Officers & Directors

12 Active 109 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew John Robinson	Director	1 Feb 2017	British	49 years	United Kingdom
Anthony James Bloomfield	Director	1 Jan 2024	British	55 years	United Kingdom
Beverley Horler	Director	1 Mar 2017	British	64 years	United Kingdom
Bradley Davis Burk	Director	1 Apr 2024	British	52 years	United Kingdom
Capital Cranfield Pension Trustees Limited	Corporate Director	23 Sept 2019	United Kingdom	-	-
Hugh Pugsley	Director	1 Mar 2019	British	53 years	United Kingdom
John Hume Mckenzie	Secretary	1 Apr 2014	-	-	-
Lucinda Jane Bloomfield	Director	1 Jan 2023	British	50 years	United Kingdom
Richard Mark Dixon	Director	1 Dec 2015	British	57 years	United Kingdom
Russell Clive Picot	Director	1 Jan 2017	British	69 years	United Kingdom
Steven Robert Towers	Director	12 Apr 2021	British	44 years	United Kingdom
The Law Debenture Pension Trust Corporation P.l.c.	Corporate Director	1 Feb 2022	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Owen Thomas	Director	1 May 2016	23 Sept 2019	British	68 years
Alexander James Dawe	Director	1 Mar 2011	8 Jun 2012	British	45 years
Andrew James Parncutt	Secretary	1 Sept 1997	31 Dec 1998	British	-
Andrew Vincent Moloney	Director	16 Mar 2004	13 Mar 2007	British	52 years
Ann Elizabeth Ling	Director	1 Feb 2017	31 Dec 2023	British	49 years
Anne Elizabeth Lonsdale	Director	1 Feb 2013	1 Mar 2019	British	57 years
Anne Margaret Watts	Director	28 May 1991	30 Jun 2002	British	77 years
Anthony Clifford Holmes	Director	28 May 1991	12 Jan 1996	British	72 years
Anthony Joseph Ashford	Director	1 Jan 2003	31 Dec 2016	British	77 years
Bernard Michael Bone	Director	13 Mar 2007	31 Dec 2011	British	75 years
Brian George Davidson	Director	28 May 1991	3 Oct 1991	British	90 years
Brian Gerald Pearse	Director	17 Sept 1992	1 Jan 1994	British	93 years
Brian Lees Goldthorpe	Director	28 May 1991	16 Sept 1992	British	93 years
Catherine Mary Brett	Director	1 May 2012	31 Jan 2016	British	61 years
Charles Dudley Humphrey Bryant	Director	28 May 1991	10 Sept 1992	British	78 years
Charles Michael Playford Matthews	Director	18 Mar 2003	30 Nov 2009	British	76 years
Christopher David Spooner	Director	11 Feb 2005	13 Mar 2007	British	76 years
Christopher Paul Gill	Director	14 Mar 2006	1 Feb 2011	British	69 years
Clare Louise Beale	Director	1 Mar 2016	31 Dec 2020	British	54 years
Colin Spencer Smith	Director	12 Dec 2001	31 Dec 2003	British	80 years
David Alan Byrne	Director	14 Jan 1993	16 Apr 1998	British	65 years
David Alan Thornham	Director	1 Oct 1992	1 Aug 1994	British	89 years
David Earnee Crew	Director	14 Jan 1993	12 Jan 1996	British	73 years
David John Daly	Director	16 Mar 2004	13 Mar 2007	British	62 years
David John Mills	Director	25 Jan 1994	31 Dec 1998	British	82 years
David John Timothy Bates	Director	29 May 1997	18 Jun 2004	British	72 years
David William Baker	Director	1 Jan 1997	31 Dec 2002	British	84 years
Francis John Sullivan	Director	2 Feb 2009	31 Jan 2022	British	63 years
Glynis List	Director	20 Mar 2002	22 Dec 2008	British	73 years
Graham Edward Picken	Director	2 Aug 1994	31 Dec 2003	British	77 years
Graham Paul Craddock	Director	30 Mar 2007	23 Jan 2009	British	68 years
Hannah Elizabeth Shepherd	Secretary	26 Sept 2012	31 Mar 2014	-	-
Harold Norman Steele	Director	13 Jan 1997	17 Mar 2003	British	96 years
Henry Edward Robinson	Director	28 May 1991	14 Jan 1993	British	83 years
Hugh Gerard O'brien	Director	28 May 1991	31 Dec 1998	Irish	82 years
Ian Bruce Marshall	Secretary	22 Jun 2000	15 Jun 2004	British	-
Ian Christopher Cotterill	Director	1 May 1997	23 Feb 2000	British	78 years
Irene Mitchell Dorner	Director	1 Dec 2003	30 Apr 2007	British	72 years
James Henry Fitzgerald	Director	9 May 1994	7 Feb 1996	British	84 years
Jane Susannah Leach	Director	1 Jul 2014	24 Mar 2016	British	60 years
Jaqueline Patricia Halewood	Director	28 May 1991	12 Jan 1995	British	76 years
Jeremy Paul Hands	Director	1 Jan 2004	31 Aug 2010	British	67 years
John Frederick Quinlan	Director	14 Nov 1991	12 Jan 1995	British	90 years
John Martin Latham	Director	23 Feb 2000	13 Mar 2007	British	84 years
Joseph Anthony Fleming	Director	28 May 1991	14 Jan 1993	British	86 years
Josephine Elizabeth Lowden	Director	28 May 1991	15 Mar 2004	British	78 years
Julie Halford	Director	16 Sept 1998	28 Feb 2001	British	65 years
Jusna Khanom Uddin	Director	13 Jan 1997	1 Aug 1999	British	53 years
Keith Grocock	Director	17 Sept 2002	30 Sept 2002	British	60 years
Keith John Plummer	Director	3 Jan 2018	30 Nov 2022	British	46 years
Keith Oliver Hawkes	Director	27 Oct 1998	31 Dec 2003	British	82 years
Kenneth George Cushing	Director	1 Jan 1997	8 Nov 2000	British	78 years
Kenneth William Rigby	Director	28 May 1991	31 Dec 1996	British	86 years
Kenneth William Rigby	Director	18 Mar 2003	14 Mar 2006	British	86 years
Leonard Vincent John Aspell	Director	10 Jan 1999	30 Dec 2004	British	75 years
Leonard Vincent John Aspell	Director	13 Mar 2007	1 Mar 2019	British	75 years
Maria Georgina Coulson	Director	14 Mar 2006	12 Apr 2006	British	49 years
Mark John Grogan	Director	1 Mar 2010	28 Feb 2015	British	65 years
Mark John Grogan	Director	19 Mar 2015	31 Aug 2017	British	65 years
Mark Vincent Dawson	Director	15 Mar 2005	8 Jan 2009	British	70 years
Maureen Loffill	Director	1 Jul 2002	31 Dec 2004	British	76 years
Michael David George Morrow	Director	1 Feb 2011	4 Mar 2012	British	58 years
Michael David Watson	Director	1 Oct 2004	18 Jan 2005	British	65 years
Michael David Watson	Director	1 Oct 2004	18 Jan 2005	British	65 years
Michael Graham Firth	Director	1 Jan 1999	15 Sept 2002	British	84 years
Michael John Kerr	Secretary	28 May 1991	31 Jul 1992	British	-
Michael Oconnell	Director	14 Jan 1993	12 Jan 1995	British	80 years
Michael Webb Palmer	Director	1 Mar 2012	28 Feb 2017	British	73 years
Mossman Roueche	Director	7 Mar 2000	31 Jan 2017	American	79 years
Neil Lister	Secretary	1 Aug 1992	30 Jun 1994	British	-
Nigel Barker	Secretary	23 Jun 1998	21 Jun 2000	British	-
Patricia Anne Sharman	Director	1 Feb 2013	30 Apr 2015	British	57 years
Patricia Sally Godley-maynard	Director	18 Mar 2009	28 Feb 2011	British	72 years
Paul Kenneth Seward	Director	2 Feb 2009	31 Jan 2017	British	70 years
Percy Charles Barrett	Director	28 May 1991	14 Dec 1993	British	105 years
Peter Daniel Kirk	Director	28 May 1991	11 Dec 2001	British	86 years
Peter George Wilson	Director	8 Feb 1996	30 Nov 2003	British	81 years
Peter Smith Hargreaves	Director	14 Dec 1993	10 Jan 1997	British	100 years
Philip Lindsay Hargreaves	Director	1 Dec 2001	14 Mar 2006	British	74 years
Rae Volan	Director	12 Jan 1995	13 Mar 2007	British	79 years
Richard Alan Murden	Director	18 Mar 2003	15 Mar 2004	British	66 years
Richard Delbridge	Director	28 May 1991	30 Nov 1995	British	84 years
Richard Frederick Farrand	Director	1 Jan 2004	30 Jan 2006	British	65 years
Richard John Woodhams	Secretary	1 Jul 1994	1 Sept 1997	British	-
Robert Hugh Musgrove	Secretary	15 Jun 2004	16 Sept 2009	British	-
Robert Laurence Wyatt	Director	28 May 1991	13 Feb 1997	British	83 years
Rodney Jympson Duke	Director	16 Sept 2002	24 May 2004	British	76 years
Rodney Lister Bass	Director	28 May 1991	22 Jun 1999	British	81 years
Rodney Lister Bass	Director	14 Mar 2006	29 Feb 2012	British	81 years
Ronald Leslie Price	Director	28 May 1991	31 Mar 1994	British	88 years
Russell Clive Picot	Director	9 Nov 2000	30 Jun 2014	British	69 years
Sarah Caroline Gott	Secretary	16 Sept 2009	26 Sept 2012	British	-
Sharon Barbara Mcglone	Director	12 Jan 2000	30 Nov 2001	British	73 years
Sheila Leng	Director	3 Oct 1991	14 Jan 1993	British	81 years
Sheila Mary Lowe	Director	20 Mar 2002	14 Mar 2005	British	77 years
Stephen Peter Redvers Cowling	Director	1 Mar 2012	31 Aug 2012	British	52 years
Stephen William Ray	Director	12 Jan 1996	17 Mar 2003	British	78 years
Stewart Dack	Director	15 Mar 2005	13 Mar 2007	British	70 years
Stewart Dack	Director	18 Mar 2009	28 Feb 2014	British	70 years
Stuart John Walker	Director	1 Dec 2010	1 Jan 2019	British	73 years
Stuart Kingsley White	Director	1 Mar 2014	31 Mar 2024	British	55 years
Stuart Livingstone Grant	Director	1 Jun 2007	26 Jan 2009	British	71 years
Susan Winifred Jex	Director	1 Jan 2004	13 Mar 2007	British	66 years
Sylvia Vallentin	Director	28 May 1991	12 Jan 2000	British	76 years
Terence John Bellamy	Director	12 Jan 1996	10 Jan 1999	British	80 years
Terence John Bellamy	Director	23 Jun 1999	1 Nov 2001	British	80 years
Thomas Richard Carroll	Director	12 Jan 1995	7 Feb 1997	British	71 years
Wayne Matthew Finch	Director	28 May 1991	14 Nov 1991	British	69 years
Wayne Matthew Finch	Director	12 Jan 1995	24 Jun 1996	British	69 years