Officers & Directors

2 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Michael Allen Roberts	Director	13 Dec 2023	British	58 years	United Kingdom
Pan Trustees Uk Llp	Corporate Director	13 Dec 2023	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Trace Allan Wates	Director	19 Dec 2001	9 Mar 2007	British	86 years
Ashley Game	Secretary	2 Oct 2000	30 Apr 2002	British	-
Barry James Ross	Director	21 Nov 2000	13 Dec 2023	British	76 years
Capital Cranfield Pension Trustees Limited	Corporate Director	29 Aug 2006	13 Dec 2023	United Kingdom	-
Christopher Stephen Wates	Director	7 Sept 1991	21 Nov 2000	British	87 years
Dave Duncan Struan Robertson	Director	21 Nov 2000	16 Jan 2004	British	77 years
David Gordon Smith	Director	12 Dec 2006	17 Oct 2016	British	66 years
David Huw Davies	Secretary	1 Feb 2005	30 May 2006	British	-
David Huw Davies	Secretary	31 Dec 2007	4 Jan 2016	British	-
David Nicholas Stanley	Director	3 Dec 2007	14 Mar 2011	British	69 years
David Owen Allen	Secretary	4 Jan 2016	6 Mar 2019	-	-
Jonathan Charles Bennett Houlton	Secretary	30 Jun 2000	2 Oct 2000	British	-
Jonathan Charles Bennett Houlton	Secretary	30 Apr 2002	1 Feb 2005	British	-
Kenneth George Baker	Director	27 Mar 2000	12 Dec 2006	British	85 years
Martin Gerald Davey	Director	10 Jun 1997	30 Jul 1999	British	78 years
Michael Edward Wates	Director	7 Sept 1991	19 Dec 2001	British	91 years
Narinder Singh Sareen	Secretary	7 Sept 1991	29 Apr 1994	British	-
Neil Greetham	Director	14 Mar 2011	30 May 2022	British	70 years
Nicholas Anthony Hodgkiss	Director	10 Jun 1997	31 Jul 2022	British	79 years
Nicholas Thomas Drucquer Jones	Director	1 Jan 2017	25 Jul 2022	British	54 years
Philip Smith Lord	Director	7 Sept 1991	29 Jun 2001	British	92 years
Richard Peter Marsh	Director	29 Jun 2001	3 Dec 2007	British	87 years
Simon James Potter	Director	1 Jan 2017	13 Dec 2023	British	63 years
Stephen Rees	Director	1 Aug 2022	13 Dec 2023	British	42 years
Terry Ann Styant	Secretary	30 May 2006	31 Dec 2007	British	-
Timothy Andrew De Burgh Wates	Director	22 Apr 2004	31 Dec 2016	British	60 years
William Graham Mackie	Director	7 Sept 1991	27 Mar 2000	British	74 years
William Graham Mackie	Director	1 Aug 2022	13 Dec 2023	British	74 years
William Graham Mackie	Secretary	29 Apr 1994	30 Jun 2000	British	-