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  • CAPITAL CRANFIELD PENSION TRUSTEE

  • Address: EC2M 1JD, England
  • UK

    BOI (UK) PENSIONS TRUSTEES LIMITED

  • 00867207
  • LIVE
  • Date Incorporated: 

  • BATCHELOR, Louise

  • Director - Active
  • Appointed: 2018-09-18

  • FARRELL, Thomas Gerard

  • Director - Active
  • Appointed: 2013-06-28

  • KARPINSKI, Charles Jan

  • Director - Active
  • Appointed: 2019-09-12

  • MANSFIELD, Emma Louise

  • Director - Resigned
  • Appointed: 2019-06-01
  • Resigned: 2021-01-08

  • MATTHEWS, Geoffrey Alan

  • Director - Resigned
  • Appointed: 1996-05-31
  • Resigned: 2021-05-01

  • WORKMAN, Jonathan

  • Director - Resigned
  • Appointed: 2019-06-01
  • Resigned: 2021-01-31

  • BERRESFORD, Dorothy Ann

  • Director - Resigned
  • Appointed: 2001-06-20
  • Resigned: 2006-01-27

  • BOURKE, Neville Gerard

  • Director - Resigned
  • Appointed: 2011-09-21
  • Resigned: 2017-01-31

  • BREACH, Douglas Andrew

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-01

  • BROWN, Richard Martin

  • Director - Resigned
  • Appointed: 1999-05-19
  • Resigned: 2003-02-20

  • BURKE, Amy

  • Director - Resigned
  • Appointed: 2017-03-23
  • Resigned: 2018-08-31

  • BURKE, John Joseph

  • Director - Resigned
  • Appointed: 1998-06-01
  • Resigned: 2001-05-31

  • CLARKE, Alastair John

  • Director - Resigned
  • Appointed: 2011-09-21
  • Resigned: 2019-05-31

  • CRAGG, Bernard Anthony

  • Director - Resigned
  • Appointed: 2002-11-14
  • Resigned: 2007-09-29

  • FLANAGAN, Kevin James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-05-19

  • FLYNN, Frank Michael

  • Director - Resigned
  • Appointed: 2007-10-01
  • Resigned: 2008-05-12

  • FROST, Joanna Clare

  • Director - Resigned
  • Appointed: 2006-09-13
  • Resigned: 2010-03-12

  • HOLDEN, Richard

  • Director - Resigned
  • Appointed: 2007-10-01
  • Resigned: 2010-03-12

  • JOYCE, Michael Patrick

  • Director - Resigned
  • Appointed: 2011-09-21
  • Resigned: 2019-06-28

  • MACDONALD, Beryl Angela

  • Director - Resigned
  • Appointed: 2001-02-15
  • Resigned: 2006-09-13

  • MCWATTERS, George Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-05-29

  • MERRISON, Maureen Michele, Lady

  • Director - Resigned
  • Appointed: 1992-01-22
  • Resigned: 2004-07-31

  • NI CHIONNA, Orna Gabrielle

  • Director - Resigned
  • Appointed: 2004-08-01
  • Resigned: 2007-09-29

  • ROCHE, Michelle Mary

  • Director - Resigned
  • Appointed: 2011-09-21
  • Resigned: 2013-06-13

  • THOMAS, Christopher Wilson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-31

  • WARREN, William Morland

  • Director - Resigned
  • Appointed: 1997-09-26
  • Resigned: 2001-02-15

  • WILLS, John Vernon, Sir

  • Director - Resigned
  • Appointed: 1992-05-29
  • Resigned: 1998-06-01

  • WRIGHT, Stewart William

  • Director - Resigned
  • Appointed: 
  • Resigned: 2011-09-21

  • KVASNICA, Matej

  • Director - Active
  • Appointed: 2021-02-26

  • USHER, Paul Anthony

  • Director - Active
  • Appointed: 2021-02-26

  • DOWNHAM, Andrew John

  • Secretary - Resigned
  • Appointed: 2001-09-20
  • Resigned: 2008-03-17

  • HOBBS, Peter

  • Secretary - Resigned
  • Appointed: 2008-03-18
  • Resigned: 2020-03-31

  • LANGDON, Michael Anthony

  • Secretary - Resigned
  • Appointed: 1992-01-22
  • Resigned: 1999-03-08

  • LLOYD, Timothy Simon

  • Secretary - Resigned
  • Appointed: 1999-03-18
  • Resigned: 2001-09-20

  • SPRACKMAN, Andrew William

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-01-22
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