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Adrian Askew - Director
(British, 78 years old, born May 1948)
Appointed 11 January 2011, Resigned 28 February 2019
|
Resigned
|
|
|
David Barford - Director
(British, 78 years old, born May 1948)
Appointed 24 November 2006, Resigned 02 April 2012
|
Resigned
|
|
|
Christopher Cheetham - Director
(British, 71 years old, born September 1955)
Appointed 16 September 2020
|
Active
|
|
|
Arthur Chessells - Director
(British, 85 years old, born June 1941)
Appointed 24 November 2006, Resigned 31 December 2007
|
Resigned
|
|
|
Andrew Clare - Director
(British, 60 years old, born February 1966)
Appointed 30 November 2023
|
Active
|
|
|
Emily Clark - Director
(British, 54 years old, born August 1972)
Appointed 01 April 2020, Resigned 01 May 2025
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Resigned
|
|
|
Mary Claydon - Director
(Canadian, 62 years old, born September 1964)
Appointed 01 January 2013, Resigned 31 December 2016
|
Resigned
|
|
|
Nigel Cotgrove - Director
(British, 61 years old, born May 1965)
Appointed 01 April 2020
|
Active
|
|
|
Peter Cross - Director
(Irish, 59 years old, born December 1967)
Appointed 28 November 2006, Resigned 30 June 2007
|
Resigned
|
|
|
Leslie Cullen - Director
(British, 74 years old, born January 1952)
Appointed 28 November 2006, Resigned 30 April 2009
|
Resigned
|
|
|
Matthew Davies - Director
(British, 49 years old, born May 1977)
Appointed 01 June 2025
|
Active
|
|
|
Steven Dickson - Director
(British, 57 years old, born February 1969)
Appointed 11 January 2025
|
Active
|
|
|
Richard Henderson - Director
(British, 64 years old, born January 1962)
Appointed 27 October 2024
|
Active
|
|
|
Roderick Kent - Director
(British, 79 years old, born August 1947)
Appointed 01 January 2008, Resigned 28 February 2011
|
Resigned
|
|
|
Andrew Kerr - Director
(British, 70 years old, born November 1956)
Appointed 01 March 2019, Resigned 28 August 2024
|
Resigned
|
|
|
Christopher Long - Director
(British, 78 years old, born December 1948)
Appointed 28 November 2006, Resigned 28 January 2009
|
Resigned
|
|
|
Donald MacDonald - Director
(British, 77 years old, born July 1949)
Appointed 27 November 2006, Resigned 10 January 2017
|
Resigned
|
|
|
Jill MacKenzie - Director
(British, 60 years old, born December 1966)
Appointed 15 May 2023
|
Active
|
|
|
Howard Marchant - Director
(British, 81 years old, born August 1945)
Appointed 28 November 2006, Resigned 10 January 2011
|
Resigned
|
|
|
Benjamin Marshall - Director
(British, 73 years old, born August 1953)
Appointed 11 January 2017, Resigned 10 January 2025
|
Resigned
|
|
|
William McClory - Director
(British, 76 years old, born November 1950)
Appointed 28 November 2006, Resigned 01 April 2020
|
Resigned
|
|
|
James McInally - Director
(British, 65 years old, born March 1961)
Appointed 26 November 2012, Resigned 01 April 2020
|
Resigned
|
|
|
Keith Nichols - Director
(British, 66 years old, born May 1960)
Appointed 15 May 2017, Resigned 14 May 2023
|
Resigned
|
|
|
Andrew Parker - Director
(British, 66 years old, born February 1960)
Appointed 09 April 2008, Resigned 01 November 2012
|
Resigned
|
|
|
Pauline Rourke - Director
(Scottish, 65 years old, born August 1961)
Appointed 27 October 2024
|
Active
|
|
|
Beryl Shepherd - Director
(British, 68 years old, born March 1958)
Appointed 01 June 2009, Resigned 31 May 2024
|
Resigned
|
|
|
Paul Spencer - Director
(British, 76 years old, born January 1950)
Appointed 01 September 2009, Resigned 14 February 2019
|
Resigned
|
|
|
Laurence Stone - Director
(British, 69 years old, born June 1957)
Appointed 24 November 2006, Resigned 08 April 2008
|
Resigned
|
|
|
Otto Thoresen - Director
(British, 70 years old, born April 1956)
Appointed 15 February 2019, Resigned 29 November 2023
|
Resigned
|
|
|
David Viles - Director
(British, 60 years old, born April 1966)
Appointed 01 April 2020
|
Active
|
|
|
John Wroe - Director
(British, 68 years old, born September 1958)
Appointed 01 July 2007, Resigned 01 April 2020
|
Resigned
|
|
|
Bt Pension Scheme Management Limited - Secretary
Appointed 19 June 2020
|
Active
|
