Officers & Directors

4 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Capital Cranfield Pension Trustees Limited	Corporate Director	1 Jul 2017	United Kingdom	-	-
Mark Christopher James	Director	1 Jun 2006	British	67 years	United Kingdom
Mark Edgar Pitman	Director	17 Sept 2001	British	64 years	United Kingdom
William John Christopher Watts	Director	1 May 2014	British	78 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Paul Starling	Director	17 Sept 2001	30 Apr 2006	British	67 years
Barry Oldham	Director	18 Jan 2001	28 Feb 2007	British	80 years
Chantal Benedicte Forrest	Director	1 Apr 2007	23 Jul 2008	English,french	65 years
Christopher Tawney	Director	27 Oct 2004	31 Mar 2007	British	69 years
David Alan Cranston	Director	1 Jan 2008	30 Jun 2017	British	81 years
David Frank Routs	Director	18 Jan 2001	27 Oct 2004	British	82 years
David Frank Routs	Secretary	18 Jan 2001	6 Apr 2002	British	-
Dla Nominees Limited	Corporate Nominee Director	25 Oct 2000	18 Jan 2001	-	-
Dla Secretarial Services Limited	Corporate Nominee Director	25 Oct 2000	18 Jan 2001	-	-
Dla Secretarial Services Limited	Corporate Nominee Secretary	25 Oct 2000	18 Jan 2001	-	-
Howard James Matthewson	Director	18 Jan 2001	31 May 2002	British	68 years
Hs Administrative Services Limited	Corporate Secretary	6 Apr 2002	30 Sept 2022	United Kingdom	-
John Drew Pike	Director	27 Oct 2004	30 Apr 2014	British	79 years
John Pritchard	Director	1 Oct 2013	25 Sept 2015	British	58 years
Kevin Bastow	Director	27 Oct 2004	20 Mar 2024	British	64 years
Michael Ernest Beckett	Director	27 Oct 2004	31 Dec 2007	British	90 years
Michael John Brown	Director	27 Oct 2004	30 Sept 2013	British	61 years
Michael Richard Hurley	Director	27 Oct 2004	5 Dec 2018	British	71 years
Michael Ruston Higgs	Director	21 Nov 2001	31 Dec 2007	British	73 years
Nigel Spear	Director	27 Oct 2004	30 Apr 2008	British	67 years
Raymond George Bovey	Director	20 Dec 2015	4 Dec 2019	British	67 years
Roger William Frogley	Director	1 Apr 2007	30 Apr 2008	British	75 years
Sarah Alexandra Jenkins	Director	1 Jan 2008	30 Apr 2008	British	61 years
Sarah Alexandra Jenkins	Director	23 Jul 2008	31 Dec 2023	British	61 years
Thomas Charles Cutbush	Director	1 Mar 2007	30 Apr 2008	Australian	71 years
Wilson Dyet Brown	Director	27 Oct 2004	31 May 2006	British	79 years