Officers & Directors

7 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Allen John Mitchell	Director	20 Feb 2012	British	79 years	United Kingdom
David Stanley Lightwood	Director	11 Jun 2019	British	60 years	England
Gavin Henry Ellis Hill	Director	1 Jun 2020	British	73 years	England
Independent Trustee Services Limited	Corporate Director	9 Jun 2014	United Kingdom	-	-
Jeremy Charles Hew Grace	Director	20 Feb 2012	British	61 years	England
Pearl Group Secretariat Services Ltd	Corporate Secretary	22 Jul 2020	United Kingdom	-	-
Rhian Clare Littlewood	Director	31 May 2021	British	37 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Brian Andrew Tarrant	Director	23 Jun 2003	14 Jan 2007	British	68 years
Carol Ann Walker	Director	19 Sept 2000	31 Dec 2008	British	66 years
Carol Ann Walker	Director	20 Feb 2012	31 Mar 2014	British	66 years
Christopher Boorer Russell	Director	13 Jul 1993	8 Apr 2002	British	86 years
Christopher Paul Vincent Martin	Director	9 Jun 2014	9 Jun 2014	British	61 years
Claire Cochrane	Director	7 Mar 2016	30 Apr 2021	British	56 years
Clive Adam Cowdery	Director	8 Apr 2002	31 Mar 2003	British	63 years
David Jonathan Bristow	Director	20 Feb 2012	1 Mar 2016	British	50 years
David Stanley Lightwood	Director	20 Feb 2012	25 Oct 2018	British	60 years
Deborah Tavana	Director	12 Dec 2002	17 Jun 2008	British	67 years
Derrick Allick Pease	Director	1 May 1991	23 Apr 1992	British	99 years
Edmund John Stephen Miller	Director	1 May 1991	1 Jan 1999	British	93 years
Edmund John Stephen Miller	Secretary	1 May 1991	23 Apr 1993	British	-
Eran Isaac Winkler	Director	15 Dec 1998	25 Aug 2000	British	68 years
Gavin Cameron Mcluskey	Director	20 Nov 2001	12 Feb 2007	British	64 years
Gavin Henry Ellis Hill	Director	1 May 1991	31 Dec 2008	British	73 years
Geoffrey James Harcourt-poole	Director	15 Sept 1992	20 Nov 2001	British	86 years
Kareen Jennifer Innes Thorne	Director	26 Apr 1999	8 Apr 2002	British	89 years
Michael Geoffrey Docking	Director	1 May 1991	6 Nov 1998	British	73 years
Michael John Peachey	Director	18 May 1999	8 Apr 2002	British	85 years
Norman Ashley Chalmers	Director	22 May 1992	26 Apr 1999	British	93 years
Paul Shakespeare	Secretary	28 Jul 2009	22 Jul 2020	British	-
Pension & Benefit Services Limited	Corporate Secretary	8 Apr 2002	28 Jul 2009	United Kingdom	-
Peter John Lawlor	Director	1 May 2007	31 Dec 2007	British	66 years
Peter Winston Woolsey	Director	20 Feb 2012	31 May 2020	British	86 years
Roger Charles Engledow	Secretary	26 Apr 1993	8 Apr 2002	British	-
Roger William Davies	Director	8 Apr 2002	20 May 2003	British	80 years
Sheila Bernadette Mary Coyle	Director	8 Apr 2002	12 Dec 2002	British	62 years
Simon James Thomlinson	Director	26 Apr 2007	20 Feb 2012	British	58 years
Stephen Robert Haynes	Director	11 Apr 2003	31 Dec 2008	British	58 years
Walter Phillip Jackson	Director	1 May 1991	6 Apr 1993	British	97 years