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Sarah Arkle - Director
(British, 70 years old, born October 1956)
Appointed 26 September 2005, Resigned 24 July 2009
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Resigned
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|
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David Dudding - Director
(British, 55 years old, born July 1971)
Appointed 01 November 2012
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Active
|
|
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Madeline Forrester - Director
(British, 60 years old, born July 1966)
Appointed 11 May 2011, Resigned 24 November 2011
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Resigned
|
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John Grimshaw - Director
(British, 64 years old, born July 1962)
Appointed 27 October 2020
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Active
|
|
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Antony Hardy - Director
(British, 86 years old, born February 1940)
Appointed 11 April 2006, Resigned 31 March 2018
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Resigned
|
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Trevor Hunt - Director
(British, 60 years old, born May 1966)
Appointed 19 September 2016, Resigned 30 November 2016
|
Resigned
|
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Nicola Luxford - Director
(British, 66 years old, born November 1960)
Appointed 09 July 2007, Resigned 24 July 2009
|
Resigned
|
|
|
Adrian MacKaay - Director
(Canadian, 54 years old, born July 1972)
Appointed 26 September 2005, Resigned 05 July 2016
|
Resigned
|
|
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Andrew Nicoll - Director
(British, 57 years old, born August 1969)
Appointed 09 February 2012, Resigned 11 November 2022
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Resigned
|
|
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David Sachon - Director
(British, 76 years old, born January 1950)
Appointed 08 March 2017, Resigned 02 September 2020
|
Resigned
|
|
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Peter Sanders - Director
(British, 60 years old, born April 1966)
Appointed 26 September 2005, Resigned 30 March 2007
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Resigned
|
|
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Tammie Tang - Director
(British, 45 years old, born March 1981)
Appointed 08 March 2017, Resigned 18 December 2023
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Resigned
|
|
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Robert Tedstone - Director
(British, 59 years old, born March 1967)
Appointed 13 September 2006
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Active
|
|
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Graham Whittaker - Director
(British, 60 years old, born May 1966)
Appointed 13 September 2006, Resigned 08 July 2016
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Resigned
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Capital Cranfield Pension Trustees Limited - Director
Appointed 30 April 2018
|
Active
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