Officers & Directors

2 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher Mark Osborne	Director	1 Aug 2025	British	51 years	England
Deborah Gandley	Director	1 Aug 2025	British	55 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Geoffrey Harris	Secretary	1 Sept 2003	4 Jul 2007	British	-
Brian Edwin Boast	Secretary	8 Sept 1998	1 Sept 2003	British	-
Brian Goulding-davis	Director	8 Sept 1998	28 Sept 2005	British	80 years
Capital Cranfield Pension Trustees Limited	Corporate Director	7 Aug 2017	1 Aug 2025	United Kingdom	-
David Charles Adrian Baumber	Director	30 Sept 2014	1 Jun 2017	British	52 years
David John Parsons	Director	8 Sept 1998	15 Sept 1999	British	77 years
David John Parsons	Director	1 Jul 2000	28 Sept 2005	British	77 years
Deborah Gandley	Director	4 Jul 2007	30 Sept 2014	British	55 years
E.on Uk Secretaries Limited	Corporate Secretary	4 Jul 2007	28 Oct 2022	United Kingdom	-
Edward Barnard Hyams	Director	8 Sept 1998	30 Sept 2000	British	75 years
Gary John Wiffin	Director	26 Jul 2002	25 Nov 2002	British	63 years
Gary Michael Burmiston	Director	1 Jun 2017	1 Aug 2025	British	57 years
Graham John Bartlett	Director	1 Dec 2002	4 Jul 2007	British	70 years
Grahame Coates	Director	8 Sept 1998	28 Sept 2005	British	86 years
John Crackett	Director	1 May 2003	4 Jul 2007	British	68 years
John Lowther	Director	30 Sept 2014	20 Aug 2024	British	70 years
Lesley Christobel Chesterfield	Director	24 Nov 2000	30 Jun 2003	British	77 years
Martyn Thomas Holden	Director	30 Jun 2003	1 Jan 2004	British	70 years
Mary Elizabeth Denton	Director	8 Sept 1998	31 Mar 2002	British	76 years
Michael Frank Andrews	Director	1 Apr 2002	28 Sept 2005	British	81 years
Michael James Gibson	Director	1 Apr 2002	30 Apr 2003	British	65 years
Neil Duncan Gilchrist Smith	Director	30 Sept 2014	31 Dec 2016	British	62 years
Paul Colin Marsh	Director	8 Sept 1998	25 Nov 2002	British	68 years
Paul Taylor	Director	1 Jul 2003	28 Sept 2005	British	58 years
Peter Oxley	Director	1 Apr 2002	28 Sept 2005	British	77 years
Philip Arthur Ellis	Director	30 Jun 1998	8 Sept 1998	British	81 years
Philip Ernest Hardy	Director	16 Sept 1999	25 Jul 2002	British	79 years
Philip Gibson	Director	5 Oct 1998	31 Mar 2002	British	73 years
Simon Andrew Sweet	Secretary	30 Jun 1998	8 Sept 1998	British	-
Terence Lakey	Director	8 Sept 1998	31 Mar 2002	British	74 years
Wilfred Derek Fryer	Director	8 Sept 1998	1 Jul 2000	British	103 years