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Duncan Abbot - Director (British, 69 years old, born November 1955)
Company Director - Appointed 29 April 2002, Resigned 31 March 2009
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Resigned
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Peter Ball - Director (British, 58 years old, born April 1966)
Head Of Investment Solutions - Appointed 18 October 2011, Resigned 10 January 2014
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Resigned
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Antony Barker - Director (British, 59 years old, born October 1965)
Actuary - Appointed 22 February 2010, Resigned 31 December 2011
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Resigned
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Teresa Beach - Director (British, 53 years old, born May 1971)
Chief Operating Officer - Appointed 08 January 2014, Resigned 30 November 2016
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Resigned
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Roger Bennett - Director (English, 61 years old, born January 1963)
Accountant - Appointed 29 April 2002, Resigned 31 October 2004
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Resigned
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Jonathan Bloomer - Director (British, 70 years old, born March 1954)
Company Director - Appointed 29 April 2013, Resigned 01 March 2016
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Resigned
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John Chappell - Director (British, 76 years old, born June 1948)
Company Director - Appointed 28 March 2003, Resigned 25 February 2005
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Resigned
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Troy Clutterbuck - Director (British, 50 years old, born September 1974)
Accountant - Appointed 07 May 2010, Resigned 01 September 2015
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Resigned
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John Crowley - Director (British, 69 years old, born September 1955)
Solicitor - Appointed 22 August 2001, Resigned 14 March 2007
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Resigned
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Denis Eveleigh - Director (British, 84 years old, born May 1940)
Company Director - Appointed 28 March 2003, Resigned 25 February 2005
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Resigned
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Douglas Eyre - Director (British, 78 years old, born November 1946)
Chartered Accountant - Appointed 28 March 2003, Resigned 25 February 2005
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Resigned
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Eamonn Flanagan - Director (British, 61 years old, born May 1963)
Company Director - Appointed 26 June 2018, Resigned 19 April 2020
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Resigned
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Patrick Gale - Director (British, 64 years old, born March 1960)
Director - Appointed 11 February 2013, Resigned 20 April 2020
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Resigned
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Phillip Goodings - Director (British, 65 years old, born March 1959)
Finance Director - Appointed 22 January 2010, Resigned 03 June 2010
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Resigned
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Nicholas Greenwood - Director (British, 63 years old, born June 1961)
Fund Manager - Appointed 22 July 2002, Resigned 21 March 2007
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Resigned
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Duncan Howorth - Director (English, 67 years old, born June 1957)
Pensions Consultant - Appointed 22 January 2010, Resigned 31 December 2011
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Resigned
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Duncan Howorth - Director (English, 67 years old, born June 1957)
Pensions Consultant - Appointed 28 May 2015, Resigned 09 October 2015
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Resigned
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Benoit Hudon - Director (Canadian, 50 years old, born August 1974)
Senior Executive - Appointed 19 July 2019, Resigned 30 September 2020
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Resigned
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David Jones - Director (British, 68 years old, born May 1956)
Company Director - Appointed 06 May 2016, Resigned 20 April 2020
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Resigned
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Mark Jones - Director (British, 52 years old, born October 1972)
Accountant - Appointed 10 November 2015, Resigned 03 April 2018
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Resigned
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Julie Kelway - Director (British, 64 years old, born July 1960)
Company Director - Appointed 28 March 2003, Resigned 25 February 2005
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Resigned
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Darryn Lake - Director (British, 50 years old, born October 1974)
Investment Manager - Appointed 03 May 2012, Resigned 20 July 2022
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Resigned
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William Long - Director (British, 81 years old, born November 1943)
Consultant - Appointed 22 August 2001, Resigned 14 October 2008
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Resigned
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Thomas McDonald - Director (British, 44 years old, born September 1980)
Accountant - Appointed 27 July 2022
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Active
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Alastair McIntosh - Director (British, 64 years old, born January 1960)
Investment Manager - Appointed 09 February 2004, Resigned 31 March 2009
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Resigned
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Mark McNulty - Director (Irish, 52 years old, born September 1972)
Managing Director - Appointed 07 April 2017, Resigned 21 July 2022
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Resigned
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Anthony Moore - Director (British, 62 years old, born August 1962)
Director - Appointed 31 March 2009, Resigned 22 January 2010
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Resigned
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