Officers & Directors
6 Active 29 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| David John Taylor | Director | 1 Dec 2015 | British | 71 years | England |
| Martyn Cameron Harrow | Director | 1 May 2013 | British | 75 years | England |
| Pensions Secretariat Services Limited | Corporate Secretary | 3 Jul 2008 | United Kingdom | - | - |
| Richard Beynon Eden Green | Director | 4 Aug 2005 | British | 73 years | England |
| Steven Kenny | Director | 1 Jun 2016 | British | 65 years | United Kingdom |
| The Law Debenture Pension Trust Corporation P.l.c. | Corporate Director | 30 Dec 1997 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Charles Dufton | Director | 30 Apr 2008 | 29 Apr 2013 | British | 68 years |
| Alok Ray | Director | 31 Dec 1998 | 6 Dec 2001 | British | 84 years |
| Andrea Kathleen Farrell | Director | 8 Jan 2001 | 29 Mar 2004 | British | 60 years |
| Anna Kate Victoria Mcevoy | Director | 2 Feb 1998 | 30 Nov 2000 | British | 59 years |
| Anthony Alan Bate | Director | 1 Jun 2012 | 31 May 2022 | British | 76 years |
| Anthony Atkinson | Director | 2 Feb 1998 | 13 Apr 2006 | British | 80 years |
| Anthony Atkinson | Director | 18 Sept 2008 | 17 Sept 2018 | British | 80 years |
| Barbara Wakefield | Director | 31 Dec 1998 | 30 Jun 2001 | British | 70 years |
| Brian Inkley | Director | 14 Jan 2002 | 1 May 2007 | British | 74 years |
| Charles Anthony Amos | Secretary | 15 Jan 2002 | 30 Jun 2008 | British | - |
| Clifford John Pinnock | Director | 1 Dec 1998 | 31 Aug 2000 | British | 82 years |
| David Paul Yules | Director | 3 Aug 2007 | 3 Apr 2008 | British | 70 years |
| Douglas Graham | Director | 31 Dec 1998 | 30 Apr 2001 | British | 76 years |
| Hugh Robert Arthur Brown | Director | 2 Feb 1998 | 30 Jun 2001 | British | 84 years |
| Jeffrey Ronald Entwistle | Director | 1 Dec 1998 | 1 Sept 2006 | British | 63 years |
| Jill Christine Dolan | Director | 2 Feb 1998 | 30 Jun 2001 | British | 66 years |
| John Alec Czarnuszewicz | Director | 31 Dec 1998 | 21 May 2002 | British | 74 years |
| John Michael Murphy | Director | 1 Jul 1998 | 21 May 2002 | British | 84 years |
| John Michael Murphy | Director | 14 Aug 2007 | 14 Sept 2012 | British | 84 years |
| Mark Bryden | Director | 22 May 2002 | 29 Jul 2005 | British | 65 years |
| Michael Hedley Smith | Director | 2 Apr 2004 | 30 Sept 2008 | British | 68 years |
| Michael Hedley Smith | Director | 7 Oct 2010 | 3 Oct 2015 | British | 68 years |
| Nicholas John Cooke | Secretary | 30 Dec 1997 | 15 Jan 2002 | British | - |
| Nigel Rupert Evelyn Cribb | Director | 1 May 2013 | 30 Apr 2023 | British | 68 years |
| Peter Marsh Shorrocks | Director | 2 Feb 1998 | 30 Jun 1998 | British | 65 years |
| Philip John Gillett | Director | 1 Jul 2001 | 14 Dec 2006 | British | 75 years |
| Simon Clifton | Director | 30 Nov 2006 | 1 May 2007 | British | 67 years |
| Thomas James Lockyer | Director | 13 Nov 2000 | 4 Feb 2005 | British | 83 years |
| Timothy James Hampton | Director | 14 Feb 2007 | 31 Dec 2008 | British | 69 years |
