Officers & Directors

8 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
20-20 Pension Services Limited	Corporate Director	13 Mar 2015	United Kingdom	-	-
David John Hart	Director	13 May 1997	British	78 years	United Kingdom
Jeremy Charles Wadd	Director	11 Sept 2017	British	62 years	United Kingdom
John David Meltham	Director	1 Dec 2017	British	66 years	United Kingdom
Nigel Bruce Hay	Director	3 Sept 2014	British	63 years	United Kingdom
Pinsent Masons Secretarial Limited	Corporate Secretary	27 Jul 2006	United Kingdom	-	-
Stuart David Benson	Director	3 Jun 2015	British	69 years	England
William Gary Steen	Director	8 May 2007	British	72 years	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
A B & C Secretarial Limited	Corporate Nominee Secretary	3 Mar 1997	3 Apr 1997	United Kingdom	-
Alan Richard Teague	Director	3 Apr 1997	11 Dec 2002	British	79 years
Anthony Montague	Director	23 Feb 1999	8 May 2007	British	69 years
Bes Trustees Plc	Corporate Director	14 Jul 2006	3 Sept 2014	United Kingdom	-
Filiep Jozef Libeert	Director	21 Jun 1999	29 Feb 2004	Belgium	73 years
Francis Joseph Eaton	Director	13 May 1997	21 Jun 1999	British	87 years
Inhoco Formations Limited	Corporate Nominee Director	3 Mar 1997	3 Apr 1997	United Kingdom	-
James Kelsall Smethurst	Director	13 May 1997	31 Mar 1999	British	81 years
Jeremy Kim Maiden	Director	11 Dec 2002	7 Jun 2005	British	65 years
John Michael Hilton	Director	8 May 2007	11 Sept 2017	British	73 years
Jonathan Mark Cheele	Director	30 Nov 2011	3 Jun 2015	British	65 years
Kathleen Birtwhistle	Director	11 Dec 2002	24 Aug 2006	British	71 years
Mark Robert Stirzaker	Director	11 Mar 2004	30 Nov 2005	British	71 years
Mark Robert Stirzaker	Secretary	1 May 2002	30 Nov 2005	British	-
Maurice Alan Jones	Director	3 Apr 1997	1 May 2002	British	91 years
Neville Harrison	Director	1 Feb 2011	1 Feb 2016	British	80 years
Neville Harrison	Secretary	3 Apr 1997	1 May 2002	British	-
Neville Harrison	Secretary	1 Apr 2006	11 Sept 2006	British	-
Nicholas Daly	Director	1 May 2002	4 Nov 2005	British	68 years
Peter John David	Director	30 Aug 2006	14 Nov 2006	British	64 years
Robert Alexander Robinson	Director	13 May 1997	10 Dec 1998	British	76 years
Roger Fawcett Boyes	Director	1 May 2002	31 Jul 2006	British	82 years
Ross Russell Limited	Corporate Director	9 Aug 2006	13 Mar 2015	United Kingdom	-
The Law Debenture Pension Trust Corporation P.l.c.	Corporate Director	8 Jun 2005	30 Nov 2011	United Kingdom	-