Officers & Directors

5 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Kaye	Secretary	26 Sept 2005	British	-	-
Capital Cranfield Pension Trustees Limited	Corporate Director	30 Apr 2018	United Kingdom	-	-
David John Dudding	Director	1 Nov 2012	British	55 years	England
John Adrian Varcoe Grimshaw	Director	27 Oct 2020	British	64 years	England
Robert Rodney Tedstone	Director	13 Sept 2006	British	59 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Mackaay	Director	26 Sept 2005	5 Jul 2016	Canadian	54 years
Andrew James Nicoll	Director	9 Feb 2012	11 Nov 2022	British	57 years
Antony Scott Hardy	Director	11 Apr 2006	31 Mar 2018	British	86 years
David Frederick Sachon	Director	8 Mar 2017	2 Sept 2020	British	76 years
Graham Whittaker	Director	13 Sept 2006	8 Jul 2016	British	60 years
Madeline Forrester	Director	11 May 2011	24 Nov 2011	British	60 years
Nicola Jane Luxford	Director	9 Jul 2007	24 Jul 2009	British	66 years
Peter Edwin John Sanders	Director	26 Sept 2005	30 Mar 2007	British	60 years
Sarah Fiona Arkle	Director	26 Sept 2005	24 Jul 2009	British	70 years
Tammie Tang	Director	8 Mar 2017	18 Dec 2023	British	45 years
Trevor Peter Hunt	Director	19 Sept 2016	30 Nov 2016	British	60 years