Officers & Directors
3 Active 11 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Bt Pension Scheme Management Limited | Corporate Secretary | 18 May 2020 | United Kingdom | - | - |
| Laura Eileen Mcgowan | Director | 1 Aug 2025 | Irish | 52 years | England |
| Wyn Parry Francis | Director | 1 Jul 2021 | British | 58 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Agnes Christina Lynch | Director | 19 Nov 2012 | 22 Mar 2013 | British | 59 years |
| Elizabeth Lynxwiler | Director | 2 Jun 2023 | 5 Aug 2024 | British,american | 54 years |
| Frank Naylor | Director | 16 Jun 2011 | 30 Jun 2021 | British | 67 years |
| Gillian Haselden | Director | 5 Aug 2024 | 1 Aug 2025 | British | 58 years |
| Hermes Secretariat Limited | Corporate Secretary | 26 Jan 2010 | 27 Jun 2012 | United Kingdom | - |
| Katherine Ann Tollis | Director | 14 Feb 2020 | 2 Jun 2023 | British | 57 years |
| Katherine Ann Tollis | Secretary | 14 Feb 2020 | 18 May 2020 | - | - |
| Michelle Simone Green | Director | 26 Jan 2010 | 19 Nov 2012 | British | 59 years |
| Stephen Dunkling | Director | 21 Jul 2009 | 19 Sept 2011 | British | 62 years |
| Stephen Dunkling | Secretary | 21 Jul 2009 | 26 Jan 2010 | British | - |
| Susan Welch | Director | 22 Mar 2013 | 14 Feb 2020 | British | 60 years |
