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INSIDE PENSIONS
Address: AL1 3GZ, England

ACTION FOR CHILDREN PENSION TRUSTEE LIMITED
00505497
LIVE
Date Incorporated:

ARTER, Anthony Lewis
Director - Active
Appointed: 2019-01-01

CRYER, Richard Anthony
Director - Resigned
Appointed: 2016-11-17
Resigned: 2021-09-30

KIRBY, Ingrid Alison
Director - Resigned
Appointed: 2013-10-30
Resigned: 2022-12-31

MCSWEENEY, Sharon
Director - Active
Appointed: 2018-12-20

PECK, Janet Margaret
Director - Active
Appointed: 2015-02-01

PERRY, Huw John
Director - Active
Appointed: 2016-09-01

RUMBOLD, Maurice Edward
Director - Resigned
Appointed: 2015-02-01
Resigned: 2023-07-05

VISAVADIA, Dinesh Chimanlal Jivan
Director - Active
Appointed: 2013-10-30

ADEYILEKA, Charles
Director - Resigned
Appointed: 1997-03-28
Resigned: 1998-02-01

ALDRED, Keith, Dr
Director - Resigned
Appointed: 2001-01-23
Resigned: 2008-07-09

AWOJOBI, Femi
Director - Resigned
Appointed: 1994-03-30
Resigned: 2007-11-04

BAINES, Garron John
Director - Resigned
Appointed: 2005-03-23
Resigned: 2007-10-16

BALYUZI, Richard
Director - Resigned
Appointed: 2007-11-13
Resigned: 2009-07-31

BARRITT, Gordon Emerson, Reverend Dr
Director - Resigned
Appointed:
Resigned: 1992-10-27

BOOTH, Iain
Director - Resigned
Appointed: 2009-08-01
Resigned: 2011-06-16

BROMLEY, John Norwood
Director - Resigned
Appointed: 1995-09-01
Resigned: 1998-07-08

BROUGHTON, Alan
Director - Resigned
Appointed: 2007-10-17
Resigned: 2010-09-01

BURNS, John Robert
Director - Resigned
Appointed: 1996-01-16
Resigned: 2016-07-30

CALDWELL, Kerry
Director - Resigned
Appointed: 2011-06-16
Resigned: 2014-10-24

CHARMAN, Glen Ian
Director - Resigned
Appointed: 2004-11-03
Resigned: 2012-06-30

COOK, Sarah Jane
Director - Resigned
Appointed: 2014-11-01
Resigned: 2016-03-30

COPLEY, David Howard, The Reverend
Director - Resigned
Appointed:
Resigned: 1994-08-31

COX, Anthea Jane, Councillor
Director - Resigned
Appointed: 2006-03-29
Resigned: 2007-07-17

DAWS, Christopher William
Director - Resigned
Appointed: 2006-02-15
Resigned: 2016-12-21

GUNNELL, Peter Michael
Director - Resigned
Appointed: 1996-09-01
Resigned: 2003-09-01

HARRIS, Richard John
Director - Resigned
Appointed: 2007-07-17
Resigned: 2013-07-24

HASLAM, Olwen Mary
Director - Resigned
Appointed: 2004-11-03
Resigned: 2009-07-31

HODGKINSON, Mark Alfred
Director - Resigned
Appointed: 2007-10-17
Resigned: 2018-02-01

HOLLOWS, Anne
Director - Resigned
Appointed: 1995-11-01
Resigned: 1996-08-31

HUMPHREYS, Helen Judith
Director - Resigned
Appointed: 1998-07-08
Resigned: 2002-08-31

HUNT, Eric
Director - Resigned
Appointed: 2004-04-01
Resigned: 2013-09-05

IBBETT, Clifton John Claude
Director - Resigned
Appointed: 1996-09-01
Resigned: 1994-03-30

ILLINGWORTH, Graham
Director - Resigned
Appointed: 2004-11-03
Resigned: 2013-12-17

KINCH, Anthony George, Rev
Director - Resigned
Appointed: 1992-12-21
Resigned: 1996-08-31

MARSHALL, Ian
Director - Resigned
Appointed: 2004-11-03
Resigned: 2005-06-15

MORGAN, John
Director - Resigned
Appointed: 1994-07-06
Resigned: 1996-08-31

MURRAY, The Right Honourable Lord
Director - Resigned
Appointed:
Resigned: 2000-08-31

NEWMAN, Mary Bernadette
Director - Resigned
Appointed: 1994-03-30
Resigned: 1994-07-29

NICHOLLS, Roy
Director - Resigned
Appointed:
Resigned: 1995-08-31

OBIDIPE, Olusegun Oludipe
Director - Resigned
Appointed: 1994-03-30
Resigned: 1997-08-15

PATEMAN JONES, Alan
Director - Resigned
Appointed: 2011-03-01
Resigned: 2013-07-24

PAYNE, Ernest Edgar
Director - Resigned
Appointed:
Resigned: 1992-10-14

POWELL, Roger
Director - Resigned
Appointed: 2000-08-31
Resigned: 2011-06-16

ROBINSON, Pamela
Director - Resigned
Appointed: 1997-06-18
Resigned: 1998-03-25

SCOPES, Mary Ruth
Director - Resigned
Appointed: 1994-03-30
Resigned: 1997-03-28

SMITH, Roy Alfred
Director - Resigned
Appointed: 1994-03-30
Resigned: 2004-04-12

SPRAGG, Christopher Norman
Director - Resigned
Appointed: 2011-06-16
Resigned: 2016-07-30

SQUIRE, Margaret
Director - Resigned
Appointed: 1996-09-01
Resigned: 1999-07-07

STAINES, Geoffrey Michael
Director - Resigned
Appointed: 2013-10-30
Resigned: 2018-12-20

STAPLETON, Allan
Director - Resigned
Appointed: 1998-06-02
Resigned: 2002-03-05

STIRRUP, David John
Director - Resigned
Appointed: 1999-01-13
Resigned: 2001-08-31

TEBB, David
Director - Resigned
Appointed: 1994-07-30
Resigned: 2000-07-01

TERNENT, Keith
Director - Resigned
Appointed: 1992-12-21
Resigned: 1997-08-31

THOMAS, Silvia Mary
Director - Resigned
Appointed: 1999-11-03
Resigned: 2005-08-31

WARD, Molly Ellen
Director - Resigned
Appointed: 2014-07-23
Resigned: 2014-10-31

WILLIAMS, Clive Gordon
Director - Resigned
Appointed: 1994-07-06
Resigned: 1995-08-31

WILLIAMS, Elizabeth Eluned
Director - Resigned
Appointed: 1994-03-30
Resigned: 1996-01-15

KNIGHT, Michael Rabindra
Director - Resigned
Appointed: 2021-10-01
Resigned: 2023-05-22

BUCKNELL, Ian Kenneth
Director - Resigned
Appointed: 2012-07-01
Resigned: 2013-12-17

WESBROOM, Kevin Richard
Director - Active
Appointed: 2023-01-01

CURRAN, Peter Thomas
Director - Active
Appointed: 2023-05-22

EMMOTT, Richard David
Director - Active
Appointed: 2023-12-12

ASHELFORD, John Leonard
Secretary - Resigned
Appointed: 2000-07-31
Resigned: 2001-09-30

BADROCK, Jane Deborah
Secretary - Resigned
Appointed: 1998-01-23
Resigned: 2000-07-31

BASS, Simon
Secretary - Resigned
Appointed: 2007-08-21
Resigned: 2009-11-13

DYSTER, Richard Julian
Secretary - Resigned
Appointed:
Resigned: 1997-07-31

FORTESCUE, Rachael Clare
Secretary - Resigned
Appointed: 2009-11-13
Resigned: 2011-01-01

KHAN, Javaid
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2006-03-31

ROBINSON, Helen
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2006-04-01

INSIDE PENSIONS
Address: AL1 3GZ, England

MNP EG LIMITED
07619470
LIVE
Date Incorporated:

FORSHAMM, Anna
Director - Resigned
Appointed: 2011-09-15
Resigned: 2021-02-18

HEALY, Jane Elizabeth
Director - Active
Appointed: 2014-05-20

HOWARD, Alan Robert
Director - Active
Appointed: 2016-05-25

KILPATRICK, Stuart Charles
Director - Resigned
Appointed: 2011-11-22
Resigned: 2021-06-04

KITCHEN, Simon Jeremy, Mr.
Director - Resigned
Appointed: 2018-01-26
Resigned: 2024-03-31

LEAVEY, John
Director - Resigned
Appointed: 2019-01-08
Resigned: 2021-12-15

MACLEOD, Kenneth
Director - Resigned
Appointed: 2011-09-15
Resigned: 2021-12-31

MCGURK, Jonathan Michael
Director - Active
Appointed: 2020-03-10

MCNEILL, Morag
Director - Active
Appointed: 2015-08-19

MORRIS, David Charles
Director - Active
Appointed: 2020-03-10

BLUCK, Michael Grant Yorke
Director - Resigned
Appointed: 2013-06-12
Resigned: 2015-01-02

CHRISTENSEN, Sune Norup
Director - Resigned
Appointed: 2011-09-15
Resigned: 2013-05-01

CONROY, Louise Rachael
Director - Resigned
Appointed: 2015-10-01
Resigned: 2020-03-10

DARLING, Nigel Geoffrey
Director - Resigned
Appointed: 2015-07-31
Resigned: 2017-10-24

DINGLE, David Keith
Director - Resigned
Appointed: 2011-09-15
Resigned: 2019-01-08

GOLDING, Sean Thomas, Mr.
Director - Resigned
Appointed: 2011-11-21
Resigned: 2017-11-07

HEYWOOD, Stephen Dene
Director - Resigned
Appointed: 2011-05-03
Resigned: 2014-07-01

JOHNSTON, Grenville Shaw, Lt Colonel
Director - Resigned
Appointed: 2011-09-15
Resigned: 2014-07-01

LEHMANN-TAYLOR, Nigel Edmund
Director - Resigned
Appointed: 2013-05-01
Resigned: 2018-12-01

MILLARD, David Peter
Director - Resigned
Appointed: 2011-11-22
Resigned: 2013-12-10

PITHER, Ian Andrew
Director - Resigned
Appointed: 2011-09-15
Resigned: 2018-03-01

SWIRE, Barnaby Nicholas
Director - Resigned
Appointed: 2011-09-15
Resigned: 2013-09-01

THOMPSON, William John
Director - Resigned
Appointed: 2013-12-10
Resigned: 2015-07-31

WALTERS, Nicholas John Cordeaux
Director - Resigned
Appointed: 2011-09-15
Resigned: 2015-01-08

WINTER, Paul Richard
Director - Resigned
Appointed: 2011-09-15
Resigned: 2020-03-10

PETTITT, Simon
Director - Active
Appointed: 2022-02-01

STRACEY, Leslie David
Director - Active
Appointed: 2021-02-18

SEVERN TRENT MIS TRUSTEES LIMITED
03279334
LIVE
Date Incorporated:

BRODEST, Christopher David Francis
Director - Active
Appointed: 2015-07-14

EADIE, Richard
Director - Resigned
Appointed: 2018-12-01
Resigned: 2021-03-27

EARP, Wayne Frederick
Director - Resigned
Appointed: 2012-03-20
Resigned: 2016-12-31

FARRIMOND, Michael Stuart, Dr
Director - Active
Appointed: 2017-11-01

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Director - Active
Appointed: 2007-07-01

BISHOP, Michael
Director - Resigned
Appointed: 2005-03-23
Resigned: 2006-12-05

BOYD, Alan Kerr
Director - Resigned
Appointed: 1997-03-14
Resigned: 2000-09-30

BRANDON, Mark Richard
Director - Resigned
Appointed: 2006-11-29
Resigned: 2007-09-30

BRIDGE, Robert Anthony
Director - Resigned
Appointed: 1997-11-27
Resigned: 2005-03-13

CASSONI, Maria Luisa
Director - Resigned
Appointed: 2003-06-25
Resigned: 2004-02-27

CLINTON, Richard Henry
Director - Resigned
Appointed: 2010-03-31
Resigned: 2012-03-20

COSTIN, Ronald Alan Stuart
Director - Resigned
Appointed: 1997-03-14
Resigned: 2001-12-21

DAVIES, Peter Peers
Director - Resigned
Appointed: 1998-11-30
Resigned: 2006-02-01

DONNELLY, David Alexander
Director - Resigned
Appointed: 1997-11-27
Resigned: 2006-08-11

FENN, Jonathan Mark
Director - Resigned
Appointed: 1996-12-06
Resigned: 1997-03-14

FISHER, Gerald
Director - Resigned
Appointed: 1997-03-14
Resigned: 1998-11-30

FORD, Christopher John
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-11-09

IRELAND, Richard
Director - Resigned
Appointed: 1997-03-14
Resigned: 1998-07-29

JONES, Keith
Director - Resigned
Appointed: 2006-03-01
Resigned: 2007-06-26

LEWIS, Roger Kingston
Director - Resigned
Appointed: 2004-12-03
Resigned: 2007-12-03

LINGARD, Jason Robert
Director - Resigned
Appointed: 2011-04-12
Resigned: 2019-01-18

LISTER, Gwyneth Margaret
Director - Resigned
Appointed: 2008-01-02
Resigned: 2015-03-31

MABBOTT, Robert Graham
Director - Resigned
Appointed: 2008-01-02
Resigned: 2011-03-18

MATTIN, David William
Director - Resigned
Appointed: 1997-03-14
Resigned: 1997-12-08

MOGG, Jonathan
Director - Resigned
Appointed: 2016-12-31
Resigned: 2018-10-31

MURRAY, Mary Elizabeth
Director - Resigned
Appointed: 1996-12-06
Resigned: 1997-03-14

OATRIDGE, James William
Director - Resigned
Appointed: 1998-11-30
Resigned: 2004-12-31

PERELMAN, Alan Steven
Director - Resigned
Appointed: 2001-12-21
Resigned: 2004-08-31

PHILLIPS, Ian
Director - Resigned
Appointed: 1998-10-01
Resigned: 2004-12-03

PHILLIPS, Keith Frank
Director - Resigned
Appointed: 1997-03-14
Resigned: 1997-04-30

RIDGWAY, Barry Alan
Director - Resigned
Appointed: 2005-03-23
Resigned: 2015-02-28

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1996-11-15
Resigned: 1996-12-06

ROWLANDS, Christopher Lynden, Dr
Director - Resigned
Appointed: 1997-03-14
Resigned: 2006-03-31

SEDGWICK, Ian Peter
Director - Resigned
Appointed: 1997-03-14
Resigned: 1998-09-30

SMITH, Andrew Patrick
Director - Resigned
Appointed: 2005-03-23
Resigned: 2006-05-25

SMITH, Fiona Brown
Director - Resigned
Appointed: 2007-01-10
Resigned: 2010-03-31

SWINBURNE, Michael Francis
Director - Resigned
Appointed: 2006-07-06
Resigned: 2007-08-31

TANDON, Pramod Kumar
Director - Resigned
Appointed: 2003-08-05
Resigned: 2006-11-24

TRITTON, Clare
Director - Resigned
Appointed: 1997-03-14
Resigned: 2003-07-30

WHALLEY, Allan
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-03-31

WILSON, Mark Richard
Director - Resigned
Appointed: 2004-09-01
Resigned: 2005-12-13

YATES, Michael Leslie
Director - Resigned
Appointed: 2001-04-02
Resigned: 2004-12-27

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1996-11-15
Resigned: 1996-12-06

ERATNE, Chaminda Lahiru
Director - Active
Appointed: 2021-03-27

DAVIES, Peter Peers
Secretary - Resigned
Appointed: 1999-10-15
Resigned: 2000-11-23

HEATHER, John Langdale
Secretary - Resigned
Appointed: 2000-11-23
Resigned: 2012-09-30

MATTIN, David William
Secretary - Resigned
Appointed: 1997-03-14
Resigned: 1997-12-08

WILKINSON, Caroline Lesley
Secretary - Resigned
Appointed: 1997-12-08
Resigned: 1999-10-15

WOODALL, Michelle Louise
Secretary - Resigned
Appointed: 2013-03-04
Resigned: 2013-09-03

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1996-11-15
Resigned: 1997-03-14

VOLKSWAGEN GROUP PENSION SCHEME TRUSTEE LIMITED
04850729
LIVE
Date Incorporated:

AXTELL, Alice Elizabeth Anne
Director - Active
Appointed: 2018-02-23

BAXTER-JONES, Mark
Director - Active
Appointed: 2018-02-05

BENSON, Katie
Director - Active
Appointed: 2020-01-02

BORTHWICK, Ian John
Director - Active
Appointed: 2004-02-24

DAVENPORT, Michael James
Director - Active
Appointed: 2016-12-05

GAMBLE, Jacob
Director - Active
Appointed: 2015-09-24

JONES, Robert Mark
Director - Active
Appointed: 2005-05-19

METCALFE, Trevor Alfred
Director - Resigned
Appointed: 2013-05-10
Resigned: 2017-05-22

SHIELDS, Alistair
Director - Active
Appointed: 2004-02-12

BAUNACK, Uwe Albert Wilhelm
Director - Resigned
Appointed: 2004-02-12
Resigned: 2009-01-01

BROWN, Peter John
Director - Resigned
Appointed: 2006-09-14
Resigned: 2015-09-24

BUTTERWORTH, Rosaleen Noelle Louise
Director - Resigned
Appointed: 2017-05-22
Resigned: 2018-01-31

DALY, Gerald James
Director - Resigned
Appointed: 2019-07-24
Resigned: 2020-02-20

EXLEY, Mark
Director - Resigned
Appointed: 2010-02-01
Resigned: 2016-08-31

FRANCIS, Janice
Director - Resigned
Appointed: 2004-02-12
Resigned: 2005-02-23

GILLETT, Mark Richard
Director - Resigned
Appointed: 2014-11-12
Resigned: 2018-01-31

HASSALL, Steven
Director - Resigned
Appointed: 2004-02-24
Resigned: 2005-05-18

HOFFMAN, Barry
Director - Resigned
Appointed: 2004-07-12
Resigned: 2005-09-30

HOW, Brian
Director - Resigned
Appointed: 2004-02-12
Resigned: 2006-09-14

HULME, Andrew Philip
Director - Resigned
Appointed: 2005-02-24
Resigned: 2010-01-31

IBACH, Juergen Wilhelm
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-06-30

ICETON, Ian Gordon
Director - Resigned
Appointed: 2004-02-12
Resigned: 2009-05-08

NASH, Patricia Le May
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-10-31

NAYLOR, Geoffrey
Director - Resigned
Appointed: 2004-02-12
Resigned: 2005-09-30

NEWPORT, Roger John
Director - Resigned
Appointed: 2016-08-01
Resigned: 2019-12-31

PLATTEN, Roy Gerald
Director - Resigned
Appointed: 2004-02-12
Resigned: 2013-10-01

RAWLINGS, David Frank
Director - Resigned
Appointed: 2004-02-12
Resigned: 2007-02-28

ROBERTS, Fiona Jane
Director - Resigned
Appointed: 2010-05-10
Resigned: 2016-07-31

SHEPHERD, Stephen Paul
Director - Resigned
Appointed: 2004-02-12
Resigned: 2013-04-30

SMITH, Jean Michelle
Director - Resigned
Appointed: 2012-07-01
Resigned: 2015-09-24

SOHAL, Thomas Gurnam
Director - Resigned
Appointed: 2004-02-12
Resigned: 2004-07-09

STAMMEN, Constantin
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-02-28

TRAINOR, James
Director - Resigned
Appointed: 2012-11-01
Resigned: 2013-04-30

EVERDIRECTOR LIMITED
Director - Resigned
Appointed: 2003-07-30
Resigned: 2004-02-12

PLATTEN, Roy Gerald
Secretary - Resigned
Appointed: 2004-02-12
Resigned: 2014-09-01

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2003-07-30
Resigned: 2004-02-12

INVESCO PENSION TRUSTEES LIMITED
02945587
LIVE
Date Incorporated:

ALFORD, Nicholas David
Director - Active
Appointed: 2015-06-05

ATTWATERS, Lorraine Ann
Director - Resigned
Appointed: 2012-09-01
Resigned: 2021-02-18

DUTHIE, Robert John
Director - Active
Appointed: 2018-12-07

LYNCH, Stephen Andrew
Director - Active
Appointed: 2020-12-01

SHANKS, Alexa Rose
Director - Resigned
Appointed: 2020-11-26
Resigned: 2021-06-30

BES TRUSTEES PLC
Director - Resigned
Appointed: 1994-07-05
Resigned: 2022-09-12

FLINT, Susan Melinda
Director - Resigned
Appointed: 2003-05-30
Resigned: 2009-02-20

HILL, Michael Edward
Director - Resigned
Appointed: 2000-04-18
Resigned: 2015-12-05

KEENE, Bryan Richard
Director - Resigned
Appointed: 1994-07-05
Resigned: 2014-05-11

MCGILLIVRAY, Dallas John
Director - Resigned
Appointed: 2000-04-18
Resigned: 2004-07-02

MESSENGER, Stephen
Director - Resigned
Appointed: 2014-12-17
Resigned: 2020-11-09

NEWMAN, Dean William
Director - Resigned
Appointed: 2012-09-01
Resigned: 2018-12-07

NORFORD, Hayley Jayne
Director - Resigned
Appointed: 2008-06-02
Resigned: 2012-08-31

PERMAN, Michael Stephen
Director - Resigned
Appointed: 1999-02-22
Resigned: 2008-02-29

RAWSON, James Richard
Director - Resigned
Appointed: 2008-06-02
Resigned: 2012-01-31

STUTTAFORD, William Royden, Sir
Director - Resigned
Appointed: 1994-07-05
Resigned: 1999-01-02

THOMPSON, Jonathan Frank Denis
Director - Resigned
Appointed: 2009-05-29
Resigned: 2013-12-31

POTTINGER, Angus Wakefield
Director - Active
Appointed: 2021-04-01

SOMASUNDARAM, Sethu Denesh
Director - Active
Appointed: 2022-09-12

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Active
Appointed: 2022-09-12

BUTLER, Paul Patrick
Director - Resigned
Appointed: 2022-02-28
Resigned: 2022-06-21

CACKETT, Robert John Arthur
Secretary - Resigned
Appointed: 1994-07-05
Resigned: 2012-08-31

VOCA PENSION TRUSTEES LIMITED
09655475
LIVE
Date Incorporated:

BOLTON, Gerard Francis
Director - Active
Appointed: 2021-01-01

BREWSTER, Anne Katherine
Director - Active
Appointed: 2015-10-15

CHENERY, Colin Alexander Peter
Director - Active
Appointed: 2015-10-15

ENSOR-CLINCH, Timothy Michael Edward
Director - Active
Appointed: 2015-06-24

NEILL, Tim
Director - Active
Appointed: 2020-02-01

COWPER, Jan Enys
Director - Resigned
Appointed: 2016-12-01
Resigned: 2021-01-01

NASH, Philip Colin
Director - Resigned
Appointed: 2015-10-15
Resigned: 2016-12-01

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2015-06-24
Resigned: 2015-06-24

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Resigned
Appointed: 2015-10-15
Resigned: 2019-12-31

LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION
03367648
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-04

COX, Stuart Alan
Director - Expired
Appointed: 2016-11-01

GOMARSALL, Ralph Ian
Director - Expired
Appointed: 2018-03-13

NEWLAND, Barry George
Director - Expired
Appointed: 2005-11-16

STRETTEA INDEPENDENT TRUSTEES LIMITED
Director - Expired
Appointed: 2018-03-13

BANDHA, Baljinder Kumar
Director - Resigned
Appointed: 2010-05-25
Resigned: 2015-03-31

CHADWICK, Ian Thomas
Director - Resigned
Appointed: 1997-11-08
Resigned: 2004-09-28

COKER, David John
Director - Resigned
Appointed: 1997-06-19
Resigned: 2008-05-08

DANGERFIELD, Kevin Jeremy
Director - Resigned
Appointed: 2004-09-28
Resigned: 2006-10-04

HALLIDAY, Simon John Rhodes
Director - Resigned
Appointed: 2007-03-07
Resigned: 2018-03-13

HOWARD, Nigel Grant
Director - Resigned
Appointed: 1998-06-22
Resigned: 2003-12-31

NOONAN, Derek Noel
Director - Resigned
Appointed: 1999-09-01
Resigned: 2002-03-13

NORRIS, Ian Pearson
Director - Resigned
Appointed: 1997-06-19
Resigned: 1998-06-22

OSULLIVAN, Alan Patrick
Director - Resigned
Appointed: 1997-06-19
Resigned: 2001-05-04

REED, Keith Mervyn
Director - Resigned
Appointed: 2002-06-07
Resigned: 2004-01-31

RILEY, Andrew Colin
Director - Resigned
Appointed: 2009-05-05
Resigned: 2010-01-27

RUSSELL, John
Director - Resigned
Appointed: 1997-11-08
Resigned: 1999-07-05

SWETMAN, Graham Dudley
Director - Resigned
Appointed: 1997-06-19
Resigned: 2000-12-31

TAYLOR, Mark Stewart
Director - Resigned
Appointed: 1997-11-08
Resigned: 2001-04-30

WEIR, Geoffrey John
Director - Resigned
Appointed: 2004-01-01
Resigned: 2009-01-29

WHITEHILL, Stanley Benn, Dr
Director - Resigned
Appointed: 1997-06-19
Resigned: 2005-11-16

WOODING, Amanda Claire
Director - Resigned
Appointed: 2008-09-10
Resigned: 2011-03-31

WRIGHT, James Phillip
Director - Expired
Appointed: 2004-09-28

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Expired
Appointed: 1997-05-02

BOULTON, Paul Andrew
Secretary - Resigned
Appointed: 2004-09-28
Resigned: 2011-05-24

CRABB, Josephine Alison
Secretary - Resigned
Appointed: 2003-09-24
Resigned: 2004-09-28

HOWELL, John Kenneth
Secretary - Resigned
Appointed: 1997-05-02
Resigned: 1997-06-19

THOMAS, Brenda Joy
Secretary - Resigned
Appointed: 2001-09-20
Resigned: 2003-09-24

WEIR, Geoffrey John
Secretary - Resigned
Appointed: 1997-06-19
Resigned: 2001-09-20

MORGAN CRUCIBLE PENSION TRUSTEES LIMITED
02017656
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-04

ANDREWS, Keith
Director - Expired
Appointed: 2016-11-01

DANKS, Michael Kevin
Director - Resigned
Appointed: 2004-09-28
Resigned: 2011-10-01

OSCROFT, Robert Jonathon, Dr
Director - Expired
Appointed: 2012-02-06

WRIGHT, James Phillip
Director - Expired
Appointed: 2009-01-29

STRETTEA INDEPENDENT TRUSTEES LIMITED
Director - Expired
Appointed: 2018-03-13

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Expired
Appointed: 2002-10-23

ATTWOOD, Philip Edward
Director - Resigned
Appointed:
Resigned: 2004-09-28

BEVAN, Bryan Ieuan
Director - Resigned
Appointed:
Resigned: 1993-06-18

BIGMORE, Tracey Anne
Director - Resigned
Appointed: 2008-09-10
Resigned: 2010-05-25

CARROLL, Dennis John
Director - Resigned
Appointed: 2002-02-06
Resigned: 2005-03-16

CHADWICK, Ian Thomas
Director - Resigned
Appointed: 2004-09-28
Resigned: 2008-02-07

CHILDE, Alan Arthur
Director - Resigned
Appointed:
Resigned: 1993-06-18

CLIGGETT, John
Director - Resigned
Appointed: 1999-09-10
Resigned: 2002-01-10

COKER, David John
Director - Resigned
Appointed:
Resigned: 2008-05-08

COOPER, Harry Gene
Director - Resigned
Appointed: 2002-07-19
Resigned: 2006-05-23

COTTRELL, John Hugh
Director - Resigned
Appointed: 2008-01-16
Resigned: 2012-09-27

COWIE, Gordon
Director - Resigned
Appointed: 1992-11-02
Resigned: 2005-03-16

DEVILLE, Terence
Director - Resigned
Appointed: 1992-11-02
Resigned: 2002-03-13

DYKES, Maureen Martha
Director - Resigned
Appointed: 1996-10-01
Resigned: 2001-05-04

EDWARDS, John Marshall
Director - Resigned
Appointed: 1995-08-23
Resigned: 1998-09-28

GRIFFITHS, David Malcolm
Director - Resigned
Appointed:
Resigned: 1996-09-17

HELM, Janet Marlene
Director - Resigned
Appointed:
Resigned: 1994-12-13

HOWARD, Nigel Grant
Director - Resigned
Appointed: 1998-06-22
Resigned: 2003-12-31

JACKMAN, Bernardine
Director - Resigned
Appointed: 1992-11-02
Resigned: 2000-12-31

JENKINS, Michael Lloyd
Director - Resigned
Appointed: 1993-02-26
Resigned: 1999-04-30

LAWRENCE, Sidney William Charles
Director - Resigned
Appointed:
Resigned: 1993-06-18

LEE, Christopher David
Director - Resigned
Appointed: 2007-03-07
Resigned: 2012-03-31

LEYDEN, Stephen
Director - Resigned
Appointed: 2005-03-16
Resigned: 2011-09-30

MASSEY, Roger David
Director - Resigned
Appointed: 2008-02-07
Resigned: 2009-01-29

MCINTOSH, Andrew
Director - Resigned
Appointed:
Resigned: 2004-09-28

MORGAN, Pamela
Director - Resigned
Appointed:
Resigned: 1999-04-30

MORLEY, Christopher John
Director - Resigned
Appointed: 1993-06-18
Resigned: 1995-06-08

NELSON, David Barry
Director - Resigned
Appointed:
Resigned: 2000-06-17

NEWMAN, Robert Ivor
Director - Resigned
Appointed: 2012-02-06
Resigned: 2018-03-13

NORRIS, Ian Pearson
Director - Resigned
Appointed:
Resigned: 1998-06-22

NORTHCOTT, Samantha Elizabeth
Director - Resigned
Appointed: 2010-05-25
Resigned: 2013-01-10

OFFICER, Terence Albert
Director - Resigned
Appointed:
Resigned: 1993-02-26

PANTER, James Vincent
Director - Resigned
Appointed: 1996-10-01
Resigned: 2000-08-31

PATERSON, Valerie Helen
Director - Resigned
Appointed: 1998-09-28
Resigned: 2001-05-04

PUGH, Alwyne Phillip
Director - Resigned
Appointed: 1999-09-10
Resigned: 2001-05-04

READ, Michael John
Director - Resigned
Appointed: 2012-02-06
Resigned: 2017-11-20

ROLLINS, Mark
Director - Resigned
Appointed: 1996-10-01
Resigned: 1998-03-27

RUTTER, David Geoffrey
Director - Resigned
Appointed: 1993-06-18
Resigned: 1996-09-17

SAVAGE, Bruce Nigel
Director - Resigned
Appointed: 1994-12-13
Resigned: 1999-07-05

SHARPE, John Frederick
Director - Resigned
Appointed:
Resigned: 1992-11-02

SHORT, Michael John
Director - Resigned
Appointed:
Resigned: 1993-06-18

SMITH, Howard Vere
Director - Resigned
Appointed: 1994-12-13
Resigned: 2004-09-28

SWYGART, Steven James
Director - Resigned
Appointed: 2012-05-11
Resigned: 2013-02-11

TAYLOR, Christopher David
Director - Resigned
Appointed: 1998-09-28
Resigned: 1999-12-06

WEIR, Geoffrey John
Director - Resigned
Appointed: 2004-01-01
Resigned: 2016-02-29

WOODING, Amanda Claire
Director - Resigned
Appointed: 2008-05-08
Resigned: 2011-03-31

THE LAW DEBENTURE TRUST CORPORATION PLC
Director - Resigned
Appointed:
Resigned: 2002-10-23

BOULTON, Paul Andrew
Secretary - Resigned
Appointed: 2004-09-28
Resigned: 2011-05-24

CRABB, Josephine Alison
Secretary - Resigned
Appointed: 2003-09-24
Resigned: 2004-09-28

THOMAS, Brenda Joy
Secretary - Resigned
Appointed: 2001-10-11
Resigned: 2003-09-24

WEIR, Geoffrey John
Secretary - Resigned
Appointed:
Resigned: 2001-10-11

SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED
03278431
LIVE
Date Incorporated:

BLAKESLEY, Christopher Paul
Director - Active
Appointed: 2018-09-01

EADIE, Richard
Director - Resigned
Appointed: 2018-12-01
Resigned: 2021-03-27

EARP, Wayne Frederick
Director - Resigned
Appointed: 2012-03-20
Resigned: 2016-12-31

WITTER, Steven David
Director - Active
Appointed: 2019-03-12

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Director - Resigned
Appointed: 2007-07-01
Resigned: 2022-12-31

ALLCOCK, Suzanne Tracy
Director - Resigned
Appointed: 2006-03-22
Resigned: 2017-10-10

CASSONI, Maria Luisa
Director - Resigned
Appointed: 2003-06-25
Resigned: 2004-02-27

CLINTON, Richard Henry
Director - Resigned
Appointed: 2010-03-31
Resigned: 2012-03-20

COSTIN, Ronald Alan Stuart
Director - Resigned
Appointed: 1997-03-14
Resigned: 2001-12-21

DAGLEY, Graham
Director - Resigned
Appointed: 1997-03-14
Resigned: 1997-07-11

DAVIES, Peter Peers
Director - Resigned
Appointed: 1998-11-30
Resigned: 2006-02-01

DINNEEN, Michael John
Director - Resigned
Appointed: 2017-10-10
Resigned: 2018-07-23

DUGGAN, James
Director - Resigned
Appointed: 1997-03-14
Resigned: 2001-03-31

FENN, Jonathan Mark
Director - Resigned
Appointed: 1996-12-06
Resigned: 1997-03-14

FISHER, Gerald
Director - Resigned
Appointed: 1997-03-14
Resigned: 1998-11-30

FORD, Christopher John
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-11-09

HEER, Harpal Singh
Director - Resigned
Appointed: 2001-10-30
Resigned: 2011-05-27

HENDERSON, Grahame
Director - Resigned
Appointed: 1999-07-29
Resigned: 2007-03-31

HOLBROOK, Gary Richard
Director - Resigned
Appointed: 1997-11-27
Resigned: 1999-01-22

IRELAND, Richard
Director - Resigned
Appointed: 1997-03-14
Resigned: 1998-07-29

JONES, Keith
Director - Resigned
Appointed: 2006-03-01
Resigned: 2007-06-26

LEWIS, Roger Kingston
Director - Resigned
Appointed: 2004-12-03
Resigned: 2007-12-03

LINGARD, Jason Robert
Director - Resigned
Appointed: 2011-04-12
Resigned: 2019-01-18

LISTER, Gwyneth Margaret
Director - Resigned
Appointed: 2008-01-02
Resigned: 2015-03-31

MABBOTT, Robert Graham
Director - Resigned
Appointed: 2008-01-02
Resigned: 2011-03-18

MATTIN, David William
Director - Resigned
Appointed: 1997-03-14
Resigned: 1997-12-08

MCMURRAY, Malcolm
Director - Resigned
Appointed: 2012-04-01
Resigned: 2017-10-10

MOGG, Jonathan
Director - Resigned
Appointed: 2016-12-31
Resigned: 2018-10-31

MURRAY, Mary Elizabeth
Director - Resigned
Appointed: 1996-12-06
Resigned: 1997-03-14

OATRIDGE, James William
Director - Resigned
Appointed: 1998-11-30
Resigned: 2004-12-31

PAVELEY, Sheila Mccrae
Director - Resigned
Appointed: 1997-03-14
Resigned: 2005-09-30

PERELMAN, Alan Steven
Director - Resigned
Appointed: 2001-12-21
Resigned: 2004-08-31

PHILLIPS, Ian
Director - Resigned
Appointed: 1998-10-01
Resigned: 2004-12-03

PRICE, John Allan
Director - Resigned
Appointed: 1997-03-14
Resigned: 2001-03-31

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1996-11-14
Resigned: 1996-12-06

SEDGWICK, Ian Peter
Director - Resigned
Appointed: 1997-03-14
Resigned: 1998-09-30

SMITH, Andrew Patrick
Director - Resigned
Appointed: 2005-03-23
Resigned: 2006-05-25

SMITH, Fiona Brown
Director - Resigned
Appointed: 2007-01-10
Resigned: 2010-03-31

SWINBURNE, Michael Francis
Director - Resigned
Appointed: 2006-07-06
Resigned: 2007-08-31

TANDON, Pramod Kumar
Director - Resigned
Appointed: 2003-08-05
Resigned: 2006-11-24

TRITTON, Clare
Director - Resigned
Appointed: 1997-03-14
Resigned: 2003-07-30

WEBB, Alan James William
Director - Resigned
Appointed: 2001-10-30
Resigned: 2007-03-31

WHALLEY, Allan
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-03-31

WILSON, Mark Richard
Director - Resigned
Appointed: 2004-09-01
Resigned: 2005-12-13

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1996-11-14
Resigned: 1996-12-06

ERATNE, Chaminda Lahiru
Director - Active
Appointed: 2021-03-27

20-20 TRUSTEE SERVICES LIMITED
Director - Resigned
Appointed: 2023-02-07
Resigned: 2023-09-12

DAVIES, Peter Peers
Secretary - Resigned
Appointed: 1999-10-15
Resigned: 2000-11-23

HEATHER, John Langdale
Secretary - Resigned
Appointed: 2000-11-23
Resigned: 2012-09-30

MATTIN, David William
Secretary - Resigned
Appointed: 1997-03-14
Resigned: 1997-12-08

WILKINSON, Caroline Lesley
Secretary - Resigned
Appointed: 1997-12-08
Resigned: 1999-10-15

WOODALL, Michelle Louise
Secretary - Resigned
Appointed: 2013-03-04
Resigned: 2013-09-03

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1996-11-14
Resigned: 1997-03-14

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