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Mark Anson - Director
(American, 67 years old, born June 1959)
Appointed 01 February 2006, Resigned 31 August 2007
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Resigned
|
|
|
Roy Bell - Director
(British, 93 years old, born April 1933)
Appointed 18 November 1993, Resigned 27 July 1995
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Resigned
|
|
|
Ralph Bunnage - Director
(British, 101 years old, born May 1925)
|
Resigned
|
|
|
Arthur Chessells - Director
(British, 85 years old, born June 1941)
Appointed 14 January 1999, Resigned 31 December 2007
|
Resigned
|
|
|
Colin Hartridge- Price - Director
(British, 79 years old, born January 1947)
Appointed 01 February 1996, Resigned 31 December 2008
|
Resigned
|
|
|
Gillian Haselden - Director
(British, 58 years old, born September 1968)
Appointed 05 August 2024, Resigned 01 August 2025
|
Resigned
|
|
|
Roderick Kent - Director
(British, 79 years old, born August 1947)
Appointed 01 January 2008, Resigned 28 February 2011
|
Resigned
|
|
|
Nigel Labram - Director
(British, 73 years old, born September 1953)
Appointed 01 January 2008, Resigned 31 May 2012
|
Resigned
|
|
|
Agnes Lynch - Director
(British, 59 years old, born October 1967)
Appointed 01 January 2009, Resigned 22 March 2013
|
Resigned
|
|
|
Elizabeth Lynxwiler - Director
(British,American, 54 years old, born August 1972)
Appointed 02 June 2023, Resigned 05 August 2024
|
Resigned
|
|
|
Jill MacKenzie - Director
(British, 60 years old, born December 1966)
Appointed 02 May 2024
|
Active
|
|
|
Howard Marchant - Director
(British, 81 years old, born August 1945)
Appointed 21 December 1995, Resigned 10 January 2011
|
Resigned
|
|
|
Laura McGowan - Director
(Irish, 52 years old, born June 1974)
Appointed 01 August 2025
|
Active
|
|
|
Douglas Morpeth - Director
(British, 102 years old, born June 1924)
|
Resigned
|
|
|
Robert Padgett - Director
(British, 83 years old, born May 1943)
|
Resigned
|
|
|
Martin Reed - Director
(British, 89 years old, born January 1937)
Appointed 11 October 1992, Resigned 31 January 1996
|
Resigned
|
|
|
Alastair Ross Goobey - Director
(British, 81 years old, born December 1945)
Appointed 18 February 1993, Resigned 31 December 2001
|
Resigned
|
|
|
John Sadler - Director
(British, 96 years old, born May 1930)
|
Resigned
|
|
|
Beryl Shepherd - Director
(British, 68 years old, born March 1958)
Appointed 11 January 2011, Resigned 02 May 2024
|
Resigned
|
|
|
James Spooner - Director
(British, 94 years old, born July 1932)
Appointed 16 October 1992, Resigned 31 December 1998
|
Resigned
|
|
|
Andrew Threadgold - Director
(British, 82 years old, born February 1944)
|
Resigned
|
|
|
Katherine Tollis - Director
(British, 57 years old, born November 1969)
Appointed 14 February 2020, Resigned 02 June 2023
|
Resigned
|
|
|
Anthony Watson - Director
(British, 81 years old, born April 1945)
Appointed 01 January 2002, Resigned 31 January 2006
|
Resigned
|
|
|
Susan Welch - Director
(British, 60 years old, born June 1966)
Appointed 22 March 2013, Resigned 14 February 2020
|
Resigned
|
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Bt Pension Scheme Management Limited - Secretary
Appointed 19 May 2020
|
Active
|
