Officers & Directors

9 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adrian Geoffrey Harris	Director	5 Aug 2009	British	80 years	United Kingdom
Capital Cranfield Pension Trustees Limited	Corporate Director	1 Oct 2016	United Kingdom	-	-
Gary Richard Marsh	Director	1 Dec 2022	British	68 years	England
Keith Plowman	Director	1 May 2017	British	68 years	United Kingdom
Michael Frank Andrews	Director	18 Jan 2018	British	81 years	England
Sara Jane Leavesley	Director	1 Jul 2020	British	58 years	England
Stefan Brenk	Director	18 Jan 2018	German	43 years	Germany
Stephen John Millward	Director	1 Jul 2023	British	60 years	England
Steven John Russell	Secretary	1 Apr 2009	British	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Geoffrey Harris	Secretary	15 Apr 2004	1 Apr 2009	British	-
Alan Boulter	Director	26 Apr 2004	5 Aug 2009	British	80 years
Alan Frank Taylor	Director	26 Aug 2004	5 Aug 2009	British	76 years
Alan Lewis Boulter	Director	18 Jan 2012	19 Jan 2017	British	80 years
Anthony Andrew Donaldson	Director	1 Jul 2016	29 Jan 2021	British	62 years
Bryan Kendall	Director	26 Apr 2004	1 Apr 2011	British	88 years
Christopher Henry Brown	Director	26 Jan 2006	30 Jun 2023	British	70 years
Christopher James Lovatt	Director	1 Jan 2013	17 Jan 2018	British	57 years
Clive Paul Broutta	Director	26 Apr 2004	26 Jan 2006	British	66 years
David John Parsons	Director	26 Apr 2004	5 Aug 2009	British	77 years
Derek Leonard Evans	Director	26 Jan 2006	30 Jun 2023	British	80 years
Donald Leiper	Director	26 Sept 2011	13 Dec 2016	British	62 years
Fiona Scott Stark	Director	26 Apr 2004	31 Dec 2016	British	64 years
Graeme Mark Thompson	Director	5 Jul 2017	30 Jun 2023	British	56 years
Graham John Bartlett	Director	15 Apr 2004	26 Sept 2011	British	70 years
Instant Companies Limited	Corporate Nominee Director	15 Apr 2004	15 Apr 2004	United Kingdom	-
James Harold Fletcher	Director	26 Aug 2005	1 Apr 2011	British	77 years
James Henry Loweth	Director	26 Apr 2004	28 Feb 2008	British	75 years
James Trevor Farley	Director	26 Apr 2004	5 Aug 2009	British	89 years
Jennifer Whitehall	Director	26 Aug 2004	15 May 2009	British	61 years
John Crackett	Director	26 Apr 2004	23 Nov 2006	British	68 years
John Victor Harding	Director	15 May 2009	30 Jun 2020	British	62 years
Keith Cockroft	Director	26 Apr 2004	5 Aug 2009	British	74 years
Martine Trouard-riolle	Director	13 Jul 2015	1 Oct 2016	British	56 years
Michael Frank Andrews	Director	26 Apr 2004	1 Jul 2016	British	81 years
Neal Richard Carr	Director	26 Apr 2004	1 Jan 2013	British	64 years
Neil Duncan Gilchrist Smith	Director	26 Aug 2004	13 Dec 2016	British	62 years
Paul Douglas Raymond Dodd	Director	26 Jan 2006	18 Jan 2012	British	73 years
Paul Robert Saba	Director	26 Apr 2004	26 Jan 2006	British	84 years
Peter Jeremy Bridgewater	Director	26 Apr 2004	5 Aug 2009	British	63 years
Peter Oxley	Director	26 Apr 2004	26 Jan 2006	British	77 years
Sean Gauton	Director	1 Jul 2005	1 Apr 2011	British	56 years
Swift Incorporations Limited	Corporate Nominee Secretary	15 Apr 2004	15 Apr 2004	United Kingdom	-
Trevor Fellows	Director	26 Aug 2004	5 Aug 2009	British	84 years
Victor Paul Elwell	Director	5 Aug 2009	1 Apr 2011	British	80 years