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Upjit Bhachu - Director
(British, 44 years old, born December 1982)
Appointed 30 June 2025
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Active
|
|
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Robert Bridgeford - Director
(British, 99 years old, born September 1927)
Appointed 16 April 2002, Resigned 30 September 2002
|
Resigned
|
|
|
Mark Cooper - Director
(British, 56 years old, born December 1970)
Appointed 01 May 2019, Resigned 14 March 2025
|
Resigned
|
|
|
Helen Dollimore - Director
(British, 71 years old, born August 1955)
Appointed 01 October 2007
|
Active
|
|
|
Brian Elgood - Director
(British, 88 years old, born November 1938)
Appointed 01 October 2002, Resigned 30 September 2007
|
Resigned
|
|
|
Malcolm Forsyth - Director
(British, 64 years old, born December 1962)
Appointed 01 July 2015, Resigned 01 December 2019
|
Resigned
|
|
|
Malcolm Forsyth - Director
(British, 64 years old, born December 1962)
Appointed 01 February 2024
|
Active
|
|
|
Andrew Gunn - Director
(British, 82 years old, born March 1944)
Appointed 16 April 2002, Resigned 30 June 2015
|
Resigned
|
|
|
David Johnson - Director
(British, 60 years old, born June 1966)
Appointed 01 January 2005, Resigned 31 December 2006
|
Resigned
|
|
|
John Kemp - Director
(British, 65 years old, born September 1961)
Appointed 01 June 2006, Resigned 25 September 2013
|
Resigned
|
|
|
Stuart Knight - Director
(British, 54 years old, born December 1972)
Appointed 02 May 2025
|
Active
|
|
|
Robert Leeson - Director
(British, 70 years old, born July 1956)
Appointed 16 April 2002, Resigned 31 December 2004
|
Resigned
|
|
|
Murtaza Makda - Director
(British, 60 years old, born January 1966)
Appointed 01 January 2006, Resigned 31 December 2006
|
Resigned
|
|
|
Kathryn McLean - Director
(British, 63 years old, born December 1963)
Appointed 01 October 2013, Resigned 31 December 2017
|
Resigned
|
|
|
Leslie Norwood - Director
(British, 80 years old, born June 1946)
Appointed 01 October 2007, Resigned 26 May 2023
|
Resigned
|
|
|
Nigel Rogers - Director
(British, 68 years old, born September 1958)
Appointed 01 March 2007, Resigned 29 February 2012
|
Resigned
|
|
|
Janette Rutterford - Director
(British, 76 years old, born October 1950)
Appointed 16 April 2002, Resigned 30 June 2010
|
Resigned
|
|
|
Roger Scott - Director
(British, 77 years old, born June 1949)
Appointed 01 March 2012
|
Active
|
|
|
Steven Sheppard - Director
(British, 69 years old, born September 1957)
Appointed 16 April 2002, Resigned 30 September 2005
|
Resigned
|
|
|
Richard Thomas - Director
(British, 57 years old, born June 1969)
Appointed 01 January 2018, Resigned 01 April 2019
|
Resigned
|
|
|
Julie Thorburn - Director
(British, 62 years old, born June 1964)
Appointed 01 July 2020, Resigned 30 June 2025
|
Resigned
|
|
|
David Townsend - Director
(British, 84 years old, born July 1942)
Appointed 16 April 2002, Resigned 31 December 2006
|
Resigned
|
|
|
Philip Whittome - Director
(British, 62 years old, born July 1964)
Appointed 14 September 2010, Resigned 15 September 2010
|
Resigned
|
|
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Capital Cranfield Pension Trustees Limited - Director
Appointed 15 September 2010
|
Active
|
|
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Everdirector Limited - Nominee Director
Appointed 28 December 2001, Resigned 16 April 2002
|
Resigned
|
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Eversecretary Limited - Nominee Secretary
Appointed 28 December 2001, Resigned 16 April 2002
|
Resigned
|
