Officers

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  • leigh franks

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  • FRANKS, Leigh Andrew

  • Nationality: British
  • Address: Surrey, GU2 7XY
  • UK

    BOC PENSIONS LIMITED

  • 00942225
  • LIVE
  • Date Incorporated: 

  • HYLANDS, John Francis

  • Director - Resigned
  • Appointed: 2007-12-11
  • Resigned: 2021-08-05

  • MORTON, Clive Douglas, Dr

  • Director - Resigned
  • Appointed: 2007-12-11
  • Resigned: 2022-04-24

  • TWIST, Neil Nicholas

  • Director - Active
  • Appointed: 2009-09-29

  • CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

  • Director - Active
  • Appointed: 2007-12-11

  • BEATTIE, Donald Farquharson

  • Director - Resigned
  • Appointed: 1997-06-09
  • Resigned: 2000-06-28

  • CHATTERTON, Richard John

  • Director - Resigned
  • Appointed: 1999-04-14
  • Resigned: 2001-09-27

  • CHOW, Chung Kong, Sir

  • Director - Resigned
  • Appointed: 1996-01-19
  • Resigned: 1996-06-30

  • CLUBB, Ian Mcmaster

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-30

  • CULLENS, Alan James

  • Director - Resigned
  • Appointed: 2005-04-22
  • Resigned: 2007-07-13

  • DEEMING, Nicholas

  • Director - Resigned
  • Appointed: 2001-05-16
  • Resigned: 2004-02-29

  • DYER, Alexander Patrick

  • Director - Resigned
  • Appointed: 1994-03-28
  • Resigned: 1996-01-19

  • FERGUSON, Alan Murray

  • Director - Resigned
  • Appointed: 2005-09-15
  • Resigned: 2007-02-23

  • GOLDSTRAW, Denis John

  • Director - Resigned
  • Appointed: 1997-11-17
  • Resigned: 2006-06-30

  • HAMMOND, Anthony John

  • Director - Resigned
  • Appointed: 2006-07-01
  • Resigned: 2007-04-17

  • HUNTON, Nigel David

  • Director - Resigned
  • Appointed: 2002-01-28
  • Resigned: 2005-07-05

  • ISAAC, Anthony Eric

  • Director - Resigned
  • Appointed: 1994-10-17
  • Resigned: 2000-08-03

  • LEWIS, Nigel Andrew

  • Director - Resigned
  • Appointed: 2005-09-13
  • Resigned: 2009-06-30

  • LOUREY, Robert Kevin

  • Director - Resigned
  • Appointed: 2000-07-14
  • Resigned: 2005-04-22

  • MAKEPEACE, Victor Underhill

  • Director - Resigned
  • Appointed: 1997-11-17
  • Resigned: 1999-04-14

  • MEDORI, Rene

  • Director - Resigned
  • Appointed: 2000-08-03
  • Resigned: 2005-05-31

  • NEWLANDS, Mark David

  • Director - Resigned
  • Appointed: 2004-03-01
  • Resigned: 2006-12-22

  • PAGE, Richard Gilkes

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-28

  • RICH, Patrick Jean-Jacques

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-28

  • ROSENKRANZ, Franklin Daniel

  • Director - Resigned
  • Appointed: 1993-05-28
  • Resigned: 1997-06-09

  • SAITH, Vijay Kumar

  • Director - Resigned
  • Appointed: 1996-06-30
  • Resigned: 2003-03-21

  • SCHLEGEL, Christoph

  • Director - Resigned
  • Appointed: 2009-02-18
  • Resigned: 2019-05-31

  • SPENCE, Patrick Charles Gordon

  • Director - Resigned
  • Appointed: 2007-07-31
  • Resigned: 2007-12-21

  • STRUTHERS, Philip Alexander James

  • Director - Resigned
  • Appointed: 2008-04-02
  • Resigned: 2011-03-31

  • STUART, Gloria Jean

  • Director - Resigned
  • Appointed: 1994-06-01
  • Resigned: 2000-12-15

  • TARALLO, Angelo Nicholas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-01

  • TURNER, Peter Andrew

  • Director - Resigned
  • Appointed: 2003-02-18
  • Resigned: 2006-12-14

  • WILLIAMS, Sally Ann

  • Director - Resigned
  • Appointed: 2017-02-07
  • Resigned: 2017-10-18

  • RUSSELL, Keith

  • Director - Resigned
  • Appointed: 2022-05-19
  • Resigned: 2022-09-30

  • SMITH, Andrew Mark

  • Director - Resigned
  • Appointed: 2021-11-24
  • Resigned: 2023-03-31

  • BLAND, Julian Michael

  • Director - Active
  • Appointed: 2022-11-10

  • PAN TRUSTEES UK LLP

  • Director - Active
  • Appointed: 2023-01-05

  • KELLY, Susan Kathleen

  • Secretary - Active
  • Appointed: 2007-12-21

  • BAKER, Ian Kenneth Hood

  • Secretary - Resigned
  • Appointed: 1994-12-02
  • Resigned: 1995-07-03

  • BRACKFIELD, Andrew Christopher

  • Secretary - Resigned
  • Appointed: 2007-07-20
  • Resigned: 2007-12-21

  • HUNT, Carol Anne

  • Secretary - Resigned
  • Appointed: 1999-02-12
  • Resigned: 2006-10-02

  • LARKINS, Sarah Louise

  • Secretary - Resigned
  • Appointed: 2006-10-03
  • Resigned: 2007-07-20

  • PAVEY, David Gordon

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-12-02

  • SMALL, Jeremy Peter

  • Secretary - Resigned
  • Appointed: 1995-07-03
  • Resigned: 1999-02-12
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