|
|
Helen Baker - Director
(British, 47 years old, born February 1979)
Appointed 03 September 2009, Resigned 01 April 2010
|
Resigned
|
|
|
Caroline Brown - Director
(British, 52 years old, born May 1974)
Appointed 02 April 2019, Resigned 17 May 2022
|
Resigned
|
|
|
Edward Burleigh - Director
(British, 80 years old, born May 1946)
Appointed 01 April 2010, Resigned 31 March 2012
|
Resigned
|
|
|
Dunstana Davies - Director
(British, 72 years old, born November 1954)
Appointed 03 September 2009, Resigned 03 September 2009
|
Resigned
|
|
|
Elizabeth Garner - Director
(British, 71 years old, born May 1955)
Appointed 01 April 2010, Resigned 31 December 2012
|
Resigned
|
|
|
Katharine Gray - Director
(British, 55 years old, born August 1971)
Appointed 01 January 2015, Resigned 04 October 2017
|
Resigned
|
|
|
Alun Griffiths - Director
(British, 72 years old, born June 1954)
Appointed 19 November 2009, Resigned 01 April 2010
|
Resigned
|
|
|
David Grout - Director
(British, 74 years old, born October 1952)
Appointed 01 July 2012, Resigned 20 April 2021
|
Resigned
|
|
|
George House - Director
(British, 39 years old, born January 1987)
Appointed 17 January 2018, Resigned 15 June 2018
|
Resigned
|
|
|
Christina Hughes - Director
(British, 68 years old, born May 1958)
Appointed 01 April 2015, Resigned 31 January 2016
|
Resigned
|
|
|
Christina Ineson - Director
(British, 68 years old, born May 1958)
Appointed 01 May 2013, Resigned 04 September 2013
|
Resigned
|
|
|
Alistair Keron - Director
(British, 77 years old, born February 1949)
Appointed 17 January 2018
|
Active
|
|
|
David Lewis - Director
(British, 74 years old, born October 1952)
Appointed 01 April 2012, Resigned 31 March 2015
|
Resigned
|
|
|
Andrew Lewis - Director
(British, 61 years old, born February 1965)
Appointed 01 January 2012, Resigned 04 October 2017
|
Resigned
|
|
|
Lisa McCormack - Director
(British, 59 years old, born October 1967)
Appointed 04 October 2017, Resigned 08 November 2021
|
Resigned
|
|
|
Philip Mendelsohn - Director
(British, 74 years old, born January 1952)
Appointed 01 April 2010, Resigned 30 April 2013
|
Resigned
|
|
|
David Parkhouse - Director
(British, 60 years old, born July 1966)
Appointed 01 April 2010, Resigned 31 December 2011
|
Resigned
|
|
|
Ian Purser - Director
(British, 75 years old, born March 1951)
Appointed 01 April 2010, Resigned 08 April 2015
|
Resigned
|
|
|
Sarah Ryan - Director
(British, 58 years old, born July 1968)
Appointed 01 January 2013, Resigned 01 January 2015
|
Resigned
|
|
|
Paul Titcomb - Director
(British, 58 years old, born March 1968)
Appointed 04 October 2017, Resigned 17 May 2022
|
Resigned
|
|
|
Richard Webster - Director
(British, 52 years old, born December 1974)
Appointed 03 September 2009, Resigned 01 April 2010
|
Resigned
|
|
|
Annette Williams - Director
(British, 69 years old, born December 1957)
Appointed 14 October 2013, Resigned 11 April 2018
|
Resigned
|
|
|
Capital Cranfield Pension Trustees Limited - Director
Appointed 01 January 2015
|
Active
|
|
|
Chris Wagstaff Consulting Ltd - Director
Appointed 02 March 2015, Resigned 01 December 2020
|
Resigned
|
|
|
Independent Insights Limited - Director
Appointed 01 December 2020
|
Active
|
|
|
The Law Debenture Pension Trust Corporation P.L.C. - Director
Appointed 01 April 2010, Resigned 08 April 2015
|
Resigned
|
|
|
Waterlow Secretaries Limited - Secretary
Appointed 03 September 2009, Resigned 03 September 2009
|
Resigned
|
