Officers

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  • ensign trustee executive services limited

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  • ENSIGN PENSIONS LIMITED

  • Address: RH6 0PA, England
  • UK

    MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED

  • 00862615
  • LIVE
  • Date Incorporated: 

  • KITCHEN, Simon Jeremy

  • Director - Resigned
  • Appointed: 2019-10-11
  • Resigned: 2022-09-30

  • MACLEOD, Kenneth

  • Director - Resigned
  • Appointed: 2020-01-30
  • Resigned: 2021-02-01

  • BLACK, John Mcfarlane

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-20

  • BROOKES, Edmund John Nichols

  • Director - Resigned
  • Appointed: 2001-05-01
  • Resigned: 2015-09-30

  • BROWN, Rodney Gerard, Captain

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-13

  • BUTLER, Charles

  • Director - Resigned
  • Appointed: 2012-03-12
  • Resigned: 2012-05-20

  • CARDEN, Mark Anthony

  • Director - Resigned
  • Appointed: 2006-03-21
  • Resigned: 2011-12-13

  • CONACHER, Stewart Ker

  • Director - Resigned
  • Appointed: 2003-03-27
  • Resigned: 2011-06-27

  • CRAVEN, Giles Bernard Geoffrey

  • Director - Resigned
  • Appointed: 2008-11-04
  • Resigned: 2011-09-30

  • CREED, Derrick

  • Director - Resigned
  • Appointed: 2005-09-27
  • Resigned: 2020-01-31

  • CROSSMAN, John Malcolm, Lieutenant Commander

  • Director - Resigned
  • Appointed: 1996-06-18
  • Resigned: 2005-03-23

  • DAVIES, Alan John

  • Director - Resigned
  • Appointed: 2001-08-14
  • Resigned: 2008-11-04

  • DENCHFIELD, Michael David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-10

  • DOUGLAS, David James

  • Director - Resigned
  • Appointed: 2013-05-01
  • Resigned: 2020-01-28

  • DUNNING, Malcolm David

  • Director - Resigned
  • Appointed: 
  • Resigned: 2011-11-08

  • FORD, John Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-09

  • GORDON, Andrew

  • Director - Resigned
  • Appointed: 2006-06-20
  • Resigned: 2013-04-24

  • HABGOOD, David John Cecil

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-13

  • HALL, Peter

  • Director - Resigned
  • Appointed: 1995-01-31
  • Resigned: 2020-01-28

  • HEDLEY, Paul Ian

  • Director - Resigned
  • Appointed: 2005-03-23
  • Resigned: 2007-03-31

  • HIGGINS, George

  • Director - Resigned
  • Appointed: 2001-09-07
  • Resigned: 2005-09-27

  • HILLIER, Dennis John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-07-20

  • HYSLOP, Stuart

  • Director - Resigned
  • Appointed: 1998-03-17
  • Resigned: 2005-12-13

  • JONES, David Edward

  • Director - Resigned
  • Appointed: 2015-04-10
  • Resigned: 2020-01-28

  • KEEFE, Thomas John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-31

  • KITCHIN, Susan Frances

  • Director - Resigned
  • Appointed: 2008-11-27
  • Resigned: 2019-10-11

  • LLOYD, Anthony Gwylym

  • Director - Resigned
  • Appointed: 2009-03-16
  • Resigned: 2015-03-06

  • LUSTED, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-03-27

  • MARCHANT, Frank Michael

  • Director - Resigned
  • Appointed: 1996-06-18
  • Resigned: 2004-12-14

  • MATHESON, Angus William

  • Director - Resigned
  • Appointed: 1996-11-29
  • Resigned: 2001-03-31

  • MCCOURT, John Joseph

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-01-01

  • MCGREGOR, Paul Antony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-07-20

  • MCGURK, Jonathan Michael

  • Director - Resigned
  • Appointed: 2011-05-10
  • Resigned: 2020-01-28

  • MOFFAT, Alan Robert

  • Director - Resigned
  • Appointed: 2007-03-31
  • Resigned: 2010-02-28

  • MURPHY, Phillip Rory

  • Director - Resigned
  • Appointed: 2015-02-01
  • Resigned: 2016-12-31

  • NELSON, David

  • Director - Resigned
  • Appointed: 1998-03-17
  • Resigned: 2008-11-04

  • NOBBS, Richard Michael

  • Director - Resigned
  • Appointed: 2015-10-12
  • Resigned: 2020-01-28

  • PARK, Robert Ewan

  • Director - Resigned
  • Appointed: 1993-10-08
  • Resigned: 1995-11-28

  • PRATT, Peter Charles

  • Director - Resigned
  • Appointed: 1996-02-13
  • Resigned: 2004-05-04

  • PRESTON, John

  • Director - Resigned
  • Appointed: 2017-01-09
  • Resigned: 2018-12-04

  • ROGERS, Alan

  • Director - Resigned
  • Appointed: 1995-01-31
  • Resigned: 1998-01-01

  • SANTAMERA, Anthony

  • Director - Resigned
  • Appointed: 1995-01-31
  • Resigned: 2003-07-02

  • STRACEY, Leslie David

  • Director - Resigned
  • Appointed: 2001-05-01
  • Resigned: 2020-01-28

  • THORNTON, Robert Charles, Commodore

  • Director - Resigned
  • Appointed: 2004-12-14
  • Resigned: 2008-09-26

  • TODD, Stephen William

  • Director - Resigned
  • Appointed: 2003-07-03
  • Resigned: 2006-06-07

  • WAGSTAFF, Christopher David

  • Director - Resigned
  • Appointed: 2012-06-26
  • Resigned: 2020-01-20

  • WALTERS, Simon Charles

  • Director - Resigned
  • Appointed: 2011-06-28
  • Resigned: 2015-04-10

  • WATERS, John, Captain

  • Director - Resigned
  • Appointed: 1994-04-26
  • Resigned: 1996-03-21

  • WATTS, David Walter

  • Director - Resigned
  • Appointed: 2001-07-01
  • Resigned: 2012-06-25

  • WHITE, Neil Charles

  • Director - Resigned
  • Appointed: 2012-07-12
  • Resigned: 2016-12-31

  • YOUNG, Stephen David

  • Director - Resigned
  • Appointed: 2012-08-03
  • Resigned: 2020-01-28

  • NORRIS, Paul

  • Director - Resigned
  • Appointed: 2020-01-28
  • Resigned: 2022-09-30

  • PI CONSULTING (TRUSTEE SERVICES) LIMITED

  • Director - Active
  • Appointed: 2020-02-04

  • FORSHAMN, Anna Nanny, Sofia Staland

  • Director - Resigned
  • Appointed: 2021-02-01
  • Resigned: 2022-09-30

  • CUSACK, Melanie Ellen

  • Director - Active
  • Appointed: 2022-03-31

  • SAMPSON, Lionel Stephen

  • Director - Active
  • Appointed: 2021-10-25

  • SYMAVIEW LTD

  • Director - Resigned
  • Appointed: 2021-10-25
  • Resigned: 2022-03-31

  • ADAMSON, Mark Henzell

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-06-28

  • MNPA LIMITED

  • Secretary - Resigned
  • Appointed: 1993-06-28
  • Resigned: 2011-09-22
  • UK

    MNOPF TRUSTEES LIMITED

  • 00333017
  • LIVE
  • Date Incorporated: 

  • CUNNINGHAM, Ronnie Joseph

  • Director - Resigned
  • Appointed: 2012-10-10
  • Resigned: 2020-05-07

  • DICKINSON, Anthony Mark

  • Director - Active
  • Appointed: 2001-01-22

  • JESS, Michael John

  • Director - Active
  • Appointed: 2012-10-10

  • JONES, Edward

  • Director - Active
  • Appointed: 2004-12-06

  • MACDONALD, Murdoch John

  • Director - Active
  • Appointed: 2014-04-01

  • MURPHY, Phillip Rory

  • Director - Active
  • Appointed: 2012-12-05

  • TUNDE, Oluwole Samuel

  • Director - Active
  • Appointed: 2014-03-24

  • WINTER, Paul Richard

  • Director - Resigned
  • Appointed: 2014-09-01
  • Resigned: 2020-05-07

  • ATTWOOD, Laurance William

  • Director - Resigned
  • Appointed: 1995-07-12
  • Resigned: 2006-09-30

  • BERRY, Ian Robert

  • Director - Resigned
  • Appointed: 1993-07-13
  • Resigned: 2001-04-30

  • BOND, Derek Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-07-01

  • BOYLE, Charles Gerard

  • Director - Resigned
  • Appointed: 2014-09-01
  • Resigned: 2019-10-15

  • BROOKES, Edmund John Nichols

  • Director - Resigned
  • Appointed: 2003-05-01
  • Resigned: 2014-03-31

  • CORNTHWAITE, Christopher John

  • Director - Resigned
  • Appointed: 1994-07-14
  • Resigned: 2000-05-25

  • CRAVEN, Giles Bernard Geoffrey

  • Director - Resigned
  • Appointed: 2008-11-04
  • Resigned: 2011-09-30

  • CROSSMAN, John Malcolm, Lieutenant Commander

  • Director - Resigned
  • Appointed: 1993-10-15
  • Resigned: 2003-07-01

  • CUNNINGHAM, Charles Howard

  • Director - Resigned
  • Appointed: 1996-09-25
  • Resigned: 2002-12-31

  • DAVIES, Alan John

  • Director - Resigned
  • Appointed: 2003-01-29
  • Resigned: 2008-11-04

  • DAWBER, Cliff

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-07-12

  • DENCHFIELD, Michael David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-10

  • ELLIOTT, Garry

  • Director - Resigned
  • Appointed: 2013-01-31
  • Resigned: 2017-07-01

  • EVERARD, William Derek

  • Director - Resigned
  • Appointed: 
  • Resigned: 2014-08-31

  • GRAVES, Thomas Joseph

  • Director - Resigned
  • Appointed: 2001-06-13
  • Resigned: 2007-08-29

  • GRAVESON, Allan

  • Director - Resigned
  • Appointed: 2006-01-16
  • Resigned: 2017-07-01

  • HARRISON, William

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-12-31

  • HOWARTH, Karl

  • Director - Resigned
  • Appointed: 2007-04-02
  • Resigned: 2013-05-01

  • JONES, Christopher Thomas

  • Director - Resigned
  • Appointed: 1995-07-12
  • Resigned: 2006-01-16

  • KEENAN, Paul John

  • Director - Resigned
  • Appointed: 2007-08-13
  • Resigned: 2014-02-25

  • LUFF, Nicholas Lawrence

  • Director - Resigned
  • Appointed: 2003-08-15
  • Resigned: 2007-04-02

  • LUSTED, John

  • Director - Resigned
  • Appointed: 2000-06-07
  • Resigned: 1996-09-25

  • MARCHANT, Frank Michael

  • Director - Resigned
  • Appointed: 1996-06-13
  • Resigned: 2004-12-06

  • MCEWEN, Peter Gerard

  • Director - Resigned
  • Appointed: 
  • Resigned: 2014-08-31

  • MCGURK, Jonathan Michael

  • Director - Resigned
  • Appointed: 2007-08-29
  • Resigned: 2017-07-01

  • MINNS, Antony Peter, Capt

  • Director - Resigned
  • Appointed: 2002-09-26
  • Resigned: 2007-07-03

  • MOLONEY, Paul Leslie

  • Director - Resigned
  • Appointed: 2000-06-30
  • Resigned: 2011-07-18

  • NEWMAN, Paul John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-06-30

  • ORRELL, Brian David

  • Director - Resigned
  • Appointed: 
  • Resigned: 2009-05-14

  • PRATT, Peter Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-12-31

  • QURESHI, Sarmad Mehmood

  • Director - Resigned
  • Appointed: 2016-12-12
  • Resigned: 2019-08-09

  • ROWBOTHAM, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-02-03

  • STAEHR, Per Flemming

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-13

  • STRACEY, Leslie David

  • Director - Resigned
  • Appointed: 2003-01-29
  • Resigned: 2017-07-01

  • STUART, Roger Burgess Newton

  • Director - Resigned
  • Appointed: 2007-07-13
  • Resigned: 2011-12-31

  • WALKER, Peter Arthur

  • Director - Resigned
  • Appointed: 2013-10-14
  • Resigned: 2016-12-12

  • WHALLEY, Allan

  • Director - Resigned
  • Appointed: 1993-03-15
  • Resigned: 1993-09-30

  • WHITWORTH, Francis John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-13

  • ROCK STRATEGIC CONSULTING LTD

  • Secretary - Resigned
  • Appointed: 2020-04-01
  • Resigned: 2021-04-13

  • ADAMSON, Mark Henzell

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-06-30

  • BARTON, Nigel Guy

  • Secretary - Resigned
  • Appointed: 2003-07-01
  • Resigned: 2004-03-02

  • MNPA LIMITED

  • Secretary - Resigned
  • Appointed: 2000-06-30
  • Resigned: 2003-07-01
  • UK

    THE SOCIETY OF PENSION PROFESSIONALS

  • 03095982
  • LIVE
  • Date Incorporated: 

  • BROWN, Edward Quentin Fitzwilliam

  • Director - Active
  • Appointed: 2017-06-15

  • CAMPION, Bob

  • Director - Active
  • Appointed: 2020-06-08

  • CAREY, Claire Veronica, Ms.

  • Director - Resigned
  • Appointed: 2010-05-26
  • Resigned: 2020-12-18

  • DAVIES, Lindsay John

  • Director - Resigned
  • Appointed: 2004-11-23
  • Resigned: 2023-08-10

  • EMDEN, Richard Frederick

  • Director - Active
  • Appointed: 2020-05-12

  • GERRING, Daniel James

  • Director - Active
  • Appointed: 2020-06-05

  • HITCHINER, Stephen Paul

  • Director - Active
  • Appointed: 2011-05-25

  • NOLAN, Hugh Dominic

  • Director - Resigned
  • Appointed: 2016-12-22
  • Resigned: 2023-03-22

  • RILEY, James Maurice Woodward

  • Director - Resigned
  • Appointed: 2014-05-28
  • Resigned: 2022-08-19

  • SIMS, Clifford Victor Philip

  • Director - Active
  • Appointed: 2012-05-23

  • WILSON, Deborah Jane

  • Director - Active
  • Appointed: 2008-05-28

  • AVIVA LIFE & PENSIONS UK LIMITED

  • Director - Resigned
  • Appointed: 2006-05-22
  • Resigned: 2021-06-18

  • BUCK CONSULTANTS LIMITED

  • Director - Active
  • Appointed: 1995-10-31

  • CAPITA EMPLOYEE BENEFITS LIMITED

  • Director - Resigned
  • Appointed: 2014-05-28
  • Resigned: 2017-09-04

  • MERCER

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 2019-01-02

  • PINSENT MASONS LLP

  • Director - Active
  • Appointed: 2008-05-28

  • STANDARD ABERDEEN PLC

  • Director - Resigned
  • Appointed: 2009-05-27
  • Resigned: 2018-08-14

  • THE PRUDENTIAL ASSURANCE COMPANY LIMITED

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 2020-08-28

  • TOWERS WATSON LIMITED

  • Director - Resigned
  • Appointed: 2007-09-25
  • Resigned: 2010-09-22

  • XPS PENSIONS GROUP PLC

  • Director - Active
  • Appointed: 1999-05-26

  • ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED

  • Director - Resigned
  • Appointed: 1999-05-26
  • Resigned: 2000-11-15

  • BENTLEY, William, Sir

  • Director - Resigned
  • Appointed: 1996-05-22
  • Resigned: 1998-06-11

  • BLACKMORE, Terence

  • Director - Resigned
  • Appointed: 2008-05-28
  • Resigned: 2009-05-27

  • BRIGHT, David John

  • Director - Resigned
  • Appointed: 1995-08-29
  • Resigned: 1998-09-01

  • BUCHAN, James Stewart

  • Director - Resigned
  • Appointed: 2000-05-24
  • Resigned: 2003-05-28

  • BUCHANAN, Duncan

  • Director - Resigned
  • Appointed: 2007-05-23
  • Resigned: 2017-06-08

  • CLERICAL MEDICAL LIFE ASSURANCE SOCIETY

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 2010-05-26

  • CRUTCHETT, Peter Desmond

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 2004-03-18

  • EDIS PARTNERSHIP LIMITED

  • Director - Resigned
  • Appointed: 2001-05-23
  • Resigned: 2007-05-23

  • EVANS, Peter Andrew

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 2000-05-24

  • FAIRS, David

  • Director - Resigned
  • Appointed: 2004-12-15
  • Resigned: 2014-05-28

  • FRIENDS PROVIDENT

  • Director - Resigned
  • Appointed: 2004-05-12
  • Resigned: 2005-04-08

  • GAULT, Ian Thompson

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 2020-05-27

  • GISSINGS LIMITED

  • Director - Resigned
  • Appointed: 2001-05-23
  • Resigned: 2010-05-26

  • GODWINS LIMITED

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 1997-05-27

  • GREENLEES, Mark Barclay

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 2008-05-28

  • HBOS FINANCIAL SERVICES

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 2006-05-22

  • HODGE, James William, Sir

  • Director - Resigned
  • Appointed: 2007-01-05
  • Resigned: 2019-07-01

  • HOGG ROBINSON FINANCIAL SERVICES LIMITED

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 1999-05-26

  • HOWE, Maureen Linda

  • Director - Resigned
  • Appointed: 1998-05-27
  • Resigned: 2006-05-22

  • HSBC ACTUARIES AND CONSULTANTS LIMITED

  • Director - Resigned
  • Appointed: 1999-05-26
  • Resigned: 2010-05-26

  • JACKSON PATERSON LIMITED

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 1998-05-27

  • JAMES, Helen

  • Director - Resigned
  • Appointed: 1998-09-01
  • Resigned: 2000-07-18

  • JAMES, Stuart Campbell

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 1997-05-27

  • JENKINSON, Alan Alfred

  • Director - Resigned
  • Appointed: 1995-08-29
  • Resigned: 1997-05-27

  • KITCHING, Alexandra

  • Director - Resigned
  • Appointed: 2014-05-28
  • Resigned: 2015-05-20

  • LAIRD, Nicholas James Rutherford

  • Director - Resigned
  • Appointed: 2017-02-09
  • Resigned: 2020-05-27

  • LONDON AND MANCHESTER (PENSIONS) LIMITED

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 1998-05-27

  • MACKENZIE, Ian

  • Director - Resigned
  • Appointed: 2003-09-24
  • Resigned: 2004-02-27

  • MASSEY, Christopher

  • Director - Resigned
  • Appointed: 2004-11-24
  • Resigned: 2006-05-22

  • MIERS, Henry David Alastair Capel, Sir

  • Director - Resigned
  • Appointed: 1998-09-21
  • Resigned: 2007-01-04

  • NIKKO CAPITAL MANAGEMENT (UK) LIMITED

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 1998-05-27

  • PATERSON, Gail

  • Director - Resigned
  • Appointed: 1999-05-26
  • Resigned: 2004-11-23

  • PUNTER SOUTHALL & CO LTD

  • Director - Resigned
  • Appointed: 2005-05-25
  • Resigned: 2008-05-28

  • SAMSWORTH, Jane Mary

  • Director - Resigned
  • Appointed: 1998-05-27
  • Resigned: 2007-05-23

  • SCHRODER INVESTMENT MANAGEMENT LTD

  • Director - Resigned
  • Appointed: 1998-05-27
  • Resigned: 1999-05-26

  • SCOTTISH AMICABLE LIFE PLC

  • Director - Resigned
  • Appointed: 2001-05-23
  • Resigned: 2003-05-28

  • SCOTTISH EQUITABLE PLC

  • Director - Resigned
  • Appointed: 2003-05-28
  • Resigned: 2007-05-23

  • SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED

  • Director - Resigned
  • Appointed: 1998-05-27
  • Resigned: 2010-05-26

  • SEDGWICK NOBLE LOWNDES LIMITED

  • Director - Resigned
  • Appointed: 1997-05-01
  • Resigned: 1999-05-26

  • SHEPLEY, John Eric

  • Director - Resigned
  • Appointed: 2000-07-18
  • Resigned: 2006-05-22

  • SHIMMONS, Mark Brown

  • Director - Resigned
  • Appointed: 2011-05-25
  • Resigned: 2014-05-28

  • SHUTTLEWORTH, John Lawson

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 1998-05-26

  • SINGER & FRIEDLANDER INVESTMENT MANAGEMENT LIMITED

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 1997-05-27

  • TOWERS PERRIN FORSTER & CROSBY INC

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 1998-05-27

  • W F CORROON LIMITED

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 1997-08-26

  • AON CONSULTING

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 2018-08-14

  • BUILDING AND CIVIL ENGINEERING HOLIDAYS SCHEME MANAGEMENT LIMITED

  • Director - Resigned
  • Appointed: 2014-05-28
  • Resigned: 2020-05-27

  • CAPITA HARTSHEAD LIMITED

  • Director - Resigned
  • Appointed: 1998-05-27
  • Resigned: 2013-05-29

  • CAPITAL CRANFIELD TRUSTEES LIMITED

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 2003-05-28

  • GALLAGHER BENEFITS CONSULTING LIMITED

  • Director - Resigned
  • Appointed: 2010-05-26
  • Resigned: 2013-05-29

  • JLT BENEFIT SOLUTIONS LIMITED

  • Director - Resigned
  • Appointed: 2000-11-15
  • Resigned: 2019-09-10

  • MNPA LIMITED

  • Director - Resigned
  • Appointed: 2003-05-28
  • Resigned: 2012-05-10

  • NOW: PENSIONS LTD.

  • Director - Resigned
  • Appointed: 2013-05-29
  • Resigned: 2019-09-06

  • PAN TRUSTEES LIMITED

  • Director - Resigned
  • Appointed: 2014-05-28
  • Resigned: 2019-09-06

  • SCOTTISH EQUITABLE

  • Director - Resigned
  • Appointed: 2009-05-27
  • Resigned: 2013-05-29

  • SCOTTISH WIDOWS PLC

  • Director - Resigned
  • Appointed: 2010-05-26
  • Resigned: 2013-05-29

  • STANDARD LIFE PENSION FUNDS LIMITED

  • Director - Resigned
  • Appointed: 1995-10-31
  • Resigned: 2017-08-31

  • AON SOLUTIONS UK LIMITED

  • Director - Resigned
  • Appointed: 2018-08-14
  • Resigned: 2020-11-10

  • GUPTA, Sanjay

  • Director - Active
  • Appointed: 2020-11-11

  • MCGLONE, Paul Andrew

  • Director - Resigned
  • Appointed: 2020-11-10
  • Resigned: 2021-09-22

  • BROWN, Janet Elizabeth

  • Director - Active
  • Appointed: 2020-12-18

  • THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

  • Director - Active
  • Appointed: 2002-05-22

  • M&G PLC

  • Director - Active
  • Appointed: 2021-02-11

  • MATTEUCCI, Donna Chi Nga

  • Director - Active
  • Appointed: 2021-03-04

  • CAPITA PENSION SOLUTIONS LIMITED

  • Director - Active
  • Appointed: 2018-08-13

  • EVANS, Alice Jane Primrose

  • Director - Active
  • Appointed: 2021-08-18

  • MACK, Barry David

  • Director - Active
  • Appointed: 2021-08-18

  • SUCKLING, Grant Paul

  • Director - Active
  • Appointed: 2021-08-18

  • GRAY, Julie Lindsay

  • Director - Active
  • Appointed: 2022-09-16

  • HULL, Steven Edward

  • Director - Active
  • Appointed: 2022-09-16

  • JARVIS, Faye Carrine

  • Director - Active
  • Appointed: 2023-08-15

  • MASTERS, Matthew James

  • Director - Active
  • Appointed: 2023-02-27

  • SLOCOMBE, Arron Leigh

  • Director - Active
  • Appointed: 2022-08-18

  • SMILEY, Jasmine Merrilees Nancy

  • Director - Active
  • Appointed: 2023-08-10

  • YORATH, Thomas John

  • Director - Active
  • Appointed: 2022-01-31

  • ABRDN PLC

  • Director - Active
  • Appointed: 2021-08-27

  • HERBERT SMITH FREEHILLS LLP

  • Director - Active
  • Appointed: 2022-08-18

  • JENKINSON, Alan Alfred

  • Secretary - Resigned
  • Appointed: 1995-08-29
  • Resigned: 1995-10-31

  • MORTIMER, John Gerard

  • Secretary - Resigned
  • Appointed: 1995-10-31
  • Resigned: 2020-05-12
  • UK

    JLT PENSIONS ADMINISTRATION LIMITED

  • 02023198
  • LIVE
  • Date Incorporated: 

  • O'DWYER, Tony

  • Director - Active
  • Appointed: 2018-08-31

  • REYNOLDS, Malcolm Terence

  • Director - Active
  • Appointed: 2020-04-17

  • ADAMSON, Mark Henzell

  • Director - Resigned
  • Appointed: 1997-02-13
  • Resigned: 2000-09-03

  • APPLEGARTH, Sue

  • Director - Resigned
  • Appointed: 2001-02-15
  • Resigned: 2014-07-21

  • ASHMORE, Anthony John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-31

  • BACON, Laurence Dirk

  • Director - Resigned
  • Appointed: 2005-05-03
  • Resigned: 2014-07-21

  • BARTON, Nigel Guy

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-02-12

  • BROOKES, Edmund John Nichols

  • Director - Resigned
  • Appointed: 2003-05-01
  • Resigned: 2010-05-21

  • CLUTTERBUCK, Troy Adam

  • Director - Resigned
  • Appointed: 2014-05-23
  • Resigned: 2015-09-01

  • CORLESS, Stephen Charles

  • Director - Resigned
  • Appointed: 2000-06-30
  • Resigned: 2005-02-28

  • DICKINSON, Anthony Mark

  • Director - Resigned
  • Appointed: 2000-06-30
  • Resigned: 2003-04-30

  • DOWNEY, Nigel Alexander

  • Director - Resigned
  • Appointed: 2003-09-16
  • Resigned: 2010-02-12

  • EDLER, John

  • Director - Resigned
  • Appointed: 2002-12-11
  • Resigned: 2010-02-28

  • EVERARD, William Derek

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-03

  • FINAN, John Charles

  • Director - Resigned
  • Appointed: 2002-12-11
  • Resigned: 2010-02-28

  • GRAVESON, Allan

  • Director - Resigned
  • Appointed: 2003-06-11
  • Resigned: 2008-07-25

  • GREENWOOD, Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 2008-07-25

  • HENRY, Geoffrey Ronald

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-06-28

  • HOWORTH, Duncan Craig

  • Director - Resigned
  • Appointed: 2015-05-28
  • Resigned: 2015-10-09

  • JONES, Mark David

  • Director - Resigned
  • Appointed: 2015-09-01
  • Resigned: 2018-04-03

  • LOMAS, Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-06-13

  • LUSTED, John

  • Director - Resigned
  • Appointed: 1993-11-10
  • Resigned: 2003-04-30

  • MANN, Michael

  • Director - Resigned
  • Appointed: 2012-06-01
  • Resigned: 2014-04-30

  • MCEWEN, Peter Gerard

  • Director - Resigned
  • Appointed: 
  • Resigned: 2013-03-31

  • MCGANN, Alexandra Jane

  • Director - Resigned
  • Appointed: 2010-09-16
  • Resigned: 2012-06-01

  • MORRIS, James Edward Townley

  • Director - Resigned
  • Appointed: 1994-02-15
  • Resigned: 2002-03-01

  • NEWMAN, Paul John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-06-30

  • ORRELL, Brian David

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-06-30

  • PEAT, Glyn

  • Director - Resigned
  • Appointed: 2000-06-30
  • Resigned: 2002-06-28

  • POWELL, Rita

  • Director - Resigned
  • Appointed: 2002-04-12
  • Resigned: 2008-08-22

  • SALSBURY, Bernard Alfred

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-31

  • SEX, Sarah Helen

  • Director - Resigned
  • Appointed: 2002-06-28
  • Resigned: 2011-03-31

  • THORNTON, Bernard

  • Director - Resigned
  • Appointed: 2012-06-01
  • Resigned: 2014-04-30

  • VISWANATHAN, Balamurugan

  • Director - Resigned
  • Appointed: 2015-12-09
  • Resigned: 2020-04-17

  • WARING, Andrew Graeme

  • Director - Resigned
  • Appointed: 2008-10-10
  • Resigned: 2011-11-01

  • WHALLEY, Allan

  • Director - Resigned
  • Appointed: 1993-03-03
  • Resigned: 1993-09-30

  • WHITWORTH, Francis John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-13

  • WOOD, Gregory Mark

  • Director - Resigned
  • Appointed: 2014-05-23
  • Resigned: 2015-04-30

  • WRATTEN, Mary Catharine

  • Director - Resigned
  • Appointed: 2002-09-19
  • Resigned: 2011-12-19

  • ADAMSON, Mark Henzell

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-06-30

  • FOSTER, Kathryn Louise

  • Secretary - Resigned
  • Appointed: 2011-11-01
  • Resigned: 2012-06-01

  • HAY, Helen

  • Secretary - Resigned
  • Appointed: 2015-06-26
  • Resigned: 2018-05-01

  • JOHNSON, Stephanie

  • Secretary - Resigned
  • Appointed: 2014-05-03
  • Resigned: 2015-06-26

  • MCQUATER, Elizabeth

  • Secretary - Resigned
  • Appointed: 2000-06-30
  • Resigned: 2011-11-01

  • JLT SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2015-06-26
  • Resigned: 2015-06-26

  • MACCURRACH, Connie

  • Secretary - Resigned
  • Appointed: 2020-07-31
  • Resigned: 2020-11-30
  • UK

    JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED

  • 07759224
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-04-06

  • MCDONALD, Thomas

  • Director - Expired
  • Appointed: 2018-05-01

  • O'DWYER, Tony

  • Director - Expired
  • Appointed: 2018-05-01

  • ANDREWS, Samantha

  • Director - Resigned
  • Appointed: 2017-09-01
  • Resigned: 2018-05-01

  • APPLEGARTH, Susan

  • Director - Resigned
  • Appointed: 2011-09-01
  • Resigned: 2014-04-30

  • ASHTON, Helen Louise

  • Director - Resigned
  • Appointed: 2016-10-18
  • Resigned: 2017-08-04

  • BOUCH, Clive

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2013-12-31

  • CLUTTERBUCK, Troy Adam

  • Director - Resigned
  • Appointed: 2014-04-30
  • Resigned: 2015-09-01

  • EVERARD, William Derek

  • Director - Resigned
  • Appointed: 2011-09-01
  • Resigned: 2014-04-30

  • HAY, Helen Frances

  • Director - Resigned
  • Appointed: 2016-10-18
  • Resigned: 2018-05-01

  • HYMAS, Robert John

  • Director - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2014-04-30

  • JONES, Mark David

  • Director - Resigned
  • Appointed: 2015-09-01
  • Resigned: 2016-10-19

  • MCEWEN, Peter Gerard

  • Director - Resigned
  • Appointed: 2011-09-01
  • Resigned: 2014-04-30

  • MCGANN, Alexandra Jane

  • Director - Resigned
  • Appointed: 2011-09-01
  • Resigned: 2012-07-18

  • WARING, Andrew Graeme

  • Director - Resigned
  • Appointed: 2011-09-01
  • Resigned: 2014-04-30

  • WOOD, Gregory Mark

  • Director - Resigned
  • Appointed: 2014-04-30
  • Resigned: 2015-04-30

  • JLT CORPORATE SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2015-09-01
  • Resigned: 2016-10-18

  • FOSTER, Kathryn Louise

  • Secretary - Resigned
  • Appointed: 2011-09-01
  • Resigned: 2012-07-18

  • HAY, Helen

  • Secretary - Resigned
  • Appointed: 2015-06-26
  • Resigned: 2018-05-01

  • JOHNSON, Stephanie

  • Secretary - Resigned
  • Appointed: 2014-05-01
  • Resigned: 2015-06-26

  • JLT SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2015-06-26
  • Resigned: 2015-06-26

  • ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED

  • Nationality: Nationality Unknown
  • Address: England, KT22 7ET
  • UK

    PENSIONS LIMITED

  • 02091068
  • LIVE
  • Date Incorporated: 

  • SUE APPLEGARTH

  • Director - Active
  • Appointed: 2001-02-15

  • MR PETER GERARD MCEWEN

  • Director - Active
  • Appointed: 2001-02-15

  • ANTHONY JOHN ASHMORE

  • Director - Resigned
  • Appointed: 1991-07-12
  • Resigned: 1994-11-03

  • MR NIGEL GUY BARTON

  • Director - Resigned
  • Appointed: 1991-07-12
  • Resigned: 2003-02-12

  • DAVID JOHN GRISWOOD

  • Director - Resigned
  • Appointed: 2001-02-15
  • Resigned: 2002-06-28

  • GEOFFREY RONALD HENRY

  • Director - Resigned
  • Appointed: 1991-07-12
  • Resigned: 2002-06-28

  • PAUL JOHN NEWMAN

  • Director - Resigned
  • Appointed: 1991-07-12
  • Resigned: 1995-07-12

  • BRIAN DAVID ORRELL

  • Director - Resigned
  • Appointed: 1991-07-12
  • Resigned: 1995-07-12

  • MRS SARAH HELEN SEX

  • Director - Resigned
  • Appointed: 2002-06-28
  • Resigned: 2011-03-31

  • MR RUSSELL JOHN WARMAN

  • Director - Resigned
  • Appointed: 2001-02-15
  • Resigned: 2003-11-28

  • FRANCIS JOHN WHITWORTH

  • Director - Resigned
  • Appointed: 1991-07-12
  • Resigned: 1993-07-13

  • MARK HENZELL ADAMSON

  • Secretary - Resigned
  • Appointed: 1991-07-12
  • Resigned: 2000-08-24

  • ELIZABETH MCQUATER

  • Secretary - Resigned
  • Appointed: 2000-08-24
  • Resigned: 2011-11-01

  • ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED ENSIGN TRUSTEE EXECUTIVE SERVICES LIMITED

  • Nationality: Nationality Unknown
  • Address: United Kingdom, KT22 7ET
  • UK

    MERCHANT NAVY PENSIONS ADMINISTRATION LIMITED

  • 03757474
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2015-07-15

  • SUE APPLEGARTH

  • Director - Expired
  • Appointed: 2004-05-26

  • MR PETER GERARD MCEWEN

  • Director - Expired
  • Appointed: 2012-04-01

  • MR NIGEL GUY BARTON

  • Director - Resigned
  • Appointed: 1999-04-22
  • Resigned: 2004-03-02

  • GEOFFREY RONALD HENRY

  • Director - Resigned
  • Appointed: 1999-04-22
  • Resigned: 2002-07-31

  • MNPA LIMITED MNPA LIMITED

  • Secretary - Resigned
  • Appointed: 1999-04-22
  • Resigned: 2012-04-01
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