Officers & Directors
3 Active 27 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Christopher Paul Vincent Martin | Director | 2 Dec 2023 | British | 61 years | United Kingdom |
| Independent Trustee Services Limited | Corporate Director | 24 Jan 2018 | United Kingdom | - | - |
| Legal & General Co Sec Limited | Corporate Secretary | 1 Oct 2018 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Charles Boulding | Director | 13 Jul 2012 | 25 Aug 2015 | British | 67 years |
| Capital Cranfield Pension Trustees Limited | Corporate Director | 26 Feb 2008 | 30 Jun 2018 | United Kingdom | - |
| Christopher Anthony De Marco | Director | 5 Jul 2019 | 2 Dec 2023 | British | 61 years |
| Claire Amanda York | Secretary | 24 Oct 2008 | 16 Dec 2010 | Other | - |
| Colin Clarke | Director | 14 Jul 2011 | 2 Dec 2023 | British | 56 years |
| David William Terrell | Director | 1 Oct 2009 | 11 Feb 2011 | British | 64 years |
| Diane Buckley | Director | 26 Feb 2008 | 30 Nov 2013 | British | 62 years |
| Eve Finn | Director | 17 Feb 2014 | 31 Mar 2021 | Irish | 44 years |
| John Geoffrey Gleadall | Director | 30 Sept 2012 | 10 Apr 2018 | British | 75 years |
| Karl Simon Shaw | Director | 6 Jul 2010 | 31 Aug 2012 | British | 55 years |
| Karl Simon Shaw | Director | 25 Aug 2015 | 5 Jul 2019 | British | 55 years |
| Keith William Perry | Director | 26 Feb 2008 | 30 Sept 2009 | British | 77 years |
| Kevin John Gregory | Director | 20 Feb 2008 | 4 Jul 2012 | British | 69 years |
| Lisa Shufflebottom | Secretary | 20 Feb 2008 | 24 Oct 2008 | British | - |
| Michelle Kite | Director | 1 Nov 2019 | 2 Dec 2023 | British | 61 years |
| Mike Cowley | Director | 1 Oct 2009 | 31 Mar 2019 | British | 74 years |
| Neil Malcolm Higgins | Director | 31 Aug 2012 | 10 Apr 2018 | British | 68 years |
| Nicky Crayford | Director | 1 Oct 2009 | 30 Sept 2012 | British | 71 years |
| Pauline Plunkett | Director | 1 Apr 2021 | 2 Dec 2023 | Irish | 44 years |
| Philippa Jane Herz | Director | 26 Feb 2008 | 30 Apr 2010 | British | 58 years |
| Randle George Williams | Director | 26 Feb 2008 | 30 Nov 2010 | British | 76 years |
| Robert James Durbin | Secretary | 17 Dec 2010 | 1 Oct 2018 | - | - |
| Robert James Hunt | Director | 26 Feb 2008 | 30 Sept 2009 | British | 74 years |
| Sharon Nicole Niebergall | Director | 1 Dec 2010 | 10 Apr 2018 | British | 61 years |
| Simon Jonathan Burke | Director | 1 Oct 2013 | 18 Mar 2015 | British | 63 years |
| Stuart James Hannan | Director | 26 Feb 2008 | 30 Sept 2013 | British | 69 years |
| Terence Blackmore | Director | 20 Feb 2008 | 30 Sept 2009 | British | 78 years |