Officers & Directors

11 Active 72 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capital Cranfield Pension Trustees Limited	Corporate Director	31 Mar 2016	United Kingdom	-	-
Caroline Mary Anne Rainbird	Director	2 Jul 2024	British	59 years	United Kingdom
David Ernest Leonard England	Director	28 Mar 2018	British	77 years	United Kingdom
Douglas Nicol Heron	Director	27 Mar 2020	British	47 years	Scotland
Jan Cargill	Director	18 Dec 2024	British	58 years	Scotland
Matthew Edward James Waymark	Director	2 Jul 2024	British	50 years	Scotland
Nicholas Charles William Mustoe	Director	25 Mar 2022	British	64 years	United Kingdom
Peter Llewellyn Walker	Director	28 Mar 2018	British	69 years	United Kingdom
Sean Mark Pilcher	Director	26 Jun 2025	British	45 years	England
The Trustee Corporation Limited	Corporate Director	29 Jun 2022	United Kingdom	-	-
Wendy Anne Tavendale	Secretary	19 Jun 2009	Other	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Wallace Mckean	Secretary	23 Dec 2000	20 Mar 2008	British	-
Albert Morris	Director	8 Oct 1992	31 Oct 1994	British	91 years
Andrew John Norley	Director	8 Mar 2000	11 Oct 2002	British	64 years
Angela Claire Mcentee	Secretary	20 Mar 2008	19 Jun 2009	Other	-
Barry Geoffrey Young	Director	7 Oct 1999	21 Jun 2001	British	74 years
Bernard Philip Horn	Director	8 Oct 1992	3 May 2000	British	79 years
Bruce Linton Martin	Director	11 Oct 2002	20 Mar 2008	British	58 years
Catherine Martina Doran	Director	1 Feb 2000	4 May 2000	Irish	69 years
Charles James Jennings	Director	25 Jun 1992	8 Oct 1992	British	74 years
Christopher Francis Fitzgerald	Director	24 Apr 1995	3 May 2000	British	80 years
Clare Castell	Director	27 Mar 2020	30 Jun 2021	British	46 years
Colin Richard Wilson	Director	28 Sept 2006	25 Mar 2014	British	75 years
David Antony John Holley	Director	1 Jan 2000	20 Mar 2008	British	65 years
David Morrison	Director	18 Mar 2004	20 Mar 2013	British	73 years
David William Hadwin	Director	11 Oct 2002	20 Mar 2008	British	88 years
Derek Elkins	Director	12 May 1998	11 Oct 2002	British	93 years
Derek John Lewis	Secretary	1 Jan 2000	22 Jun 2000	British	-
Edward John Franklin	Director	19 Oct 1992	31 Dec 1999	British	101 years
Edwin Ronald Nixon	Director	8 Oct 1992	5 Mar 1998	British	100 years
Elizabeth Alice Ruth Shenton	Director	11 Oct 2002	20 Mar 2008	British	61 years
Ernest John Warr Buckler	Director	19 Oct 1992	28 Feb 1995	English	111 years
Finlay Ferguson Williamson	Director	1 Jan 2004	21 Aug 2009	British	66 years
Fiona Lesley Davis	Director	21 Mar 2012	30 Jun 2014	British	64 years
George Reginald Clive Graham	Director	21 Sept 2011	30 Sept 2020	British	67 years
George Roger Rice	Director	14 Mar 1995	5 Mar 1998	British	105 years
Grahame Taylor Whitehead	Director	15 May 2000	31 Dec 2003	British	75 years
Hugh Anthony Shaw	Director	6 Mar 1998	7 Oct 1999	British	83 years
Ian Francis Cooper	Director	1 Jul 2021	28 Sept 2023	British	53 years
Ian Mckinnon Purves	Director	20 Mar 2008	31 Mar 2011	British	80 years
Ian Mckinnon Purves	Director	25 Mar 2014	26 Mar 2020	British	80 years
James Hedley Rawlingson	Director	6 May 2011	27 Jun 2011	British	58 years
James Mccubbin Rowney	Director	14 Jan 2016	26 Mar 2020	British	61 years
Jennifer Mary Wood	Director	1 Jul 2021	28 Mar 2024	British	54 years
John Charles Mcguire	Director	20 Mar 2003	21 Mar 2012	British	77 years
John Donald Black Workman	Director	19 Dec 2008	31 Jan 2009	British	73 years
John Donald Black Workman	Director	31 Jan 2009	15 Dec 2016	British	73 years
John Napier Allan	Director	15 May 2000	31 Jan 2009	British	78 years
John William Melbourn	Director	5 Apr 1995	26 Sept 1996	British	88 years
Laura Jane Barlow	Director	29 Jul 2014	14 Sept 2016	British	58 years
Lisa Elaine Sewell	Director	15 Dec 2016	23 May 2018	British	52 years
Malcolm Hilton Groves	Director	25 Mar 2014	28 Mar 2018	British	78 years
Marie Kiernan	Director	25 Mar 2014	18 Dec 2015	British	53 years
Mark Heddle Ashworth	Secretary	22 Mar 1995	21 Apr 1998	British	-
Martin Richard Harris	Director	19 Oct 1992	5 Mar 1998	British	103 years
Miller Roy Mclean	Director	15 May 2000	31 Mar 2016	British	76 years
Nathalie Robertson-nugent	Director	2 Oct 2018	25 Mar 2021	British	52 years
Nicholas Samuel Wilson	Director	8 Oct 1992	28 Apr 1995	British	90 years
Noel Norman Dearing	Director	11 Oct 2002	3 Apr 2006	British	84 years
Norman Cardie Mcluskie	Director	15 May 2000	11 Oct 2002	British	81 years
Peter Baron	Director	11 Jun 1996	11 Oct 2002	British	83 years
Peter Hunter Boyd	Director	20 Mar 2008	17 Oct 2013	British	81 years
Peter James Scott Hammonds	Secretary	8 Oct 1992	22 Mar 1995	British	-
Peter Joseph Mcginley	Director	19 Oct 1992	14 May 1996	British	61 years
Peter Reginald Easton	Director	20 Mar 2008	25 Mar 2014	British	79 years
Peter Richard Ibbetson	Director	12 Oct 2001	18 Mar 2004	British	69 years
Piers Leighton Brooke	Director	6 Mar 1998	31 Jan 2000	British	85 years
Rachel Elizabeth Butlin	Secretary	27 Oct 1992	25 Jun 1993	British	-
Richard Delbridge	Director	8 Oct 1996	30 Apr 2000	British	83 years
Richard Graham Halstead	Director	20 Mar 2008	6 May 2011	British	68 years
Richard Graham Halstead	Director	31 Jan 2013	25 Mar 2014	British	68 years
Ronald Stewart Bowie	Director	20 Mar 2013	25 Mar 2022	British	71 years
Rowan Daniel Justin Adams	Secretary	22 Apr 1998	31 Dec 1999	British	-
Rowan Daniel Justin Adams	Secretary	23 Jun 2000	22 Dec 2000	British	-
Simon James Holland	Secretary	25 Jun 1992	8 Oct 1992	British	-
Stephen Douglas Fallowell	Director	1 Apr 2011	1 Apr 2011	British	72 years
Stephen Douglas Fallowell	Director	1 Apr 2011	31 Jan 2013	British	72 years
Stephen Douglas Fallowell	Director	25 Mar 2014	28 Mar 2018	British	72 years
Stephen Edward Boyle	Director	27 Oct 2009	26 Sept 2019	British	64 years
Stuart Peter John Foster	Director	28 Jun 2023	27 Mar 2025	British	52 years
Susan Elizabeth Fouquier	Director	6 Nov 2019	21 Oct 2022	British	56 years
Victoria Charlotte Marshall North	Director	15 Dec 2016	18 Dec 2024	British	51 years
William George Henry Quigley	Director	19 Oct 1992	30 Dec 2002	British	96 years