Officers & Directors
10 Active 26 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Clare | Director | 30 Nov 2023 | British | 60 years | England |
| Bt Pension Scheme Management Limited | Corporate Secretary | 19 Jun 2020 | United Kingdom | - | - |
| Christopher Spencer Cheetham | Director | 16 Sept 2020 | British | 71 years | England |
| David Paul Viles | Director | 1 Apr 2020 | British | 60 years | England |
| Jill Francine Mackenzie | Director | 15 May 2023 | British | 60 years | England |
| Matthew James Davies | Director | 1 Jun 2025 | British | 49 years | England |
| Nigel Peter Cotgrove | Director | 1 Apr 2020 | British | 61 years | England |
| Pauline Mary Rourke | Director | 27 Oct 2024 | Scottish | 65 years | Scotland |
| Richard Russell Henderson | Director | 27 Oct 2024 | British | 64 years | Scotland |
| Steven Dickson | Director | 11 Jan 2025 | British | 57 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian William Askew | Director | 11 Jan 2011 | 28 Feb 2019 | British | 78 years |
| Agnes Christina Lynch | Secretary | 15 Oct 2008 | 21 Mar 2013 | British | - |
| Andrew John Parker | Director | 9 Apr 2008 | 1 Nov 2012 | British | 66 years |
| Andrew Kerr | Director | 1 Mar 2019 | 28 Aug 2024 | British | 70 years |
| Arthur David Chessells | Director | 24 Nov 2006 | 31 Dec 2007 | British | 85 years |
| Benjamin Hugh Marshall | Director | 11 Jan 2017 | 10 Jan 2025 | British | 73 years |
| Beryl Ann Shepherd | Director | 1 Jun 2009 | 31 May 2024 | British | 68 years |
| Christopher Noel Long | Director | 28 Nov 2006 | 28 Jan 2009 | British | 78 years |
| Colin Charles Hartridge- Price | Secretary | 24 Nov 2006 | 15 Oct 2008 | British | - |
| David Richard Barford | Director | 24 Nov 2006 | 2 Apr 2012 | British | 78 years |
| Donald Miller Macdonald | Director | 27 Nov 2006 | 10 Jan 2017 | British | 77 years |
| Emily Clark | Director | 1 Apr 2020 | 1 May 2025 | British | 54 years |
| Howard Marchant | Director | 28 Nov 2006 | 10 Jan 2011 | British | 81 years |
| James Joseph Mcinally | Director | 26 Nov 2012 | 1 Apr 2020 | British | 65 years |
| John Vincent Wroe | Director | 1 Jul 2007 | 1 Apr 2020 | British | 68 years |
| Keith Ranald Nichols | Director | 15 May 2017 | 14 May 2023 | British | 66 years |
| Laurence William Stone | Director | 24 Nov 2006 | 8 Apr 2008 | British | 69 years |
| Law Debenture Pension Trust Corporation Plc | Corporate Director | 15 Sept 2011 | 16 Sept 2020 | United Kingdom | - |
| Leslie Gray Cullen | Director | 28 Nov 2006 | 30 Apr 2009 | British | 74 years |
| Mary Catherine Claydon | Director | 1 Jan 2013 | 31 Dec 2016 | Canadian | 62 years |
| Otto Thoresen | Director | 15 Feb 2019 | 29 Nov 2023 | British | 70 years |
| Paul Spencer | Director | 1 Sept 2009 | 14 Feb 2019 | British | 76 years |
| Peter Francis Cross | Director | 28 Nov 2006 | 30 Jun 2007 | Irish | 59 years |
| Roderick David Kent | Director | 1 Jan 2008 | 28 Feb 2011 | British | 79 years |
| Susan Welch | Secretary | 21 Mar 2013 | 14 Feb 2020 | - | - |
| William Mcclory | Director | 28 Nov 2006 | 1 Apr 2020 | British | 76 years |