Officers & Directors

9 Active 61 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Mark Reaney	Director	30 Jun 2020	British	59 years	England
David Broughton	Director	1 May 2017	British	59 years	United Kingdom
David John Byrne	Director	1 Apr 2019	British	65 years	United Kingdom
Grove Trustee Services Limited	Corporate Director	1 Apr 2019	United Kingdom	-	-
Mark Richard Cobley	Director	30 Nov 2020	British	53 years	United Kingdom
Paul Richard Cox	Secretary	1 Apr 2019	-	-	-
Sanjeev Kaur Kahlon	Director	8 Sept 2023	British	45 years	United Kingdom
Strettea Independent Trustees Limited	Corporate Director	1 Feb 2020	United Kingdom	-	-
Tansaim Hussain-gul	Director	9 Mar 2023	British	46 years	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	31 Jan 2011	British	61 years
Andrew Degiorgio	Director	1 Dec 2017	4 Dec 2020	British	44 years
Andrew James Kennedy	Director	1 Feb 2020	30 Sept 2020	British	47 years
Andrew Richard Murphy	Director	1 Jun 2009	31 Dec 2012	British	46 years
Angus Thomson Carroll	Director	8 Apr 2016	30 Jun 2020	British	62 years
Anne Elizabeth Minto	Director	1 Nov 2002	30 Sept 2010	British	73 years
Anthony Colin Julius	Director	1 Aug 2017	13 Apr 2018	British	56 years
Brian John Wilson	Director	1 Jan 2007	30 Jun 2011	British	82 years
Capital Cranfield Pension Trustees Limited	Corporate Director	11 Jul 2006	11 Jun 2007	United Kingdom	-
Cassim Mangerah	Director	1 Jan 2014	31 Dec 2016	British	58 years
Charlotte Redcliffe	Director	1 Oct 2010	17 Apr 2020	British	62 years
Christine Ellen Martin	Director	17 Dec 1997	1 Dec 1998	British	78 years
Christine Ellen Martin	Director	11 Feb 1999	3 Sept 1999	British	78 years
Colin Arthur Bolt	Director	1 Aug 2014	31 Jul 2017	British	63 years
Colin Ewart Lancelott	Director	17 Dec 1997	31 May 2002	British	77 years
Cordelia O'hara	Director	1 Oct 2010	31 Oct 2013	British	52 years
David Anthony Lewis	Director	1 Dec 1998	30 Dec 2001	British	76 years
David Arthur Philip Whyley	Director	1 Jun 2002	31 Dec 2008	British	61 years
David John Byrne	Secretary	26 Jul 2005	1 Apr 2019	British	-
Deryk Irving King	Director	1 Jan 2010	31 Mar 2019	British,canadian	79 years
Eldon Frank Pethybridge	Director	26 Jul 2005	28 Feb 2007	British	76 years
Ernest Clarkson	Director	17 Dec 1997	31 Dec 2001	British	72 years
Gerald Richard Golding	Director	17 Dec 1997	9 Nov 2000	British	82 years
Gillian Lucy Lindstrom	Director	20 Mar 2013	8 Apr 2016	British	57 years
Gurmukh Singh Hayre	Director	1 Apr 2019	1 Apr 2019	British	64 years
Ian Peters	Director	1 Sept 2007	30 Sept 2010	British	68 years
Ian Showell	Director	1 Sept 2017	23 Apr 2019	British	48 years
Jeffery John Dawkins	Director	1 Mar 2012	30 Jun 2017	British	77 years
John Michael Kent	Director	17 Dec 1997	3 Sept 1999	British	68 years
John Nicholas Shears	Director	1 Dec 1998	11 Mar 2010	British	68 years
John Vincent Hibbert	Director	2 Sept 2003	31 Dec 2012	British	78 years
Julie Austerfield	Director	1 Dec 1998	31 Mar 2005	British	75 years
Karam Jeet Singh Virdee	Director	17 Dec 1997	1 Dec 1998	British	84 years
Kenneth Marlow	Director	22 Apr 2002	31 Mar 2007	British	67 years
Matthew Longstreth Thompson	Director	20 Mar 2003	30 Jun 2007	British	62 years
Mawlaw Corporate Services Limited	Corporate Director	8 Dec 1997	8 Dec 1997	United Kingdom	-
Mawlaw Secretaries Limited	Corporate Secretary	8 Dec 1997	8 Dec 1997	United Kingdom	-
Maxine Louise Harrison	Director	1 Jul 2002	31 Dec 2004	British	66 years
Michael John Dix	Director	20 Mar 2013	8 Apr 2016	British	46 years
Michael John Emms	Director	1 Dec 1998	11 Feb 1999	British	71 years
Michael Robin Uzielli	Director	1 Feb 2011	1 Aug 2014	British	56 years
Michael William New	Director	1 Jul 2002	1 Nov 2002	British	78 years
Nicholas William Maddock	Director	1 Jun 2009	12 Sept 2011	British	55 years
Nicola Sian Whelan	Director	13 May 2005	8 Sept 2006	British	62 years
Nigel Colin Robertson	Director	1 Dec 1998	2 Sept 2003	British	77 years
Philip Bernard Revill	Director	29 Jan 2001	31 Mar 2006	British	71 years
Raymond Carmelo Calleja	Director	22 Aug 2011	9 Mar 2023	Maltese	66 years
Richard William Bide	Director	8 Dec 1997	30 Jun 2002	British	70 years
Rita Powell	Secretary	8 Dec 1997	29 Jul 1999	British	-
Robert Anthony Wilson	Director	8 Dec 1997	14 Jun 2002	British	73 years
Robert Christopher Milburn	Director	1 Dec 1998	31 Dec 2002	British	79 years
Roger Grenville Goodall	Director	31 Dec 2001	21 Sept 2005	British	76 years
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	29 Jul 1999	1 Oct 2004	British	-
Steven Peter O'connor	Director	1 Jan 2007	31 Dec 2008	British	67 years
Stuart David Phillips	Director	1 May 2018	19 Sept 2019	British	49 years
Teresa Jane Furmston	Secretary	8 Dec 1997	22 Feb 1999	British	-
Thomas Charles Christophers	Director	8 Apr 2016	3 Jan 2017	British	46 years
Vishall Yaspal Buldawoo	Director	1 Sept 2020	8 Sept 2023	British	41 years