Officers & Directors

4 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Sampson	Director	19 Sept 2006	British	57 years	United Kingdom
Matthew Paul Hart	Director	5 Aug 2022	British	42 years	England
Steven Robson	Secretary	4 Jul 2016	-	-	-
Vidett Pension Services Limited	Corporate Director	1 Sept 2017	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Foster	Director	25 Jul 2011	7 Apr 2013	British	70 years
Andrew James Clappen	Director	23 May 2013	25 Jan 2016	British	61 years
Andrew Plews	Director	26 Jul 2010	3 Feb 2020	British	67 years
Anthony King	Director	19 Sept 2006	1 Dec 2018	British	68 years
Bohdan Danylczuk	Director	20 Jan 2006	30 Oct 2009	British	71 years
Bruce James Johnson-laird	Director	15 May 2014	8 Aug 2017	British	43 years
Capital Cranfield Pension Trustees Limited	Corporate Director	23 Mar 2007	31 Oct 2017	United Kingdom	-
Charlotte Pascal Surblys-seale	Director	17 Mar 2017	22 Aug 2025	British	37 years
Christopher Edward Noone	Director	9 Feb 2012	24 Mar 2016	British	69 years
Daniella Clare Wainwright	Director	2 Jan 2019	31 Jul 2020	British	45 years
David Robert Hutchinson	Director	20 Jan 2006	7 Mar 2007	British	78 years
Gillian Hall	Director	20 Jan 2006	15 Feb 2013	British	64 years
Graham Alan Logie	Director	17 Mar 2017	7 Oct 2021	British	71 years
Graham Eade	Director	12 May 2016	31 Dec 2018	New Zealander	66 years
Graham John Sutch	Secretary	20 Jan 2006	24 Jun 2016	British	-
John Buttler	Director	19 Sept 2006	22 Nov 2010	British	56 years
Jonathan James Burke	Director	2 Mar 2006	12 Dec 2006	British	60 years
Kim Stephanie Roberts	Director	19 Feb 2009	21 May 2014	British	66 years
Lee James Williams	Director	19 Feb 2009	28 Feb 2010	British	58 years
Liam Pope	Director	20 Jan 2006	16 Mar 2007	British	77 years
Lindsey Claire Crossland	Director	12 May 2016	12 Jul 2022	British	50 years
Mark Harrison	Director	21 Feb 2007	31 Dec 2011	British	63 years
Michael Irvine Greenwood	Director	20 Jan 2006	11 Feb 2009	British	74 years
Owen John Mclellan	Director	2 Jan 2019	29 Apr 2022	British	44 years
Peter David Anthony Haste	Director	1 Apr 2010	15 Mar 2013	British	57 years
Philip Harrison Moore	Director	19 Sept 2006	30 Jul 2010	British	73 years
Richard Prust	Director	23 May 2013	14 Feb 2014	British	47 years
Riyaz Shaikh	Director	25 Jul 2011	23 Mar 2016	British	55 years
Steven John Todd	Director	3 Mar 2014	24 Oct 2016	British	66 years