Officers & Directors

9 Active 51 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher Richard Pike	Director	24 Jun 2025	British	46 years	United Kingdom
David John Byrne	Director	1 Apr 2019	British	65 years	United Kingdom
Derek Bushell	Director	1 Dec 1998	British	67 years	-
Grove Trustee Services Limited	Corporate Director	1 Apr 2019	United Kingdom	-	-
John Philip Hutton Grimmett	Director	1 Sept 2016	British	54 years	United Kingdom
Neal Wilkinson	Director	9 Mar 2023	British	49 years	United Kingdom
Paul Richard Cox	Secretary	1 Apr 2019	-	-	-
Sanjeev Kaur Kahlon	Director	1 Jun 2024	British	45 years	United Kingdom
Strettea Independent Trustees Limited	Corporate Director	1 Feb 2020	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Charles Morris	Director	19 Jan 2005	26 Jul 2005	British	59 years
Andrew Leslie Patching	Director	1 Dec 1998	2 Jan 2008	British	72 years
Anne Elizabeth Minto	Director	1 Nov 2002	30 Sept 2010	British	73 years
Brian Peter Murphy	Director	17 Dec 1997	2 Apr 2003	British	76 years
Capital Cranfield Pension Trustees Limited	Corporate Director	11 Jul 2006	11 Jun 2007	United Kingdom	-
Carol Elizabeth Frost	Director	1 Feb 2012	31 Dec 2014	British	55 years
Catherine Jane Aldwinckle	Director	28 Sept 2007	10 Jan 2008	British	60 years
Christopher Bennett	Director	17 Aug 2011	16 Mar 2017	British	66 years
Christopher Bennett	Director	31 Dec 2001	1 Jul 2008	British	66 years
Christopher Howard Morrison	Director	1 Aug 2017	11 Mar 2018	British	54 years
Christopher John Stern	Director	1 Sept 2007	31 May 2024	English	69 years
Daniel Nanson	Director	1 Oct 2010	15 Jul 2013	British/canadian	53 years
David John Byrne	Secretary	26 Jul 2005	1 Apr 2019	British	-
David Philip Kendle	Director	15 May 2003	28 Sept 2007	British	70 years
Deryk Irving King	Director	1 Jan 2010	31 Mar 2019	British,canadian	79 years
Eldon Frank Pethybridge	Director	26 Jul 2005	28 Feb 2007	British	76 years
Fernando Alberto Arias	Director	1 Sept 2013	12 May 2017	Argentine	53 years
Gerald Richard Golding	Director	17 Dec 1997	9 Nov 2000	British	82 years
Grahame Kenneth George Selby	Director	17 Dec 1997	1 Dec 1998	British	73 years
Gurmukh Singh Hayre	Director	1 Apr 2019	1 Apr 2019	British	64 years
Helen Louise Espley	Director	10 Sept 2021	24 Jun 2025	British	50 years
James Lowrie	Director	17 Dec 1997	9 Nov 2000	British	69 years
Janette Susan Bell	Director	1 Sept 2007	30 Sept 2009	British	62 years
Jill Belinda Shedden	Director	1 Jun 2010	1 Feb 2012	British	61 years
John Charles King	Director	1 Dec 1998	31 Dec 2017	British	69 years
John Nicholas Shears	Director	1 Dec 1998	11 Mar 2010	British	68 years
Lee Harrison	Director	21 Mar 2018	18 Jan 2021	Welsh	47 years
Matthew Longstreth Thompson	Director	20 Mar 2003	13 Sept 2005	British	62 years
Mawlaw Corporate Services Limited	Corporate Director	8 Dec 1997	8 Dec 1997	United Kingdom	-
Mawlaw Secretaries Limited	Corporate Secretary	8 Dec 1997	8 Dec 1997	United Kingdom	-
Maxine Louise Harrison	Director	1 Jul 2002	31 Dec 2004	British	66 years
Michael William New	Director	1 Jul 2002	1 Nov 2002	British	78 years
Peter James Barton	Director	17 Dec 1997	30 Jun 2002	British	68 years
Peter O'donovan	Director	1 Jan 2014	9 Mar 2023	British	63 years
Philip Bernard Revill	Director	29 Jan 2001	31 Mar 2006	British	71 years
Raymond Lee Tillbrook	Director	30 Aug 2002	23 Feb 2006	British	73 years
Richard Matthew Mccord	Director	1 Jul 2017	1 Feb 2020	British	53 years
Richard William Bide	Director	8 Dec 1997	30 Jun 2002	British	70 years
Rita Powell	Secretary	8 Dec 1997	29 Jul 1999	British	-
Robert Anthony Wilson	Director	8 Dec 1997	14 Jun 2002	British	73 years
Robert Charles Meacham	Director	17 Dec 1997	1 Dec 1998	British	68 years
Robert Christopher Milburn	Director	1 Dec 1998	31 Dec 2002	British	79 years
Ross Russell Limited	Corporate Director	1 Jan 2008	21 Sept 2020	United Kingdom	-
Scott Thomson	Director	1 Dec 1998	31 Dec 2001	British	54 years
Stefka Georgieva Gerova	Director	1 May 2018	10 Sept 2021	Bulgarian	47 years
Stella Bridget Chaplin	Secretary	1 Oct 2004	26 Jul 2005	British	-
Stephen Mark Field	Secretary	29 Jul 1999	1 Oct 2004	British	-
Stuart Craig Dee	Director	1 Feb 2015	31 Jan 2017	British	54 years
Teresa Jane Furmston	Secretary	8 Dec 1997	22 Feb 1999	British	-
Terrence Fisher	Director	9 Nov 2000	23 Sept 2013	British	74 years
William Ewing	Director	1 Jul 2008	17 Aug 2011	British	76 years