Officers & Directors

6 Active 76 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Independent Trustee Services Limited	Corporate Director	10 Jan 2021	United Kingdom	-	-
John Richard Searle	Director	8 Jun 2021	British	55 years	England
Paragon Pension Services Limited	Corporate Secretary	1 Jan 2024	United Kingdom	-	-
Rebecca Jane Kay	Director	10 Jan 2021	British	58 years	England
Ride:data Ltd	Corporate Director	5 Jun 2024	-	-	-
Stewart Imeson	Director	10 Apr 2019	British	60 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Barton	Director	25 Nov 1992	28 Jun 2000	British	72 years
Alec Stewart Horsley	Director	7 Sept 1991	11 Jun 1993	British	124 years
Alexander John Hilton Mayfield	Director	1 Jul 2009	27 May 2011	British	57 years
Andrew Charles Wadley	Director	14 Feb 2008	31 Dec 2023	British	74 years
Antony Stephen Payling	Director	1 Jul 2009	1 Jun 2010	British	64 years
Barbara Holden	Director	29 Nov 1994	30 Sept 1998	British	91 years
Brian Kemp	Director	10 Oct 1991	7 Oct 1992	British	93 years
Brian Stein	Director	7 Sept 1991	15 Sept 1995	British	77 years
Catherine Lafferty	Director	18 Apr 2013	14 Apr 2017	British	51 years
Catherine Sarah Morecroft	Director	7 Nov 2007	1 Jul 2009	British	52 years
Catherine Sarah Morecroft	Director	1 Jun 2010	31 Mar 2011	British	52 years
Clare Louise Semple	Director	20 Mar 2019	31 May 2021	British	50 years
Colin Vincent Lyness	Director	27 Sept 1995	30 Jun 1998	British	69 years
Craig Tomkinson	Director	27 Jun 2011	19 Feb 2013	British	44 years
David Baines	Director	1 Nov 2000	19 Mar 2004	British	85 years
David Barrie Prince	Director	16 Aug 1999	12 Jun 2003	British	67 years
David Gray Simpson	Director	7 Sept 1991	30 Sept 1998	British	88 years
David Whitworth	Director	3 Dec 2001	16 Oct 2003	British	79 years
Ellen Hall	Director	1 Nov 2000	3 Jun 2005	British	70 years
Frances Silk	Director	1 Oct 1998	9 Jul 1999	British	66 years
Geoffrey Henry Pearson	Director	1 Jan 2012	31 Dec 2020	British	78 years
George Gerard Mcmahon	Director	25 Nov 1992	30 Jun 1998	British	69 years
Harry Shapero	Director	7 Sept 1991	29 Dec 1991	British	109 years
Henry Alexander Dunlevy	Director	8 Nov 2005	7 Nov 2007	British	79 years
Howard Stephen Shaw	Director	5 Sept 2003	23 Dec 2005	British	68 years
Huan Quayle	Secretary	1 Apr 2010	9 Oct 2012	-	-
Ian Anthony Ellis	Director	6 Apr 1999	18 Apr 2006	British	63 years
Ian Frederick Jackson	Director	16 Oct 2003	4 Mar 2011	British	69 years
James Michael Brooks	Director	7 Sept 1991	10 Oct 1991	British	83 years
James Vint	Director	7 Sept 1991	31 Jul 1995	British	91 years
Jeremy Charles Webdale Abbott	Director	7 Sept 1991	30 Sept 1997	British	74 years
John David Dickinson	Director	3 Dec 1998	11 Oct 2002	British	83 years
John Edward Kitson	Director	7 Sept 1991	27 Nov 1992	British	71 years
John Fearn	Director	7 Sept 1991	30 Apr 1993	British	96 years
John Gorman	Director	8 Nov 2005	11 Oct 2006	British	68 years
John Peter Carl Pilinovics	Director	27 Nov 2002	5 Sept 2003	British	64 years
Joseph James Mcdonald	Director	10 Oct 1991	2 Oct 1993	British	91 years
Kirsty Susan Derry	Director	12 May 2011	4 Oct 2013	British	58 years
Linda Jane Hall	Secretary	24 Apr 2006	3 Mar 2010	British	-
Lorna Andrews	Director	1 Nov 2000	31 Dec 2011	British	67 years
Martin Clark	Director	7 Sept 1991	21 Feb 1996	British	81 years
Mary Esther Kennedy	Director	16 Oct 2003	16 Mar 2007	British	77 years
Matthew Thomas Gribbin	Director	1 Jan 2012	31 Dec 2020	British	68 years
Matthew Thomas Gribbin	Director	4 Sept 2003	28 Feb 2006	British	68 years
Maureen Frances John	Director	14 Jul 2016	17 Apr 2018	British	55 years
Melvyn Maurice Carr	Director	17 Nov 1993	19 Aug 1994	British	83 years
Michael Albert Joseph Morgan	Director	7 Sept 1991	31 Dec 2000	British	83 years
Michael Ewart Thomas	Director	25 Nov 1992	28 Sept 1995	British	76 years
Michael Henry Buckley	Director	1 Dec 2003	17 Feb 2008	British	81 years
Michael James Russell Richards	Director	18 Apr 2006	26 Sept 2007	British	62 years
Michael John Bateson	Director	3 Dec 1998	10 Jan 2008	British	77 years
Michael John Grimwood	Director	30 Jun 2000	23 Aug 2005	British	66 years
Neil Sellwood	Director	30 Nov 1995	5 Jul 1997	British	72 years
Pauline Laycock	Secretary	7 Sept 1991	23 Jun 2005	British	-
Peter Ian Croskin	Secretary	9 Oct 2012	31 Dec 2023	-	-
Peter James Towner	Director	19 Apr 2018	6 Jul 2018	British	41 years
Peter Jones	Director	29 Nov 1994	30 Jun 1998	British	78 years
Ralph Flett Work	Director	7 Sept 1991	31 Jul 1995	British	91 years
Ralph Peter Walker	Director	27 Nov 1995	30 Jun 1998	British	80 years
Raymond Nicholson	Director	9 Mar 1992	5 Sept 2003	British	98 years
Richard Peter Simpson	Director	4 Oct 2013	29 May 2020	British	61 years
Richard Stuart Davies	Director	17 Nov 1993	29 Nov 1994	British	66 years
Robert Christopher Hill	Secretary	23 Jun 2005	24 Apr 2006	British	-
Roger Fawcett Boyes	Director	1 Mar 2006	6 Jan 2021	British	82 years
Roy Edward Martin	Director	4 Dec 1997	30 Jun 1998	British	82 years
Simon Trevor Irons	Director	18 Apr 2013	11 Feb 2016	British	55 years
Simon Trevor Irons	Director	20 Mar 2019	5 Jun 2024	British	55 years
Stephen Paul Ellis	Director	27 Jun 2011	19 Feb 2013	British	55 years
Stephen Peter Crawford	Director	30 Nov 1995	31 Dec 1998	British	69 years
Stewart Imeson	Director	14 Feb 2008	21 Mar 2018	British	60 years
Stuart Matheson Kennedy	Director	14 Feb 2008	15 Oct 2011	British	82 years
Thomas Strang	Director	27 Sept 1995	30 Sept 2002	British	85 years
Timothy Joseph Verrinder	Director	14 Sept 2002	17 Oct 2006	British	63 years
Trevor Hartley	Director	7 Sept 1991	31 Dec 2001	British	86 years
Veepul Patel	Director	10 Jan 2008	9 Mar 2013	British	54 years
Zoe Jane Bamforth	Director	18 Apr 2013	30 Oct 2020	British	50 years