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Robert Benns - Director
(British, 58 years old, born October 1968)
Appointed 01 October 2021, Resigned 06 December 2024
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Resigned
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Neil Bowmer - Director
(British, 75 years old, born June 1951)
Appointed 01 February 2006, Resigned 31 December 2008
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Resigned
|
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Raymond Boxall - Director
(British, 81 years old, born March 1945)
Appointed 07 June 2000, Resigned 01 November 2017
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Resigned
|
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Martin Brandt - Director
(British, 77 years old, born November 1949)
Appointed 01 August 2015, Resigned 15 November 2018
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Resigned
|
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John Bridle - Director
(British, 75 years old, born March 1951)
Appointed 04 March 2014, Resigned 18 February 2016
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Resigned
|
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Christopher Cook - Director
(British, 75 years old, born April 1951)
Appointed 07 June 2000, Resigned 05 May 2001
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Resigned
|
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Ivor Denham - Director
(British, 92 years old, born September 1934)
Appointed 23 August 2000, Resigned 04 March 2014
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Resigned
|
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Martyn Edwards - Director
(British, 65 years old, born May 1961)
Appointed 18 February 2016, Resigned 14 January 2020
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Resigned
|
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Anthony Fettiplace - Director
(British, 76 years old, born August 1950)
Appointed 01 May 2003, Resigned 01 December 2005
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Resigned
|
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Paul Gardner - Director
(British, 80 years old, born April 1946)
Appointed 01 January 2004, Resigned 31 December 2008
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Resigned
|
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Graham Grant - Director
(British, 85 years old, born July 1941)
Appointed 07 June 2000, Resigned 31 December 2020
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Resigned
|
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Mark Hayward - Director
(British, 63 years old, born November 1963)
Appointed 01 November 2025
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Active
|
|
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Mark Laker - Director
(British, 64 years old, born February 1962)
Appointed 01 August 2023
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Active
|
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Jonathan Marsh - Director
(British, 65 years old, born March 1961)
Appointed 01 December 2005, Resigned 01 July 2017
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Resigned
|
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Martin McEwen - Director
(British, 53 years old, born April 1973)
Appointed 06 December 2024
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Active
|
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James McPhillimy - Director
(British, 62 years old, born February 1964)
Appointed 28 November 2003, Resigned 04 March 2014
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Resigned
|
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Jacqueline Moore - Director
(British, 57 years old, born August 1969)
Appointed 12 June 2018, Resigned 01 November 2025
|
Resigned
|
|
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Roger Pettit - Director
(British, 79 years old, born June 1947)
Appointed 04 March 2014, Resigned 31 December 2020
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Resigned
|
|
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Andrew Rees - Director
(British, 67 years old, born July 1959)
Appointed 01 January 2021
|
Active
|
|
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Jeffrey Rowlinson - Director
(British, 72 years old, born February 1954)
Appointed 23 August 2000
|
Active
|
|
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Rodney Sharp - Director
(British, 79 years old, born June 1947)
Appointed 01 January 2009, Resigned 04 March 2014
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Resigned
|
|
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Derek Spraggett - Director
(British, 94 years old, born October 1932)
Appointed 07 June 2000, Resigned 31 December 2003
|
Resigned
|
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John Stewart - Director
(British, 56 years old, born March 1970)
Appointed 04 March 2014, Resigned 01 October 2021
|
Resigned
|
|
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John Sykes - Director
(British, 77 years old, born March 1949)
Appointed 07 June 2000, Resigned 31 July 2023
|
Resigned
|
|
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Michael Tanner - Director
(British, 79 years old, born April 1947)
Appointed 07 June 2000, Resigned 30 April 2003
|
Resigned
|
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Roger Vincent - Director
(British, 75 years old, born April 1951)
Appointed 07 June 2000, Resigned 23 August 2000
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Resigned
|
|
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Roger Vincent - Director
(British, 75 years old, born April 1951)
Appointed 23 August 2001, Resigned 09 June 2015
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Resigned
|
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Stephen Waterton - Director
(British, 81 years old, born October 1945)
Appointed 02 June 2000, Resigned 28 November 2003
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Resigned
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Capital Cranfield Pension Trustees Limited - Director
Appointed 01 January 2021
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Active
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