Officers & Directors

7 Active 64 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Angus John Somerville Waugh	Director	28 Nov 2017	British	59 years	United Kingdom
Christopher Alun Jarman	Director	1 May 2025	British	43 years	Wales
Pegasus Pensions Plc	Corporate Secretary	1 Apr 2021	United Kingdom	-	-
Richard James Thornton	Director	12 Sept 2020	British	80 years	United Kingdom
Roderick George Howard Ellis	Director	7 Mar 2024	British	59 years	United Kingdom
Stephen John Amies	Director	12 Sept 2013	British	76 years	England
The Law Debenture Pension Trust Corporation P.l.c.	Corporate Director	16 Oct 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan John Secker	Director	16 Feb 1995	10 Feb 1998	British	98 years
Alexander Mark Butcher	Director	28 Nov 2013	23 Jun 2017	British	68 years
Andrew John Warne	Director	18 Dec 2015	23 Jun 2017	British	64 years
Andrew John Warne	Director	15 Aug 2002	12 Jan 2016	British	64 years
Andrew Rodney Dare	Director	22 Sept 1992	11 Aug 1994	British	84 years
Anthony John Gatley	Director	15 Oct 2002	22 Aug 2005	British	71 years
Barry David Hadley	Director	4 Sept 1991	30 Sept 2003	British	84 years
Benjamin Brownie Kent	Director	4 Sept 1991	10 Dec 1997	British	90 years
Catherine Glickman	Director	29 Nov 2012	7 Jun 2017	British	69 years
Charles David Runge	Director	4 Sept 1991	30 Nov 1991	British	82 years
Christopher Johann Melchers	Director	26 Feb 1992	28 Nov 2013	British	90 years
Clive John Rendall	Director	4 Sept 1991	18 Dec 1991	British	94 years
Colin Charles Hartridge- Price	Secretary	4 Sept 1991	31 Jan 1996	British	-
David Anthony James Williams	Director	22 May 2009	20 Apr 2012	British	62 years
David Cowen Pearson	Director	8 Sept 2011	22 Oct 2012	British	60 years
David Francis Chadwick Mann	Director	4 Sept 1991	22 Sept 1992	British	102 years
David Geoffrey Lewis	Director	8 May 2002	25 May 2005	British	75 years
David John Rive	Director	25 Oct 1991	24 Feb 2000	British	91 years
David Rodney Lewis	Director	31 Oct 1991	11 Aug 1994	British	90 years
David Whittaker	Director	10 Dec 1997	6 Aug 2002	British	73 years
Derek Henry Andrews	Director	23 Mar 2000	15 Jun 2001	British	93 years
Fergus John Carlyle	Director	20 Dec 2005	31 May 2010	British	64 years
Fergus John Carlyle	Director	30 Nov 2010	30 Nov 2013	British	64 years
Francis Hall	Secretary	25 May 2001	25 Feb 2002	British	-
Geoffrey Bar	Director	4 Sept 1991	31 Oct 1991	British	97 years
George Howie Wright	Director	4 Sept 1991	5 Jul 2013	British	94 years
Hamish Ian Smith	Director	31 May 2007	15 Aug 2013	British	83 years
Ian Brian Farrelly	Director	21 Nov 2006	12 Apr 2013	British	58 years
Ian Clive Redington	Director	13 Jan 2000	1 May 2002	British	78 years
Ian Clive Redington	Secretary	1 Feb 1996	30 Jun 1997	British	-
Ian Sinclair Watson	Director	18 Jan 1995	13 Jan 2000	British	82 years
Ihab Ahmed	Director	21 May 2013	1 May 2025	British	58 years
James Cridland Fogaty	Director	19 May 1994	13 Apr 1997	British	94 years
Janice Moffet	Director	31 May 2007	15 Apr 2008	British	71 years
John Norman Sherwood	Director	18 Nov 2004	25 Nov 2004	British	80 years
John Norman Sherwood	Director	23 Mar 2005	1 Apr 2005	British	80 years
John Norman Sherwood	Director	28 Jun 2007	20 Aug 2013	British	80 years
John Pheasey	Director	1 Jun 1994	12 Dec 2000	British	83 years
Keith Victor Hathaway	Secretary	11 Jun 1998	18 Feb 2001	British	-
Lawrence David Fairall	Director	20 Oct 2000	24 May 2001	British	82 years
Mark John Roberts	Director	7 Jun 2017	7 Mar 2024	British	52 years
Michael Curig Roberts	Director	12 Dec 2000	25 Jul 2003	British	88 years
Michael Edward Bessey	Director	5 Mar 1998	5 Jul 2012	British	94 years
Michael John Milburne Davey	Director	4 Sept 1991	6 Jan 1994	British	88 years
Michael Laurence Hicks	Director	18 Dec 1991	31 May 1994	British	71 years
Michael Paul Maitland	Director	21 May 2013	9 Sept 2015	British	68 years
Owen Matthew Shearer	Director	26 Nov 2015	30 Sept 2017	British	56 years
Paul Antony Smith	Director	28 Jun 2007	26 Mar 2009	British	70 years
Paul Richard Nunn	Director	19 Feb 2001	1 Jul 2002	British	58 years
Paul William Beswick	Secretary	1 Jul 1996	11 Jun 1998	British	-
Pauline Doris Russell	Director	4 Sept 1991	10 Jan 1994	British	78 years
Richard James Thornton	Secretary	25 Feb 2002	31 Mar 2021	British	-
Robert Graham Ellis	Director	5 Jan 2004	31 Jan 2009	British	80 years
Robert Henry Richardson	Director	12 Jun 1997	31 May 2007	British	72 years
Robert Henry Richardson	Director	30 Nov 2010	2 Mar 2023	British	72 years
Robert James Holliday	Director	25 Oct 2005	11 Sept 2012	British	71 years
Robert Stevenson Steven	Director	4 Sept 1991	18 Jan 1995	British	101 years
Robin Barry Hingston Turner	Director	3 Nov 1994	13 Dec 2000	British	69 years
Stephen John Amies	Director	25 May 2001	4 Oct 2005	British	76 years
Susan Elizabeth Kilpatrick	Director	4 Sept 1991	25 Oct 1991	British	88 years
Thomas John Kelly	Director	11 Aug 1994	19 Oct 2000	British	86 years
Thomas John Kelly	Director	11 Sept 2012	11 Sept 2020	British	86 years
Thomas Neville	Director	18 Jan 1995	11 Sept 1997	British	95 years
Thomas Philip Acton	Director	11 Sept 1997	4 Oct 2005	British	68 years