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John Allan - Director
(British, 81 years old, born January 1945)
Appointed 30 November 2007, Resigned 24 October 2012
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Resigned
|
|
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John Allan - Director
(British, 81 years old, born January 1945)
Appointed 01 March 2014, Resigned 07 March 2018
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Resigned
|
|
|
Catherine Armor - Director
(British, 65 years old, born July 1961)
Appointed 07 March 2018
|
Active
|
|
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Catherine Ashbee - Director
(British, 61 years old, born January 1965)
Appointed 08 September 2021
|
Active
|
|
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Roger Astley - Director
(British, 57 years old, born July 1969)
Appointed 07 March 2018
|
Active
|
|
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Simon Baynes - Director
(British, 68 years old, born January 1958)
Appointed 10 September 2015, Resigned 31 March 2017
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Resigned
|
|
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Stanley Bennett - Director
(British, 73 years old, born June 1953)
Appointed 01 December 2012, Resigned 09 September 2015
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Resigned
|
|
|
William Bowes - Director
(British, 46 years old, born July 1980)
Appointed 04 November 2015, Resigned 07 March 2018
|
Resigned
|
|
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David Cornell - Director
(British, 67 years old, born July 1959)
Appointed 30 November 2007, Resigned 09 January 2009
|
Resigned
|
|
|
John Haslam - Director
(British, 59 years old, born January 1967)
Appointed 30 November 2007
|
Active
|
|
|
David Ibbetson - Director
(British/English, 72 years old, born November 1954)
Appointed 30 November 2007, Resigned 31 July 2015
|
Resigned
|
|
|
Francoise Jarvis - Director
(British, 55 years old, born September 1971)
Appointed 01 March 2009, Resigned 01 March 2014
|
Resigned
|
|
|
Fiona Kelly - Director
(British, 59 years old, born April 1967)
Appointed 24 October 2017, Resigned 08 September 2021
|
Resigned
|
|
|
Stella Kent - Director
(British, 64 years old, born March 1962)
Appointed 30 November 2007, Resigned 09 September 2015
|
Resigned
|
|
|
Thomas Korner - Director
(British, 80 years old, born February 1946)
Appointed 30 November 2007, Resigned 01 December 2012
|
Resigned
|
|
|
Kim Lester - Director
(British, 68 years old, born November 1958)
Appointed 24 October 2012, Resigned 24 October 2017
|
Resigned
|
|
|
Stanley Webster - Director
(British, 80 years old, born October 1946)
Appointed 31 July 2015, Resigned 07 September 2022
|
Resigned
|
|
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Mark Whitehouse - Director
(British, 57 years old, born July 1969)
Appointed 08 September 2022
|
Active
|
|
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A G Secretarial Limited - Secretary
Appointed 11 January 2017
|
Active
|
|
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Capital Cranfield Pension Trustees Limited - Director
Appointed 11 June 2020
|
Active
|
|
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Hammonds Directors Limited - Director
Appointed 31 October 2007, Resigned 30 November 2007
|
Resigned
|
|
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Hammonds Secretaries Limited - Secretary
Appointed 31 October 2007, Resigned 30 November 2007
|
Resigned
|
|
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Simon Baynes Limited - Director
Appointed 31 March 2017, Resigned 11 June 2020
|
Resigned
|
