Officers & Directors

7 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anthony Mark Soothill	Director	2 Dec 2013	British	59 years	United Kingdom
Bestrustees Limited	Corporate Director	1 Jul 2025	United Kingdom	-	-
Capital Cranfield Pension Trustees Limited	Corporate Director	1 Oct 2016	United Kingdom	-	-
Jean Lesley Patricia Drake	Director	7 Jun 2002	British	78 years	England
Mark Leonard	Director	1 Apr 2019	British	51 years	United Kingdom
Philip John Maple	Director	13 Jun 2022	British	62 years	England
Robert John Harwood	Secretary	7 Jun 2002	British	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Michael Gorham	Director	28 Sept 2010	30 Jun 2021	British	64 years
Alnery Incorporations No 1 Limited	Corporate Nominee Director	9 Aug 2001	7 Jun 2002	-	-
Alnery Incorporations No 1 Limited	Corporate Nominee Secretary	9 Aug 2001	7 Jun 2002	-	-
Alnery Incorporations No 2 Limited	Corporate Nominee Director	9 Aug 2001	7 Jun 2002	-	-
Amanda Jayne Stokes-waters	Director	27 Feb 2019	25 Feb 2022	British	59 years
Andrew Kennedy Harley	Director	7 Jun 2002	31 Dec 2008	British	66 years
Andrew Paul Davies	Director	30 Jun 2017	30 Jun 2021	British	70 years
Arvind Dahya Ladwa	Director	7 Jun 2002	2 Dec 2013	British	70 years
Cheryl Campbell Black	Director	28 Nov 2007	31 Mar 2019	British	68 years
Dominic Julian Mahony	Director	14 Nov 2006	31 May 2007	British	66 years
Gordon Millar	Director	28 Nov 2007	20 Nov 2012	British	67 years
Ian Clarke	Director	31 Mar 2008	31 Mar 2010	British	61 years
Jennifer Sharon Davidson	Director	1 Jun 2023	30 Jun 2025	British	61 years
Katherine Ann Jarvis	Director	31 Mar 2008	31 Mar 2018	British	59 years
Philip Nicholas Bramwell	Director	7 Jun 2002	31 Oct 2006	British	69 years
Ronan James Dunne	Director	7 Jun 2002	31 Mar 2008	Irish	63 years
Trevor William Boon	Director	2 Dec 2013	4 May 2017	British	75 years