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Ross Allan - Director (British, 50 years old, born September 1974)
Director - Appointed 31 January 2024
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Active
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David Boneywell - Director (British, 55 years old, born April 1969)
Director - Appointed 23 August 2016, Resigned 31 October 2022
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Resigned
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Wendy Cheung - Director (British, 51 years old, born March 1973)
Management Systems Support - Appointed 10 February 2023, Resigned 31 January 2024
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Resigned
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Dan Cowland - Director (British, 50 years old, born February 1974)
Chartered Accountant - Appointed 30 October 2020, Resigned 31 December 2023
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Resigned
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Paul Darvill - Director (British, 55 years old, born December 1969)
Director - Appointed 23 August 2016
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Active
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Peter Docherty - Director (British, 43 years old, born December 1981)
Director - Appointed 31 December 2023
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Active
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Stephen Harper - Director (British, 60 years old, born June 1964)
Managing Director - Appointed 09 October 2006, Resigned 23 August 2016
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Resigned
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Thomas Hickling - Director (British, 42 years old, born June 1982)
Pensions Admin Manager - Appointed 25 May 2021, Resigned 31 January 2024
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Resigned
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Diane Jones - Director (British, 54 years old, born October 1970)
Sipp Manager - Appointed 01 September 2011, Resigned 21 October 2013
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Resigned
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Joanne Linley - Director (British, 53 years old, born December 1971)
Pensions Consultant - Appointed 10 February 2023, Resigned 31 January 2024
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Resigned
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Robert Little - Director (British, 36 years old, born November 1988)
Pensions Consultant - Appointed 25 May 2021, Resigned 31 January 2024
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Resigned
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Peter Moran - Director (British, 49 years old, born January 1975)
Pensions Admin Manager - Appointed 25 May 2021, Resigned 31 January 2024
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Resigned
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Graham Muir - Director (British, 60 years old, born September 1964)
Director - Appointed 23 August 2016, Resigned 30 April 2021
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Resigned
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Ian Plumpton - Director (British, 50 years old, born March 1974)
Operations And Compliance Director - Appointed 21 October 2013, Resigned 23 August 2016
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Resigned
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Jane Ridgley - Director (British, 56 years old, born June 1968)
Operations Director - Appointed 30 October 2020, Resigned 01 May 2023
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Resigned
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Frances Roch - Director (British, 67 years old, born September 1957)
Pensions Director - Appointed 01 September 2009, Resigned 11 February 2011
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Resigned
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William Self - Director (British, 42 years old, born June 1982)
Director - Appointed 30 October 2020, Resigned 06 October 2022
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Resigned
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Joseph Talbot - Director (British, 72 years old, born March 1952)
Director - Appointed 23 August 2016, Resigned 30 October 2020
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Resigned
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Iain Valentine - Director (British, 62 years old, born June 1962)
Director - Appointed 01 February 2007, Resigned 01 July 2009
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Resigned
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Joshua Welsh - Director (British, 35 years old, born August 1989)
Pensions Admin Manager - Appointed 25 May 2021, Resigned 31 January 2024
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Resigned
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Neal Wilkins - Director (British, 41 years old, born December 1983)
Pensions Admin Manager - Appointed 25 May 2021, Resigned 31 January 2024
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Resigned
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