Officers & Directors

11 Active 59 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Aleida Garza Rios	Director	9 Sept 2020	American	58 years	United Kingdom
Angus James Walker	Director	5 Jul 2018	British	63 years	United Kingdom
Benedict John Spurway Mathews	Director	1 Jan 2020	British	59 years	England
Brendan Robert Nelson	Director	7 Jul 2021	British	77 years	United Kingdom
Catherine Sarah Gillam	Director	1 Dec 2016	British	47 years	England
Christopher Patrick Keating	Secretary	26 Jan 2023	-	-	-
Jan Clayton Lyons	Director	24 Jan 2019	American	61 years	United Kingdom
Louise Anne Kingham	Director	31 Dec 2021	British	55 years	England
Naomi Jane Coxwell	Director	4 Dec 2024	British	63 years	United Kingdom
Paul Graham Appleby	Director	3 Jul 2019	British	67 years	United Kingdom
The Law Debenture Pension Trust Corporation P.l.c.	Corporate Director	20 May 1997	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Jane Hollow	Secretary	20 May 1997	30 Jan 1999	British	-
Allen Michael Tyler	Director	25 May 2005	24 May 2009	British	79 years
Bernard James Michael Simpson	Director	12 Nov 1992	12 Jun 1995	British	99 years
Bruce Howard Garner	Secretary	15 Aug 2005	8 Nov 2012	British	-
Bryan Kaye Sanderson	Director	20 Jun 1991	30 Jan 1996	British	86 years
Christopher John Frost	Director	22 Nov 2001	21 Nov 2004	British	81 years
Christopher Shaw Gibson Smith	Director	9 Sept 1997	31 Aug 2001	British	81 years
David Christopher Allen	Director	1 Sept 2001	2 Apr 2008	British	72 years
David John Jackson	Director	20 Jan 2004	31 Dec 2019	British	73 years
Derek Sainty	Director	26 May 1999	24 May 2005	British	72 years
Derek Sainty	Director	23 Jan 2006	28 Jun 2007	British	72 years
Derek Thomas Hallows	Director	14 May 1992	31 Mar 1993	British	88 years
Diana Legge	Secretary	8 Nov 2012	31 Dec 2020	-	-
Edmund John Phillip Browne	Director	1 Jan 1992	31 Dec 1991	British	78 years
Emma Louise Delaney-mcknight	Director	7 Jul 2016	7 Aug 2020	Irish	53 years
George Dunnett Robinson	Director	19 May 1994	30 Apr 1999	British	84 years
Grahame Paul Cook	Director	25 Nov 2014	18 Nov 2024	British	63 years
Henry Michael Pearson Miles	Director	31 May 2001	20 Apr 2006	British	90 years
Henry Michael Pearson Miles	Director	2 Oct 2006	29 Sept 2010	British	90 years
Iain Cameron Conn	Director	1 Sept 2004	15 Nov 2006	British	64 years
Iain Fraser Macdonald	Director	2 Apr 2008	18 Mar 2010	British	69 years
Iain Fraser Macdonald	Director	1 Aug 2010	31 Jul 2013	British	69 years
Ian Maurice Gray Prosser	Director	24 Jun 2010	7 Jul 2021	British	83 years
James Antony Richardson	Director	28 Jun 2007	27 Jun 2011	American	62 years
James Shannon Syme	Director	13 Nov 1991	19 May 1994	British	90 years
Jesujuwonlo Williams	Secretary	18 Jan 2021	21 Jun 2022	-	-
John Francis Harcourt Ashburton	Director	20 Jun 1991	25 Aug 1992	British	98 years
John Harold Bartlett	Director	13 Dec 2011	31 Dec 2018	British	73 years
Judith Christine Hanratty	Director	26 Aug 1992	20 Jan 2004	British	83 years
Julian John Watts	Secretary	8 Nov 1994	19 Dec 1996	New Zealand	-
Karl Russell Seal	Director	7 Sept 1991	31 Aug 1997	British	84 years
Keith Richard Nunn	Director	20 May 1997	12 Jan 2006	British	80 years
Leslie Rees	Director	20 Jun 1991	19 May 1994	British	82 years
Louise Mary Phipps	Secretary	30 Jan 1999	15 Aug 2005	British	-
Margaret Ann Meehan	Director	20 Jun 1991	20 May 1997	British	71 years
Mark Edward Stageman	Director	27 May 2009	3 Jul 2019	British	73 years
Mark Morrell Ware	Director	15 Nov 2006	23 Jan 2008	British	68 years
Martin John Bradshaw	Director	1 Dec 2006	30 Nov 2016	British	62 years
Michael Holloway	Director	28 Nov 2003	29 Nov 2006	British	73 years
Patrick John Gillam	Director	20 Jun 1991	6 Sept 1991	British	93 years
Patrick Richard Henry Wright	Director	26 Aug 1992	30 Apr 2001	British	95 years
Pegasus Pensions Plc	Corporate Secretary	21 Jun 2022	26 Jan 2023	United Kingdom	-
Peter James Mather	Director	23 Jan 2008	31 Dec 2021	British	66 years
Raymond Keith Hinkley	Director	1 Jan 2005	27 Jul 2007	British	79 years
Raymond Reginald Knowland	Director	20 Jun 1991	31 Mar 1992	British	96 years
Richard Charles Grayson	Secretary	20 Jun 1991	8 Nov 1994	British	-
Richard Lake Oliver	Director	24 Apr 2003	31 Aug 2004	British	79 years
Richard William Newton	Director	9 Sept 1997	31 Aug 2001	British	81 years
Robin Theodore Rowles	Director	19 May 1994	30 Sept 2003	British	79 years
Rodney Frank Chase	Director	30 Jan 1996	12 Jun 1997	British	83 years
Rodney Frank Chase	Director	1 Sept 2001	23 Apr 2003	British	83 years
Sally Bridgeland	Director	27 Jul 2007	4 Apr 2014	British	62 years
Stanley William Brigden	Director	20 Jun 1991	30 Jun 1992	British	108 years
Stephen Westwell	Director	12 May 2010	13 Dec 2011	British	68 years
Thomas Johnson Crone	Director	20 Jun 1991	31 Dec 1991	British	82 years
Victor Lewis	Director	14 Nov 1995	21 Nov 2001	British	97 years
Victoria Helen Pickering	Director	27 Jun 2011	27 Jun 2018	British	77 years
Vivian Thomas	Director	20 Jun 1991	31 Dec 1991	British	94 years
William David Cureton	Director	25 Nov 2004	24 Nov 2014	British	76 years