Officers & Directors

6 Active 43 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Wynford Beaty	Director	21 Mar 2017	British	74 years	United Kingdom
Matthew Paul Hart	Director	5 Aug 2022	British	42 years	England
Simon Philip Galvin	Director	21 Mar 2017	British	67 years	United Kingdom
Stephen John Phelps	Director	1 Jan 2003	British	76 years	United Kingdom
Steven Robson	Secretary	4 Jul 2016	-	-	-
Vidett Pension Services Limited	Corporate Director	7 Aug 2017	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Edward Cotterell	Director	4 Mar 2011	2 Mar 2022	British	47 years
Andrew James Clappen	Director	23 May 2013	25 Jan 2016	British	61 years
Andrew Plews	Director	16 Feb 2000	3 Feb 2020	British	67 years
Bohdan Danylczuk	Director	25 Jun 2004	30 Oct 2009	British	71 years
Bruce James Johnson-laird	Director	15 May 2014	8 Aug 2017	British	43 years
Capital Cranfield Pension Trustees Limited	Corporate Director	23 Mar 2007	26 Jul 2017	United Kingdom	-
Christopher Edward Noone	Director	9 Feb 2012	24 Mar 2016	British	69 years
Christopher Thomas Hannon	Secretary	19 Dec 2001	7 Oct 2004	British	-
Colin Deverell Smith	Director	23 Jul 1991	30 Mar 1994	British	79 years
David Gordon Comyn Webster	Director	23 Jul 1991	8 Mar 2004	British	81 years
David Keith Dodge	Director	24 Jun 1998	18 Oct 1999	British	75 years
David Wilson	Director	26 Sept 2001	8 Mar 2004	British	66 years
David Wilson	Secretary	26 Sept 2001	19 Dec 2001	British	-
David Wynford Beaty	Director	13 Jul 2006	24 Apr 2009	British	74 years
Felicity Norrie	Director	1 Jan 1998	16 Feb 2000	British	70 years
Gillian Hall	Director	19 Jul 2004	15 Feb 2013	British	64 years
Graham Eade	Director	12 May 2016	31 Dec 2018	New Zealander	66 years
Graham John Sutch	Secretary	7 Oct 2004	24 Jun 2016	British	-
Graham William Francis	Director	1 Jan 1998	31 Dec 1999	British	87 years
Helen Claire Rose	Director	13 Mar 2002	19 Jul 2004	British	61 years
Hugh Mclaren	Director	1 Oct 2009	31 Jul 2012	British	75 years
James Alfred White	Director	1 Jan 1998	25 Jun 2004	British	74 years
James William Travis	Director	1 Jan 1998	31 Dec 2002	British	93 years
John Bryan Boyle	Director	1 Jan 1998	31 Dec 2000	British	68 years
John Patrick Kinch	Director	23 Jul 1991	27 Nov 2002	British	82 years
John Patrick Kinch	Secretary	23 Jul 1991	26 Sept 2001	British	-
Jonathan James Burke	Director	2 Mar 2006	12 Dec 2006	British	60 years
Kim Stephanie Roberts	Director	19 Feb 2009	21 May 2014	British	66 years
Lawrence Christensen	Director	26 Feb 2003	25 May 2004	British	83 years
Lee James Williams	Director	19 Feb 2009	28 Feb 2010	British	58 years
Liam Pope	Director	22 Mar 2004	16 Mar 2007	British	77 years
Lindsey Claire Crossland	Director	12 May 2016	12 Jul 2022	British	50 years
Mark Harrison	Director	21 Feb 2007	31 Dec 2011	British	63 years
Martin Ackroyd	Director	22 Mar 2004	25 May 2005	British	75 years
Michael Irvine Greenwood	Director	15 Jun 2004	11 Feb 2009	British	74 years
Owen John Mclellan	Director	2 Jan 2019	29 Apr 2022	British	44 years
Paul Houchin	Director	1 Jan 1998	31 Dec 2003	British	69 years
Peter David Anthony Haste	Director	1 Apr 2010	15 Mar 2013	British	57 years
Peter David Evans	Director	1 Jan 2004	25 Nov 2015	British	66 years
Richard Prust	Director	23 May 2013	14 Feb 2014	British	47 years
Robert Stewart Fisher	Director	23 Jul 1991	25 Mar 1998	British	84 years
Shaun Maddox	Director	1 Jan 2004	15 Dec 2005	British	70 years
Thomas Weston Whitecross Lothian	Director	14 Mar 2001	31 Dec 2003	British	79 years