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William Ackers - Director
(British, 68 years old, born July 1958)
Appointed 02 December 1996, Resigned 14 December 2007
|
Resigned
|
|
|
Susan Adams - Director
(British, 66 years old, born December 1960)
Appointed 18 December 2002, Resigned 19 October 2004
|
Resigned
|
|
|
Malcolm Andrew - Director
(British, 80 years old, born August 1946)
Appointed 10 December 2008
|
Active
|
|
|
Arthur Butland - Director
(British, 80 years old, born July 1946)
Appointed 23 September 1996, Resigned 06 November 1996
|
Resigned
|
|
|
Roy Chapman - Director
(British, 90 years old, born November 1936)
Appointed 28 October 1996, Resigned 30 September 2004
|
Resigned
|
|
|
Heather Cholerton - Director
(British, 76 years old, born January 1950)
Appointed 04 January 2010
|
Active
|
|
|
Peter Coleman - Director
(British, 62 years old, born September 1964)
Appointed 01 December 2004, Resigned 30 September 2009
|
Resigned
|
|
|
Clare Collier - Director
(British, 66 years old, born December 1960)
Appointed 02 September 2010
|
Active
|
|
|
Olivia Cooper - Director
(British, 54 years old, born January 1972)
Appointed 14 October 2005, Resigned 31 May 2006
|
Resigned
|
|
|
Judith Cottrell - Director
(British, 55 years old, born November 1971)
Appointed 24 November 2005, Resigned 26 February 2009
|
Resigned
|
|
|
Hester Hand - Director
(British, 76 years old, born June 1950)
Appointed 03 June 2008
|
Active
|
|
|
Charles Hippsley - Director
(British, 69 years old, born May 1957)
Appointed 19 October 2004, Resigned 14 October 2005
|
Resigned
|
|
|
Helen Hunter - Director
(British, 64 years old, born September 1962)
Appointed 02 December 1996, Resigned 10 December 2008
|
Resigned
|
|
|
Judith Jackson - Director
(British, 66 years old, born August 1960)
Appointed 02 December 1996, Resigned 04 November 1997
|
Resigned
|
|
|
Jeremy Jerram - Director
(British, 87 years old, born August 1939)
Appointed 30 September 2004, Resigned 02 September 2010
|
Resigned
|
|
|
Ian Jones - Director
(British, 79 years old, born November 1947)
Appointed 07 November 1996, Resigned 19 October 2004
|
Resigned
|
|
|
David Lindsay - Director
(British, 70 years old, born May 1956)
Appointed 19 October 2004, Resigned 24 November 2005
|
Resigned
|
|
|
Howard Lloyd - Director
(British, 76 years old, born April 1950)
Appointed 03 October 1996, Resigned 01 August 2003
|
Resigned
|
|
|
Duncan MacKay - Director
(British, 71 years old, born December 1955)
Appointed 27 January 2002, Resigned 25 June 2004
|
Resigned
|
|
|
David Marson - Director
(British, 71 years old, born November 1955)
Appointed 01 August 2003, Resigned 19 October 2004
|
Resigned
|
|
|
John Mason - Director
(British, 69 years old, born July 1957)
Appointed 25 September 1996, Resigned 27 November 1997
|
Resigned
|
|
|
Joanna Matthews - Director
(British, 57 years old, born December 1969)
Appointed 15 June 2006, Resigned 15 June 2006
|
Resigned
|
|
|
Joan Mulcahy - Director
(Irish, 73 years old, born June 1953)
Appointed 01 July 2010
|
Active
|
|
|
Philip Roper - Director
(British, 72 years old, born December 1954)
Appointed 07 March 2007, Resigned 11 November 2008
|
Resigned
|
|
|
Keith Russell - Director
(British, 71 years old, born April 1955)
Appointed 19 October 2004, Resigned 03 June 2010
|
Resigned
|
|
|
Keith Russell - Director
(British, 71 years old, born April 1955)
Appointed 27 November 1997, Resigned 26 November 2002
|
Resigned
|
|
|
William Tester - Nominee Director
(British, 64 years old, born June 1962)
Appointed 31 July 1996, Resigned 31 July 1996
|
Resigned
|
|
|
Roger Thetford - Director
(British, 64 years old, born August 1962)
Appointed 26 January 1998, Resigned 26 January 2002
|
Resigned
|
|
|
Howard Thomas - Nominee Secretary
(British)
Appointed 31 July 1996, Resigned 31 July 1996
|
Resigned
|
|
|
Philip Wright - Director
(British, 62 years old, born August 1964)
Appointed 26 February 2009
|
Active
|
|
|
Capital Cranfield Pension Trustees Limited - Director
Appointed 15 June 2006, Resigned 07 March 2007
|
Resigned
|
|
|
Independent Trustee Services Limited - Director
Appointed 03 March 2009
|
Active
|
