|
|
Stephen Chafer - Director
(British, 59 years old, born May 1967)
Appointed 07 March 2018, Resigned 12 September 2022
|
Resigned
|
|
|
Nigel Ede - Director
(British, 63 years old, born November 1963)
Appointed 07 March 2018, Resigned 27 January 2020
|
Resigned
|
|
|
Patrick Francis - Director
(British, 69 years old, born May 1957)
Appointed 25 June 2018, Resigned 12 September 2022
|
Resigned
|
|
|
Martin Fuchs - Director
(German, 45 years old, born July 1981)
Appointed 14 June 2021
|
Active
|
|
|
William Newman - Director
(British, 89 years old, born October 1937)
Appointed 07 March 2018, Resigned 01 November 2022
|
Resigned
|
|
|
Stephen Parker - Director
(British, 68 years old, born November 1958)
Appointed 07 March 2018, Resigned 30 April 2021
|
Resigned
|
|
|
Edward Rackham - Director
(British, 48 years old, born March 1978)
Appointed 07 March 2018
|
Active
|
|
|
Julia Rose - Director
(British, 50 years old, born December 1976)
Appointed 13 June 2023
|
Active
|
|
|
Karen Thomas - Director
(British, 65 years old, born December 1961)
Appointed 25 June 2018, Resigned 13 June 2023
|
Resigned
|
|
|
Valerie Valentin - Director
(French, 50 years old, born August 1976)
Appointed 05 December 2022
|
Active
|
|
|
Philip Wadey - Director
(British, 61 years old, born April 1965)
Appointed 01 May 2021
|
Active
|
|
|
Richard Ware - Director
(British, 50 years old, born June 1976)
Appointed 01 January 2019
|
Active
|
|
|
Ian Westall - Director
(British, 85 years old, born December 1941)
Appointed 07 March 2018, Resigned 01 January 2019
|
Resigned
|
|
|
Marcus Wilhelm - Director
(German, 60 years old, born July 1966)
Appointed 07 March 2018, Resigned 14 June 2021
|
Resigned
|
|
|
Capital Cranfield Pension Trustees Limited - Director
Appointed 01 October 2020
|
Active
|
|
|
Capital Cranfield Pension Trustees Limited - Secretary
Appointed 07 December 2020
|
Active
|
