Officers & Directors

7 Active 67 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher James Cook	Director	2 May 2018	British	59 years	United Kingdom
Francis George Rose	Director	1 Jun 2016	British	75 years	United Kingdom
Michael Thomas Owtram	Director	1 Apr 2017	British	66 years	England
Pensions Secretariat Services Limited	Corporate Secretary	1 Jul 2008	United Kingdom	-	-
Robert Wynne Toleman Turner	Director	1 May 2000	United Kingdom	71 years	England
Susan Anne Mcmahon	Director	8 Jun 2010	British	63 years	England
The Law Debenture Trust Corporation Plc	Corporate Director	18 Jun 1992	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Erskine	Secretary	18 Jun 1992	9 Dec 1994	British	-
Adrian Paige Westwood Bromley	Director	1 May 1994	30 Apr 2001	British	81 years
Alan George Spall	Director	18 Jun 1992	31 Jul 1994	British	82 years
Alexander Hill Frederick	Director	1 Aug 1993	31 Mar 1994	British	82 years
Alfred James Friston	Director	18 Jun 1992	18 Mar 2010	British	74 years
Amanda Jane Hullick	Director	1 Jul 2001	23 Nov 2001	Australian	61 years
Andrew Shuttleworth	Director	1 Aug 1994	31 Dec 1999	British	77 years
Anne Marie Sturgeon	Director	28 Aug 2002	31 Dec 2002	British	71 years
Anthony Thomas George Rodgers	Director	1 Aug 1993	31 Mar 1994	British	86 years
Bernard Cyril Campbell	Director	18 Jun 1992	31 Jul 1994	British	94 years
Brian Gallagher	Director	10 May 1995	31 Dec 2000	British	70 years
Brian Graham Lacey Hewitt	Director	17 Apr 2001	31 Dec 2002	British	79 years
Brian James Bunt	Director	13 Jan 1998	30 Apr 2013	British	91 years
Charles Anthony Amos	Secretary	15 Jan 2002	30 Jun 2008	British	-
Colin John Ravenhill	Director	18 Jun 1992	28 Mar 1993	British	88 years
David Arthur Searles	Director	1 Aug 1994	18 Jan 1999	British	78 years
David John Gee	Director	1 Sept 2000	31 Mar 2022	British	79 years
David John Loose	Director	1 Jun 2001	15 Feb 2007	British	78 years
David John Loose	Director	19 Mar 2009	21 Mar 2019	British	78 years
Derek Alexander Watret	Director	1 Sept 1992	1 Feb 1998	British	78 years
Derek Walter Welch	Director	10 Jul 2009	31 Mar 2023	British	82 years
Frank Whiteley	Director	18 Jun 1992	31 Mar 1994	British	96 years
Frederick Philp Gray	Director	30 Mar 2007	30 Mar 2017	British	82 years
George Kennedy	Director	17 Apr 2001	2 Sept 2001	British	69 years
Graham Hugh Gully	Director	18 Jun 1992	30 Jun 1992	British	89 years
Harry Birkner	Director	4 Jan 1999	7 Oct 1999	British	75 years
Hugh Montgomery Donaldson	Director	18 Jun 1992	31 Mar 1994	British	85 years
Hugh Palmer Nicholson	Secretary	10 Dec 1994	1 Oct 1999	British	-
Hugh Robert Arthur Brown	Director	1 Sept 1992	30 Jun 2001	British	84 years
Ian Clark	Director	1 Feb 2002	15 Jul 2005	British	76 years
Ian Mark Long	Director	21 Feb 2000	10 Jan 2001	British	60 years
Ian Nicholas Canham	Director	19 Jul 2005	19 Jul 2025	British	62 years
James Forbes Henderson Park	Director	18 Jun 1992	31 Mar 1994	British	85 years
John Anthony Fionda	Director	15 Jan 2001	1 Sept 2006	British	75 years
John David Wright	Director	18 Jun 1992	31 Mar 1994	British	86 years
John Henry Fitzpatrick	Director	8 Jun 1998	31 Dec 1998	British	84 years
John Henry Fitzpatrick	Director	14 Jul 2006	30 Mar 2017	British	84 years
John Hernaman Allen	Director	18 Jun 1992	31 Mar 1994	British	88 years
John Hunter	Director	26 Jul 2007	30 Jun 2008	British	60 years
John Ingles Watt	Director	3 Apr 1996	31 Mar 1997	British	79 years
Kevin Robert January	Director	21 May 1999	31 May 2016	British	67 years
Mark Richardson	Director	8 Jun 1998	1 Jan 1999	British	67 years
Michael Charles Swift	Director	18 Jun 1992	31 Mar 1993	British	95 years
Moira Lydia Rugg	Director	1 May 2013	2 May 2018	British	72 years
Nicholas John Cooke	Secretary	1 Oct 1999	15 Jan 2002	British	-
Norman Lyle	Director	1 Aug 1993	31 Mar 1994	British	79 years
Patrick Michael Meaney	Director	18 Jun 1992	16 Jul 1992	British	101 years
Paul Joseph Drechsler	Director	1 Jul 2000	9 Jul 2003	Irish	70 years
Peter Nigel Clark	Director	18 Jun 1992	3 Apr 1996	British	87 years
Philip John Gillett	Director	22 Jul 2003	4 Dec 2006	British	75 years
Raymond John Martin	Director	1 Aug 1993	31 Mar 1994	British	65 years
Richard Nathan Stillwell	Director	31 Mar 1997	31 Aug 2000	British	77 years
Robert Coxon	Director	1 Jun 2001	31 Dec 2002	British	79 years
Robert Ian Davies	Director	18 Jun 1992	24 Mar 1998	British	78 years
Robert John Margetts	Director	30 Oct 1992	30 Jun 2000	British	80 years
Robert John Peters	Director	31 Dec 1995	14 Apr 2000	British	78 years
Robert Pavel Ludovit Viliam Taubinger	Director	1 Jul 1997	14 Jul 2006	British	95 years
Robert Wylie	Director	15 Nov 1999	31 Dec 2002	British	75 years
Rona Alison Fairhead	Director	19 Jan 1999	11 Apr 2001	British	65 years
Sandra Bennett	Director	18 Jun 1992	15 May 1998	British	77 years
Susan Kinnaird	Director	1 Apr 2017	31 Mar 2022	British	65 years
Timothy James Hampton	Director	14 Feb 2007	11 Dec 2008	British	69 years
Timothy Paul Seden	Director	18 Jun 1992	31 Mar 1994	British	85 years
Trevor Wing	Director	8 Jun 1998	28 Feb 2001	British	75 years
Victor Oscar White	Director	18 Jun 1992	31 Dec 1995	British	90 years
William John Sandwell	Director	18 Jun 1992	31 Aug 1994	British	80 years
William John Sandwell	Director	1 Jul 1997	8 Sept 1997	British	80 years