Officers & Directors

6 Active 58 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David John Byrne	Director	1 Apr 2019	British	65 years	United Kingdom
Grove Trustee Services Limited	Corporate Director	1 Apr 2019	United Kingdom	-	-
Kevin Michael D'arcy	Director	1 May 2012	British	63 years	England
Nigel Charles Downes	Director	9 Mar 2023	British	58 years	United Kingdom
Paul Richard Cox	Secretary	1 Apr 2019	-	-	-
Strettea Independent Trustees Limited	Corporate Director	1 Feb 2020	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Charles Morris	Director	19 Jan 2005	26 Jul 2005	British	59 years
Alisdair Charles John Cameron	Director	1 Sept 2007	16 Jan 2008	British	61 years
Alistair Richard Cheyne	Director	27 Jul 2000	30 Nov 2002	United Kingdom	83 years
Andrew James Kennedy	Director	1 Aug 2017	1 Feb 2020	British	47 years
Anne Elizabeth Minto	Director	1 Nov 2002	30 Sept 2010	British	73 years
Anthony Shaun Dench	Director	1 Dec 2014	14 Jul 2016	British	54 years
Brian Garton Jenkins	Director	1 May 1996	9 Nov 1999	British	91 years
Brian Piers Shaw	Director	11 Nov 1991	10 May 1996	Uk	93 years
Capital Cranfield Pension Trustees Limited	Corporate Director	11 Jul 2006	11 Jun 2007	United Kingdom	-
Catherine Jane Aldwinckle	Director	10 Jan 2008	31 Jul 2011	British	60 years
Colin James Mccann	Director	1 Dec 2014	17 Sept 2019	British	69 years
Damien Edward Thornton	Director	27 Jul 2000	13 Feb 2002	British	80 years
David Jardine	Director	1 Oct 2010	17 Nov 2014	British	64 years
David John Byrne	Secretary	26 Jul 2005	1 Apr 2019	British	-
David Welton	Director	2 Jun 1994	31 Dec 1994	British	89 years
Derrick Allick Pease	Director	11 Nov 1991	30 Jun 1995	British	99 years
Deryk Irving King	Director	1 Sept 2009	31 Mar 2019	British,canadian	79 years
Donald Jonathan Cran	Director	26 Jul 2005	25 May 2007	British	63 years
Edward Gwynfor Jones	Secretary	11 Nov 1991	31 Dec 1992	British	-
Elizabeth Ann Pearce	Secretary	11 May 1999	27 Jan 2000	British	-
Frank Carlyle Thackwray	Director	3 Feb 1997	31 Dec 1999	British	86 years
Gordon James Ferguson	Director	31 Jul 2020	20 Nov 2020	British	56 years
Gurmukh Singh Hayre	Director	1 Apr 2019	1 Apr 2019	British	64 years
Harvey Russell Bennett	Director	6 Jul 1994	31 Dec 1998	British	82 years
Helen Julie Taylor	Director	1 Jan 2005	30 Apr 2017	British	62 years
Henry Frank North	Director	11 Nov 1991	31 May 1994	British	80 years
Iain William Taylor	Director	1 Aug 2006	31 Mar 2017	British	79 years
Ian David Candy	Director	1 Nov 2002	31 Dec 2004	British	67 years
Ian Peters	Director	1 Sept 2007	31 Aug 2009	British	68 years
Ian Ramsey Safwat El Mokadem	Director	6 Jul 2004	21 Sept 2005	British	58 years
Ian Ritchie	Director	27 Jan 2005	31 Dec 2005	British	74 years
James Richard Swainson	Director	1 Dec 2002	31 Dec 2004	British	79 years
Janet Jasper	Secretary	1 Jan 1993	31 Dec 1999	British	-
John Alfred Smith	Director	16 Aug 1996	9 Nov 1999	Uk	88 years
Kathryn Marion Holloway	Director	11 Nov 1991	31 May 1994	British	80 years
Kenneth Leslie Newman	Director	8 Jun 1995	15 Aug 1996	British	100 years
Mark John Eric Tanzer	Director	6 Mar 2001	5 Jul 2004	British	66 years
Mark Richard Cobley	Director	1 Aug 2017	31 Jul 2020	British	53 years
Matthew Longstreth Thompson	Director	21 Sept 2005	30 Jun 2007	British	62 years
Maxine Louise Harrison	Director	1 Jul 2002	31 Dec 2004	British	66 years
Michael John Dix	Director	1 Nov 2016	30 Nov 2018	British	46 years
Michael William New	Director	1 Jul 2002	1 Nov 2002	British	78 years
Nigel Grierson Currie	Director	1 Feb 1995	1 May 1998	British	78 years
Nigel Grierson Currie	Director	1 Jan 1999	27 Jul 2000	British	78 years
Peter Charles Toms	Director	1 Jan 1999	27 Jul 2000	British	80 years
Peter Gordon Tyer	Director	1 Jan 2000	31 Dec 2000	British	76 years
Rashpal Singh Ghuman	Director	17 Sept 2019	9 Mar 2023	British	49 years
Richard William Bide	Director	9 Nov 1999	30 Jun 2002	British	70 years
Rita Powell	Secretary	31 Dec 1999	31 Oct 2001	British	-
Robert Anthony Wilson	Director	9 Nov 1999	14 Jun 2002	British	73 years
Robert Henry Armitage Chase	Director	11 Nov 1991	7 Nov 1996	British	81 years
Rosemary Anne Lacey	Secretary	31 Dec 1997	30 Jun 1998	British	-
Ross Russell Limited	Corporate Director	1 Jan 2008	21 Sept 2020	United Kingdom	-
Stella Bridget Chaplin	Secretary	1 Oct 2004	26 Jul 2005	British	-
Stephen Mark Field	Secretary	31 Oct 2001	1 Oct 2004	British	-
Steven Peter O'connor	Director	1 Aug 2009	4 May 2014	British	67 years
Susan Lynn Banks	Director	1 May 1998	31 Dec 1998	British	63 years
Terence John Dove-dixon	Secretary	17 Nov 1995	31 Dec 1997	British	-