Officers & Directors

10 Active 8 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alexander MackieDirector18 Dec 2019British62 yearsUnited Kingdom
Andrew Edwin MckinnellDirector18 Dec 2019British63 yearsScotland
Barbara JonesDirector1 Jan 2025British61 yearsEngland
Capital Cranfield Pension Trustees LimitedCorporate Director1 Jul 2023United Kingdom--
Claire WaymarkDirector1 Jul 2024British50 yearsUnited Kingdom
Julia Elizabeth AdlerDirector1 Jan 2022British44 yearsUnited Kingdom
Louise MurrayDirector1 Jan 2022British52 yearsEngland
Rebecca FerrisDirector1 Jan 2022British48 yearsUnited Kingdom
Richard John GrantDirector18 Dec 2019British74 yearsUnited Kingdom
Tamya Grace Catherine KerrDirector1 Jan 2022British49 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alistair Hugh Lovatt SmithDirector14 Oct 20201 Jan 2022British65 years
Andrew SpurrDirector18 Dec 20191 Jul 2023British73 years
Carol Linda McarthurDirector18 Dec 201914 Oct 2020British59 years
Carol Linda McarthurDirector1 Jan 20221 Jan 2023British59 years
Daniel John LawsonDirector18 Dec 20191 Jan 2022British35 years
Owen John Henry ForsterDirector18 Dec 20191 Jan 2022British49 years
Richard Kenneth HawksbyDirector1 Jan 202219 Apr 2024British65 years
Tamer AlbishawiDirector1 Jan 202331 Dec 2024British42 years