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Harry Byrne - Director (Irish, 90 years old, born February 1936)
Appointed 31 March 2011, Resigned 09 June 2012
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Resigned
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Stephen Carter - Director (British, 69 years old, born April 1957)
Appointed 09 June 2012, Resigned 09 June 2021
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Resigned
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Francis Curtiss - Director (British, 68 years old, born November 1958)
Appointed 20 October 2012, Resigned 20 October 2018
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Resigned
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Francis Curtiss - Director (British, 68 years old, born November 1958)
Appointed 09 June 2021
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Active
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Anthony Dart - Director (British, 79 years old, born February 1947)
Appointed 04 August 2012, Resigned 04 August 2018
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Resigned
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Bruce Epsley - Director (British, 80 years old, born March 1946)
Appointed 31 March 2011, Resigned 20 October 2012
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Resigned
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Peter Fullam - Director (Irish, 79 years old, born January 1947)
Appointed 23 June 2016, Resigned 23 June 2022
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Resigned
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Margaret Heasman - Director (British, 63 years old, born August 1963)
Appointed 31 March 2011, Resigned 28 February 2018
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Resigned
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Janice Howard - Director (British, 66 years old, born January 1960)
Appointed 12 June 2014
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Active
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Maurice Lalley - Director (British, 79 years old, born March 1947)
Appointed 31 March 2011, Resigned 04 August 2012
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Resigned
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Gillian Lees - Director (British, 62 years old, born September 1964)
Appointed 08 March 2018
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Active
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David MacK - Director (British, 59 years old, born May 1967)
Appointed 21 October 2024
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Active
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Richard Mallett - Director (British, 69 years old, born February 1957)
Appointed 01 June 2019
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Active
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Denise Metcalf - Director (British, 74 years old, born April 1952)
Appointed 31 March 2011, Resigned 12 June 2014
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Resigned
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Elaine Richardson - Director (British, 65 years old, born July 1961)
Appointed 23 June 2022
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Active
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Mary Sheppard - Director (British, 72 years old, born November 1954)
Appointed 31 March 2011, Resigned 23 June 2016
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Resigned
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John Windle - Director (British, 68 years old, born May 1958)
Appointed 20 October 2018, Resigned 20 October 2024
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Resigned
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Xps Pensions Consulting Limited - Secretary
Appointed 08 June 2011
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Active
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