 2 Portman Street W1H 6DU London Portman House United Kingdom	Jan 12, 2012	Jan 12, 2018	Secretary	2 Portman Street W1H 6DU London Portman House United Kingdom				165863440001
ARNOLD, Lyndsey Nicola 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Apr 04, 2022	Aug 16, 2024	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1986-1	294474220001
BLAKEMORE, David Robert 2 Portman Street W1H 6DU London Portman House United Kingdom	Jan 12, 2012	Apr 02, 2015	Director	2 Portman Street W1H 6DU London Portman House United Kingdom	England	British	1954-12	150290970001
BONNER, Brent Andrew 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Nov 15, 2022	Apr 30, 2024	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	United States	American	1976-12	302320490001
CRICK, Paul 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Apr 04, 2012	Dec 31, 2019	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor England	England	British	1969-3	168352800001
CRISP, Raymond Brian 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Apr 04, 2012	Mar 06, 2017	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor England	United Kingdom	British	1960-4	162051590001
FARACE II, Sam Anthony 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Oct 17, 2016	Nov 14, 2022	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	United States	American	1965-2	217081540001
FARACE II, Sam Anthony 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Jul 15, 2014	Jun 01, 2015	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	Us Citizen	1965-2	189807820001
FURSEY, Paul Matthew 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Mar 06, 2017	Aug 16, 2019	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1971-8	205994940001
GILBERT, Christopher 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Aug 22, 2019	Oct 31, 2023	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	United Kingdom	British	1963-5	201559940001
GOODMAN, Adam Fergus South Killingholme DN40 3DW North Lincolnshire Humber Refinery North Lincolnshire England	Apr 03, 2018	Apr 03, 2022	Director	South Killingholme DN40 3DW North Lincolnshire Humber Refinery North Lincolnshire England	England	British	1970-12	245696400001
GRIFFITHS, Giles Robert David 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Oct 11, 2018	Jan 13, 2021	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1981-7	251338560001
KROFCHAK, Barry Nicholas 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Feb 10, 2025	May 01, 2026	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1971-12	332282250001
MATTHEWS, Edward Norman 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Aug 13, 2014	Sep 28, 2018	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1960-10	190661680001
MCCAFFREY, Maureen Patricia 2 Portman Street W1H 6DU London Portman House United Kingdom	Jun 28, 2012	Jul 31, 2013	Director	2 Portman Street W1H 6DU London Portman House United Kingdom	England	British	1964-3	166639130001
MCCALL, Jeffrey Craig 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Jun 01, 2015	Oct 17, 2016	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	Us Citizen	1959-12	168738980002
PLOWS, Richard Michael 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Aug 06, 2012	Sep 10, 2014	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor England	England	British	1964-6	192502470001
REDDINGTON, Anthony Joseph 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Nov 30, 2020	Sep 14, 2022	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1963-6	277230750001
REID, Geoffry Anderson 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Apr 04, 2012	Jul 15, 2014	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor England	England	Us Citizen	1969-12	168640830002
SHACKELL, Janis 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Nov 28, 2013	Sep 30, 2020	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor England	England	British	1964-10	183310750001
STEFAN, Andrei 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Jul 12, 2023	Nov 30, 2024	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1989-8	311252080001
TURNER, Rupert Justin 200-202 Aldersgate Street EC1A 4HD London 7th Floor England	Apr 04, 2012	Jul 31, 2014	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor England	England	British	1962-8	84397400002
WADE, Mark Peter 200-202 Aldersgate Street EC1A 4HD London 7th Floor	Jan 01, 2020	Jan 31, 2025	Director	200-202 Aldersgate Street EC1A 4HD London 7th Floor	England	British	1984-7	265694370002

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