BURNS PHILP PENSION PLAN LIMITED
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Browett, Linda Jane | DirDirector | 1993-07-01 | 2011-03-08 |
| 2 | Chapman, Robert Austin | DirDirector | 1993-03-01 | 1997-08-28 |
| 3 | Chotiner, Norbert Mark | DirDirector | None | 1994-07-29 |
| 4 | Clack, Ian Dennis | DirDirector | None | 1994-10-04 |
| 5 | Dyer, John Robert (1946-03) | DirDirector | 1998-01-20 | 1998-12-18 |
| 6 | Dyer, John Robert (1946-03) | DirDirector | None | 1997-06-16 |
| 7 | English, Alan Frederick | DirDirector | None | 1995-04-24 |
| 8 | Giles, Raymond Charles | DirDirector | None | 1994-12-31 |
| 9 | Golding, Helen Dorothy | DirDirector | 1998-12-18 | 2011-03-08 |
| 10 | Hall, David William (1930-03) | DirDirector | None | 1992-11-11 |
| 11 | Hugli, Allen Philip | DirDirector | 1999-12-14 | 2011-03-08 |
| 12 | Jackson, Michael James (1938-06) | DirDirector | 1993-11-01 | 1994-01-31 |
| 13 | Lewis, Debra Shanie | DirDirector | 1997-06-16 | 1997-11-10 |
| 14 | Moses, Wendy Ann | DirDirector | None | 1999-12-15 |
| 15 | Pryce, Bryan Thomas | DirDirector | 1994-02-01 | 1998-05-29 |
| 16 | Tucker, Stanley John | DirDirector | None | 1993-03-01 |
| 17 | Weston, Victor | DirDirector | 1995-10-31 | 2000-10-05 |
| 18 | Wheeler, Lois Elaine | DirDirector | 1998-05-26 | 2011-03-08 |
| 19 | Zbijowski, Antoni George | DirDirector | 1997-10-31 | 1999-08-03 |
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