Officers

  • uk

  • kenneth rolfe

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  • ROLFE, Kenneth Richard

  • Nationality: British
  • Address: Hampshire, SO40 2UR
  • UK

    FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED

  • 04101345
  • LIVE
  • Date Incorporated: 

  • BUSSELL, Brian Malcolm Hamilton

  • Director - Active
  • Appointed: 2018-01-01

  • CLARKE, John William

  • Director - Resigned
  • Appointed: 2009-12-31
  • Resigned: 2023-06-30

  • COLLINS, Michael Anthony

  • Director - Resigned
  • Appointed: 2014-09-15
  • Resigned: 2023-07-18

  • HILLIER, Graham Timothy

  • Director - Resigned
  • Appointed: 2011-07-01
  • Resigned: 2020-06-30

  • MINTING, Robert Henry Charles

  • Director - Resigned
  • Appointed: 2008-12-22
  • Resigned: 2020-12-31

  • WARD, Michael Burdett

  • Director - Resigned
  • Appointed: 2012-09-11
  • Resigned: 2021-09-30

  • YATES, Susan Sharrock

  • Director - Resigned
  • Appointed: 2018-01-08
  • Resigned: 2023-07-17

  • ASLET, Graham Kenneth

  • Director - Resigned
  • Appointed: 2000-11-02
  • Resigned: 2004-09-30

  • BOURKE, Evelyn Brigid

  • Director - Resigned
  • Appointed: 2009-12-31
  • Resigned: 2009-12-31

  • COOK, Terena Mary

  • Director - Resigned
  • Appointed: 2008-07-01
  • Resigned: 2011-09-29

  • COOPER, Christopher David

  • Director - Resigned
  • Appointed: 2005-12-31
  • Resigned: 2008-05-02

  • CUMMINGS, Michael Joseph

  • Director - Resigned
  • Appointed: 2000-11-09
  • Resigned: 2002-03-31

  • DONALDSON, Conrad Alexander

  • Director - Resigned
  • Appointed: 2000-11-09
  • Resigned: 2007-09-30

  • ELKS, Justin Philip

  • Director - Resigned
  • Appointed: 2004-10-01
  • Resigned: 2007-12-31

  • ELLIS, Robert Gordon

  • Director - Resigned
  • Appointed: 2004-10-01
  • Resigned: 2009-12-31

  • GUNN, Alastair Roy Geoffrey

  • Director - Resigned
  • Appointed: 2000-11-09
  • Resigned: 2001-09-14

  • HAMPTON, Michael Anthony

  • Director - Resigned
  • Appointed: 2000-11-09
  • Resigned: 2017-12-31

  • HARRISON, Brian

  • Director - Resigned
  • Appointed: 2007-10-01
  • Resigned: 2014-01-30

  • MACKAY, James Alexander

  • Director - Resigned
  • Appointed: 2002-12-01
  • Resigned: 2008-11-30

  • MOORE, Deane Christopher

  • Director - Resigned
  • Appointed: 2009-12-31
  • Resigned: 2011-06-30

  • NEILAN, Andrew Graham

  • Director - Resigned
  • Appointed: 2000-11-09
  • Resigned: 2017-12-18

  • ORMISTON, Robert

  • Director - Resigned
  • Appointed: 2000-11-09
  • Resigned: 2002-07-04

  • PHOTIOU, Katharine Ann

  • Director - Resigned
  • Appointed: 2005-12-31
  • Resigned: 2009-04-30

  • RALPH, Christopher Miles

  • Director - Resigned
  • Appointed: 2000-11-09
  • Resigned: 2002-11-30

  • RATFORD, Ian Nicholas

  • Director - Resigned
  • Appointed: 2002-12-01
  • Resigned: 2009-06-30

  • SHAPLAND, Michael

  • Director - Resigned
  • Appointed: 2008-04-01
  • Resigned: 2008-12-16

  • SILVESTER, Peter

  • Director - Resigned
  • Appointed: 2000-11-09
  • Resigned: 2002-11-30

  • SWEETLAND, Brian William

  • Director - Resigned
  • Appointed: 2000-11-02
  • Resigned: 2004-09-30

  • TAYLOR, Adrian Charles Frank

  • Director - Resigned
  • Appointed: 2001-09-14
  • Resigned: 2005-12-31

  • COOPER, Paul

  • Director - Active
  • Appointed: 2021-01-01

  • EVERNESS, Graham Patrick

  • Director - Active
  • Appointed: 2021-01-01

  • SHARP, Jean Mary

  • Director - Resigned
  • Appointed: 2020-06-25
  • Resigned: 2021-09-30

  • PRIESTNALL, Jonathan Mark

  • Director - Active
  • Appointed: 2021-12-13

  • MONGER, Diana

  • Secretary - Resigned
  • Appointed: 2000-11-02
  • Resigned: 2012-04-27

  • FRIENDS LIFE SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2012-04-27
  • Resigned: 2017-03-17
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