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  • the law debenture pension trust corporation p.l.c.

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  • THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

  • Address: EC2V 7EX, England
  • UK

    BAKER HUGHES UK PENSION TRUSTEES LIMITED

  • SC073307
  • LIVE
  • Date Incorporated: 

  • CHANDLER, Timothy

  • Director - Active
  • Appointed: 2018-03-23

  • DOBBY, Aaron

  • Director - Active
  • Appointed: 2017-03-14

  • DOUGLAS, Gary Philip

  • Director - Active
  • Appointed: 1994-11-28

  • FREEMAN, Mark

  • Director - Active
  • Appointed: 2014-06-17

  • HUTCHISON, Rhodella Jane

  • Director - Active
  • Appointed: 2007-09-05

  • IRVINE, Barry John

  • Director - Active
  • Appointed: 2017-03-14

  • LEONTIEFF, Andre

  • Director - Active
  • Appointed: 2017-03-14

  • RICHARDSON, James

  • Director - Active
  • Appointed: 2017-03-14

  • ASQUITH, Christopher

  • Director - Resigned
  • Appointed: 2013-03-14
  • Resigned: 2016-04-28

  • BALLANTYNE, Ray Alexander

  • Director - Resigned
  • Appointed: 1989-10-01
  • Resigned: 1990-01-30

  • BERGER, Ronald Joseph

  • Director - Resigned
  • Appointed: 2003-06-30
  • Resigned: 2004-10-29

  • BLACKLIDGE, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1988-07-31

  • CLARK, John Harvey

  • Director - Resigned
  • Appointed: 2012-12-13
  • Resigned: 2017-05-31

  • COE, Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-04-07

  • CRABB, Stephen Leslie

  • Director - Resigned
  • Appointed: 2015-03-23
  • Resigned: 2016-11-01

  • DICK, Matthew Gilmour

  • Director - Resigned
  • Appointed: 1990-12-14
  • Resigned: 1991-10-15

  • ENSTON, Paul William

  • Director - Resigned
  • Appointed: 2002-05-23
  • Resigned: 2007-08-31

  • FENTON, Stephen Edward

  • Director - Resigned
  • Appointed: 2007-03-08
  • Resigned: 2007-07-11

  • FRANKLIN, Christopher Robert

  • Director - Resigned
  • Appointed: 2001-01-24
  • Resigned: 2004-01-27

  • GARDEN, Alistair

  • Director - Resigned
  • Appointed: 2007-03-08
  • Resigned: 2008-12-31

  • GREENE, Rosemary

  • Director - Resigned
  • Appointed: 1992-03-02
  • Resigned: 2012-12-13

  • JENNISON, Alan Keith

  • Director - Resigned
  • Appointed: 2004-01-27
  • Resigned: 2016-12-31

  • KNIGHT, Helen

  • Director - Resigned
  • Appointed: 1995-11-23
  • Resigned: 2001-01-24

  • LICHTE, Rudiger

  • Director - Resigned
  • Appointed: 2004-10-29
  • Resigned: 2008-07-18

  • MACLEAN, William David

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-02-06

  • MATTHES, Neil Addison

  • Director - Resigned
  • Appointed: 2005-02-25
  • Resigned: 2018-03-23

  • MAYS, Elaine Doris

  • Director - Resigned
  • Appointed: 2010-07-15
  • Resigned: 2012-07-17

  • MCKELLAR, Ian

  • Director - Resigned
  • Appointed: 1992-09-03
  • Resigned: 1996-02-23

  • MILLETT, Ronald James

  • Director - Resigned
  • Appointed: 1991-04-16
  • Resigned: 1992-01-17

  • MITCHELL, Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1989-10-01

  • MULLENS, John Richard

  • Director - Resigned
  • Appointed: 2007-03-08
  • Resigned: 2012-12-13

  • MURDOCH, Joseph

  • Director - Resigned
  • Appointed: 1990-01-30
  • Resigned: 2000-01-26

  • PEMBURY, Stephen Michael

  • Director - Resigned
  • Appointed: 1992-09-03
  • Resigned: 1993-10-28

  • PHILIPPS, John William

  • Director - Resigned
  • Appointed: 1990-04-11
  • Resigned: 1993-10-28

  • PURSSELL, Karen Elizabeth

  • Director - Resigned
  • Appointed: 1994-11-28
  • Resigned: 2004-01-27

  • RASMUSON, Michael Allan

  • Director - Resigned
  • Appointed: 2012-06-14
  • Resigned: 2018-03-23

  • ROSS, Mary Findlay

  • Director - Resigned
  • Appointed: 2001-01-24
  • Resigned: 2007-06-21

  • SMETHURST, Joan Helen

  • Director - Resigned
  • Appointed: 2000-10-11
  • Resigned: 2007-06-21

  • STRACHAN, Leslie Hewitt

  • Director - Resigned
  • Appointed: 2004-01-27
  • Resigned: 2007-11-30

  • VON OWEN, Gregory

  • Director - Resigned
  • Appointed: 2010-07-15
  • Resigned: 2011-06-30

  • WOOLLEY, Peter John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-06-30

  • DUNLOP, Lorraine Amanda

  • Secretary - Active
  • Appointed: 2018-03-23

  • ARON, Jeremy Andrew

  • Secretary - Resigned
  • Appointed: 1996-01-05
  • Resigned: 1998-10-08

  • MAYS, Elaine Doris

  • Secretary - Resigned
  • Appointed: 2008-07-18
  • Resigned: 2012-07-17

  • RASMUSON, Michael Allan

  • Secretary - Resigned
  • Appointed: 2012-07-17
  • Resigned: 2018-03-23

  • RASMUSON, Michael Alan

  • Secretary - Resigned
  • Appointed: 2004-05-31
  • Resigned: 2008-07-18

  • SCOTTISH PENSION TRUSTEES LIMITED

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-01-05

  • SINCLAIR, Gavin

  • Secretary - Resigned
  • Appointed: 1998-10-08
  • Resigned: 2004-05-31
  • UK

    YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED

  • SC150005
  • LIVE
  • Date Incorporated: 

  • DUNCAN, Alan Alexander

  • Director - Resigned
  • Appointed: 2005-08-31
  • Resigned: 2007-09-06

  • HILL, Gavin Henry Ellis

  • Director - Active
  • Appointed: 2018-12-11

  • HURST, John Cyril

  • Director - Resigned
  • Appointed: 2009-10-01
  • Resigned: 2010-09-30

  • LAIRD, John

  • Director - Resigned
  • Appointed: 2017-12-13
  • Resigned: 2022-12-31

  • MOORE, Daniel

  • Director - Resigned
  • Appointed: 2013-08-29
  • Resigned: 2022-01-31

  • SILLETT, Jeremy Mark

  • Director - Resigned
  • Appointed: 2016-06-15
  • Resigned: 2020-10-14

  • WRIGHT, Simon Paul

  • Director - Resigned
  • Appointed: 2017-12-13
  • Resigned: 2021-06-30

  • ALEXANDER, Walter Ronald

  • Director - Resigned
  • Appointed: 1994-06-14
  • Resigned: 1996-03-19

  • ALOMES, Scott

  • Director - Resigned
  • Appointed: 2001-04-11
  • Resigned: 2002-12-19

  • ANDERSON, David John

  • Director - Resigned
  • Appointed: 2000-06-09
  • Resigned: 2006-09-30

  • ASLET, Peter Michael

  • Director - Resigned
  • Appointed: 1994-03-31
  • Resigned: 1995-10-31

  • BAILLIE, Douglas Andrew

  • Director - Resigned
  • Appointed: 1996-03-11
  • Resigned: 2001-05-02

  • BEATTIE, Alyson Elaine

  • Director - Resigned
  • Appointed: 2013-03-26
  • Resigned: 2017-12-13

  • BELMORE, Douglas Anthony William

  • Director - Resigned
  • Appointed: 2006-06-07
  • Resigned: 2010-09-30

  • BLACK, Lind Jane

  • Director - Resigned
  • Appointed: 2003-06-25
  • Resigned: 2004-06-09

  • BOOR, Richard Lindsay

  • Director - Resigned
  • Appointed: 2016-09-22
  • Resigned: 2019-08-05

  • BOTH, Raymond Kurt

  • Director - Resigned
  • Appointed: 1998-01-09
  • Resigned: 1998-04-05

  • BRENAN, Robert

  • Director - Resigned
  • Appointed: 2009-05-29
  • Resigned: 2014-11-27

  • BROOKSBANK, Paul Francis

  • Director - Resigned
  • Appointed: 2009-10-01
  • Resigned: 2010-09-30

  • BROWN, Jennifer Isobel

  • Director - Resigned
  • Appointed: 2005-12-14
  • Resigned: 2007-02-14

  • BURNS, Thomas

  • Director - Resigned
  • Appointed: 2005-08-31
  • Resigned: 2006-05-25

  • CICUTTO, Francis John

  • Director - Resigned
  • Appointed: 1994-06-14
  • Resigned: 1996-03-01

  • COOK, John

  • Director - Resigned
  • Appointed: 1997-10-09
  • Resigned: 1998-04-23

  • CROWE, Hilary

  • Director - Resigned
  • Appointed: 1999-11-25
  • Resigned: 2000-10-16

  • CRUICKSHANK, Stuart

  • Director - Resigned
  • Appointed: 2006-09-06
  • Resigned: 2009-09-29

  • DOCHERTY, James Alexander

  • Director - Resigned
  • Appointed: 2000-04-17
  • Resigned: 2002-04-24

  • DUDEK, Richard Jozef

  • Director - Resigned
  • Appointed: 2003-09-17
  • Resigned: 2005-01-13

  • EVERITT, Bernard Gerald

  • Director - Resigned
  • Appointed: 2009-10-01
  • Resigned: 2018-09-25

  • FORD, Gillian Neville-Usher

  • Director - Resigned
  • Appointed: 1998-12-10
  • Resigned: 2000-01-14

  • GATT, Fiona Jayne

  • Director - Resigned
  • Appointed: 2006-12-21
  • Resigned: 2008-07-30

  • HALE, Anthony Peter

  • Director - Resigned
  • Appointed: 2000-06-09
  • Resigned: 2002-10-31

  • HOLDEN, Christopher Charles

  • Director - Resigned
  • Appointed: 2012-06-21
  • Resigned: 2018-12-11

  • KELLY, James Mclaren

  • Director - Resigned
  • Appointed: 2002-08-08
  • Resigned: 2004-04-20

  • KENNY, David

  • Director - Resigned
  • Appointed: 1998-12-10
  • Resigned: 2000-06-09

  • LEDINGHAM, Alexander

  • Director - Resigned
  • Appointed: 1994-06-14
  • Resigned: 1996-12-19

  • LEGGAT, Charles

  • Director - Resigned
  • Appointed: 1998-04-05
  • Resigned: 2006-05-31

  • LEITCH, Neil

  • Director - Resigned
  • Appointed: 2003-06-25
  • Resigned: 2005-06-07

  • LENNON, Patrick

  • Director - Resigned
  • Appointed: 1994-06-14
  • Resigned: 1995-05-31

  • LOGAN, Barbara Anne

  • Director - Resigned
  • Appointed: 1994-06-14
  • Resigned: 1996-01-19

  • MALONE, Richard Michael Delve

  • Director - Resigned
  • Appointed: 2004-09-22
  • Resigned: 2011-09-15

  • MARTIN, James Charles Mclay

  • Director - Resigned
  • Appointed: 2005-08-31
  • Resigned: 2009-09-29

  • MCCUBBIN, Thomas Shaw

  • Director - Resigned
  • Appointed: 1998-07-23
  • Resigned: 1998-10-12

  • MCDONALD, James

  • Director - Resigned
  • Appointed: 1994-06-14
  • Resigned: 2000-03-03

  • MCGRATH, Peter

  • Director - Resigned
  • Appointed: 1996-04-16
  • Resigned: 1999-11-25

  • MCHENRY, Andrew Douglas

  • Director - Resigned
  • Appointed: 1998-04-23
  • Resigned: 2000-03-06

  • MCLINTOCK, David Peter Edwin Maxwell

  • Director - Resigned
  • Appointed: 2007-11-02
  • Resigned: 2016-06-15

  • MOIR, David Ernest

  • Director - Resigned
  • Appointed: 2001-07-13
  • Resigned: 2003-04-01

  • MORAN, Karen Jean

  • Director - Resigned
  • Appointed: 2000-06-09
  • Resigned: 2005-06-30

  • OSWALDS INTERNATIONAL FORMATIONS LIMITED

  • Director - Resigned
  • Appointed: 1994-03-31
  • Resigned: 1994-03-31

  • PATON, Davidina Greer

  • Director - Resigned
  • Appointed: 2001-07-16
  • Resigned: 2005-07-16

  • QUEEN, John Eadie

  • Director - Resigned
  • Appointed: 1994-03-31
  • Resigned: 2004-06-30

  • RAWNSLEY, David

  • Director - Resigned
  • Appointed: 2010-10-01
  • Resigned: 2016-06-15

  • REID, Stephen John Kent

  • Director - Resigned
  • Appointed: 2010-04-18
  • Resigned: 2013-04-30

  • ROBERTSON, Marjory

  • Director - Resigned
  • Appointed: 2005-06-15
  • Resigned: 2005-10-18

  • RODEN, Neil James

  • Director - Resigned
  • Appointed: 1995-07-19
  • Resigned: 1996-06-03

  • ROXBY, David William

  • Director - Resigned
  • Appointed: 2009-10-01
  • Resigned: 2012-09-25

  • SAMPHIER, Robert Harvey

  • Director - Resigned
  • Appointed: 1994-06-14
  • Resigned: 1997-06-30

  • SANDERSON, Charles Russell, Lord

  • Director - Resigned
  • Appointed: 1996-03-19
  • Resigned: 2003-01-09

  • SLATER, Trevor

  • Director - Resigned
  • Appointed: 2007-12-01
  • Resigned: 2009-12-11

  • STEWART, Alan James

  • Director - Resigned
  • Appointed: 1998-01-16
  • Resigned: 1998-06-30

  • TASKER, Ian

  • Director - Resigned
  • Appointed: 2000-10-16
  • Resigned: 2001-04-27

  • VANZUYDEN, Owen Paul

  • Director - Resigned
  • Appointed: 1998-12-10
  • Resigned: 2000-06-09

  • WILLIS, Graeme Douglas

  • Director - Resigned
  • Appointed: 1996-06-03
  • Resigned: 1998-09-18

  • WRIGHT, John Robertson

  • Director - Resigned
  • Appointed: 1998-09-07
  • Resigned: 2000-06-09

  • JORDANS (SCOTLAND) LIMITED

  • Director - Resigned
  • Appointed: 1994-03-31
  • Resigned: 1994-03-31

  • DHINGRA, Inderpreet Singh, Dr

  • Director - Active
  • Appointed: 2020-10-14

  • GREEN, Sarah Jane

  • Director - Resigned
  • Appointed: 2020-10-14
  • Resigned: 2021-10-07

  • MCCORMICK, Helena Claire, Dr

  • Director - Active
  • Appointed: 2021-06-30

  • LAW DEBENTURE PENSION TRUST CORPORATION PLC

  • Director - Active
  • Appointed: 2020-10-14

  • ELLIS, Sharon Rachel

  • Director - Resigned
  • Appointed: 2022-03-29
  • Resigned: 2023-02-10

  • STAFFORD, Chloe Katharine

  • Director - Active
  • Appointed: 2022-03-29

  • LAFFERTY, John

  • Director - Active
  • Appointed: 2023-04-01

  • STEPHEN, Stuart Paul

  • Secretary - Resigned
  • Appointed: 2018-09-11
  • Resigned: 2022-03-29

  • HANLON, James

  • Secretary - Resigned
  • Appointed: 2010-11-01
  • Resigned: 2018-09-11

  • IRVINE, Peter

  • Secretary - Resigned
  • Appointed: 2004-12-08
  • Resigned: 2010-11-01

  • MACINTOSH, Keith William

  • Secretary - Resigned
  • Appointed: 1994-03-31
  • Resigned: 1996-09-30

  • MACMILLAN, Lorna Lang

  • Secretary - Resigned
  • Appointed: 2002-01-23
  • Resigned: 2004-06-18

  • MCCORMICK, Louise Anne

  • Secretary - Resigned
  • Appointed: 2008-08-15
  • Resigned: 2016-09-30

  • MILNE, Valerie

  • Secretary - Resigned
  • Appointed: 2004-12-08
  • Resigned: 2008-01-07

  • SHAW, Myshele

  • Secretary - Resigned
  • Appointed: 2004-06-18
  • Resigned: 2004-12-08

  • SHIRRAN, Jane Lindsay

  • Secretary - Resigned
  • Appointed: 1998-06-15
  • Resigned: 1999-11-10

  • STEWART, Alan James

  • Secretary - Resigned
  • Appointed: 1996-09-30
  • Resigned: 1998-06-15

  • WYNNE, Judith

  • Secretary - Resigned
  • Appointed: 1999-11-10
  • Resigned: 2002-01-23

  • OSWALDS OF EDINBURGH LIMITED

  • Secretary - Resigned
  • Appointed: 1994-03-31
  • Resigned: 1994-03-31

  • RUDD, Glen

  • Secretary - Active
  • Appointed: 2022-03-29
  • UK

    ASDA PENSION PLAN TRUSTEES LIMITED

  • 11657700
  • LIVE
  • Date Incorporated: 

  • EARNSHAW, Jane Suzanne

  • Director - Active
  • Appointed: 2018-11-02

  • GISBOURNE, Robert

  • Director - Resigned
  • Appointed: 2018-11-02
  • Resigned: 2021-10-03

  • JACKSON, Richard Peter

  • Director - Resigned
  • Appointed: 2018-11-02
  • Resigned: 2021-09-16

  • MCGINN, Richard

  • Director - Active
  • Appointed: 2020-01-24

  • MELLORS, Andrew John

  • Director - Active
  • Appointed: 2018-11-02

  • PHILLIPS, Richard James

  • Director - Active
  • Appointed: 2018-11-02

  • SMITH, Hazel

  • Director - Resigned
  • Appointed: 2018-11-02
  • Resigned: 2020-01-24

  • DUFFY, Adam Leslie

  • Director - Active
  • Appointed: 2021-09-16

  • HARRISON, Matthew Francis

  • Director - Resigned
  • Appointed: 2021-10-03
  • Resigned: 2022-05-27
  • UK

    SIGNET PENSION TRUSTEE LIMITED

  • 07538262
  • LIVE
  • Date Incorporated: 

  • BOYD, Walker Gordon

  • Director - Resigned
  • Appointed: 2011-02-22
  • Resigned: 2020-01-27

  • BROWN, Simon Robert

  • Director - Active
  • Appointed: 2020-01-27

  • HADLEY, Robert Edward

  • Director - Active
  • Appointed: 2018-10-25

  • HAKEEM, Azeez

  • Director - Active
  • Appointed: 2012-09-10

  • JENKINS, Mark Andrew

  • Director - Resigned
  • Appointed: 2011-02-22
  • Resigned: 2020-01-27

  • TEMPLETON, Lisa Josephine

  • Director - Active
  • Appointed: 2020-01-27

  • BLAKEMORE, Rayna Lesley

  • Director - Resigned
  • Appointed: 2012-03-09
  • Resigned: 2016-02-19

  • GATES, Peter John

  • Director - Resigned
  • Appointed: 2011-02-22
  • Resigned: 2012-05-25

  • MCCALLUM RIGLAR, Anne

  • Director - Resigned
  • Appointed: 2011-02-22
  • Resigned: 2011-12-01

  • TAYLOR, Simon John

  • Director - Resigned
  • Appointed: 2011-02-22
  • Resigned: 2016-02-19

  • WAINE, Andrew Philip

  • Director - Resigned
  • Appointed: 2016-09-20
  • Resigned: 2017-10-07

  • HARRIS, Benjamin

  • Secretary - Resigned
  • Appointed: 2016-04-01
  • Resigned: 2020-07-14

  • JOHNSON, Ali

  • Secretary - Resigned
  • Appointed: 2011-02-22
  • Resigned: 2016-04-01

  • KELLY, Marianne

  • Secretary - Active
  • Appointed: 2021-03-17

  • PEGASUS PENSIONS PLC

  • Secretary - Resigned
  • Appointed: 2020-07-14
  • Resigned: 2021-03-17
  • UK

    ELI LILLY GROUP PENSION TRUSTEES LIMITED

  • 01432375
  • LIVE
  • Date Incorporated: 

  • DANE, Ian Martin

  • Director - Resigned
  • Appointed: 2006-10-28
  • Resigned: 2020-06-26

  • DAVIES, Mark Wayne

  • Director - Resigned
  • Appointed: 2015-06-11
  • Resigned: 2021-07-22

  • FORDA, Susan Renee

  • Director - Resigned
  • Appointed: 2005-06-08
  • Resigned: 2022-07-31

  • HENDRICKSE, Karin Maria

  • Director - Active
  • Appointed: 2017-12-08

  • INGHAM, Stephen Howard

  • Director - Resigned
  • Appointed: 2019-12-09
  • Resigned: 2024-02-26

  • JACKSON, Kimberley Anne, Dr

  • Director - Active
  • Appointed: 2015-06-11

  • RISIUS, Andrew Christopher

  • Director - Resigned
  • Appointed: 2010-01-29
  • Resigned: 2021-07-22

  • TAHBAZ, Arash, Dr

  • Director - Resigned
  • Appointed: 2019-12-09
  • Resigned: 2020-12-02

  • BLAIKIE, John Murdoch

  • Director - Resigned
  • Appointed: 1992-06-10
  • Resigned: 2002-03-31

  • BROOKS, Geoffrey

  • Director - Resigned
  • Appointed: 2003-06-25
  • Resigned: 2009-07-07

  • BRUEN, Walter Patrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-31

  • CHATHAM, Sarah Marianna

  • Director - Resigned
  • Appointed: 2000-01-01
  • Resigned: 2004-03-01

  • CLARK, Alan Stuart

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-30

  • CRAWFORD, Joseph Bruce

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 2009-07-07

  • CROWTHER, Terence Roger

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 2000-08-31

  • DAVLIN, James

  • Director - Resigned
  • Appointed: 2001-03-21
  • Resigned: 2003-02-18

  • DAWSON, William, Professor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-31

  • DEVEREUX, Nicholas

  • Director - Resigned
  • Appointed: 2007-09-13
  • Resigned: 2017-03-23

  • FINCH, Mark Andrew William

  • Director - Resigned
  • Appointed: 2005-03-02
  • Resigned: 2007-07-18

  • FOWLER, Kathleen

  • Director - Resigned
  • Appointed: 2009-07-07
  • Resigned: 2015-06-11

  • FRY, Stephen Frank

  • Director - Resigned
  • Appointed: 1998-02-19
  • Resigned: 1999-11-02

  • GOATER, Michael Leslie

  • Director - Resigned
  • Appointed: 2009-07-07
  • Resigned: 2010-01-29

  • GRAPER, Jennifer

  • Director - Resigned
  • Appointed: 2003-02-18
  • Resigned: 2004-07-28

  • HARVEY, Paul Sydney

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-31

  • HAYTHORNWAITE, Louise Caroline

  • Director - Resigned
  • Appointed: 2000-01-01
  • Resigned: 2005-03-02

  • JOHNSON, Paul, Dr

  • Director - Resigned
  • Appointed: 2002-03-31
  • Resigned: 2007-04-30

  • KADIM, Yuval

  • Director - Resigned
  • Appointed: 2003-06-25
  • Resigned: 2006-03-15

  • KENNEDY, Cathleen Atkins

  • Director - Resigned
  • Appointed: 2000-01-01
  • Resigned: 2000-12-31

  • LEICHT, John George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-29

  • OSBORN, Gerald John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-31

  • OSMAN, Julie

  • Director - Resigned
  • Appointed: 2001-06-30
  • Resigned: 2007-07-23

  • POWELL, Keith Graham

  • Director - Resigned
  • Appointed: 1994-03-16
  • Resigned: 1997-09-01

  • POWER, Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-03-04

  • REYNOLDS, Gregory Brian

  • Director - Resigned
  • Appointed: 1995-08-10
  • Resigned: 1998-02-19

  • RILEY, Roy Anthony

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 2003-06-25

  • ROSHER, Valerie Joan

  • Director - Resigned
  • Appointed: 1996-09-01
  • Resigned: 1998-05-31

  • RUEBECK, Frederick William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-12-31

  • RUSSELL, John Gerard

  • Director - Resigned
  • Appointed: 2007-09-13
  • Resigned: 2008-07-30

  • SCHELHUBER, Lisa Ann

  • Director - Resigned
  • Appointed: 2000-01-01
  • Resigned: 2001-03-21

  • SIMPSON, Alexander, Dr

  • Director - Resigned
  • Appointed: 2006-03-15
  • Resigned: 2009-07-07

  • STADLER, Gregory Curt

  • Director - Resigned
  • Appointed: 2003-06-25
  • Resigned: 2006-03-15

  • STEELE, David Dale

  • Director - Resigned
  • Appointed: 2010-06-15
  • Resigned: 2018-12-07

  • SULLIVAN, Sharon Lorraine

  • Director - Resigned
  • Appointed: 1993-10-29
  • Resigned: 1995-08-10

  • SUN, Emily Meeyoung

  • Director - Resigned
  • Appointed: 2004-03-01
  • Resigned: 2007-02-15

  • TINSLEY, Alan

  • Director - Resigned
  • Appointed: 1992-03-04
  • Resigned: 2003-02-18

  • TROUTT, Peter

  • Director - Resigned
  • Appointed: 2007-06-13
  • Resigned: 2010-03-01

  • TYE, Nicholas Charles

  • Director - Resigned
  • Appointed: 1996-09-01
  • Resigned: 2000-10-31

  • UPSHALL, John

  • Director - Resigned
  • Appointed: 1994-03-16
  • Resigned: 2001-06-30

  • VALLINS, David George William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-16

  • WILLIAMS, John Frederick

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 2003-06-25

  • WISE, Mark Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-10

  • FREDBORG, Torkil

  • Director - Active
  • Appointed: 2021-07-22

  • POTTER, Matt

  • Director - Active
  • Appointed: 2021-03-19

  • SURI, Swati Ganorkar

  • Director - Active
  • Appointed: 2021-07-22

  • OSMAN, Julie

  • Secretary - Active
  • Appointed: 2001-06-30

  • UPSHALL, John

  • Secretary - Resigned
  • Appointed: 1994-03-16
  • Resigned: 2001-06-30

  • VALLINS, David George William

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-03-16
  • UK

    BNP PARIBAS STAFF BENEFITS TRUSTEE LIMITED

  • 07536916
  • LIVE
  • Date Incorporated: 

  • CORBETT, Ian James

  • Director - Active
  • Appointed: 2018-09-11

  • HENCHLEY, Thomas Seton

  • Director - Active
  • Appointed: 2015-10-27

  • HILES, Thomas

  • Director - Active
  • Appointed: 2015-10-26

  • MACKENZIE, Ian Michael

  • Director - Active
  • Appointed: 2014-07-24

  • BARNES, Paul Michael

  • Director - Resigned
  • Appointed: 2011-02-21
  • Resigned: 2014-08-28

  • FERNANDES, Aaron Victor

  • Director - Resigned
  • Appointed: 2015-10-23
  • Resigned: 2017-08-01

  • GALLAGHER, Paul Andrew

  • Director - Resigned
  • Appointed: 2011-02-21
  • Resigned: 2012-07-02

  • HOLLOWAY, John Robert

  • Director - Resigned
  • Appointed: 2011-02-21
  • Resigned: 2012-12-14

  • ROSENBERG, David Ralph

  • Director - Resigned
  • Appointed: 2011-02-21
  • Resigned: 2012-06-19

  • STEWART, Duncan

  • Director - Resigned
  • Appointed: 2011-02-21
  • Resigned: 2012-10-01

  • SULLIVAN, Lee Stuart

  • Director - Resigned
  • Appointed: 2014-07-24
  • Resigned: 2016-09-02

  • WADHAM, Karen Jane

  • Director - Resigned
  • Appointed: 2014-07-25
  • Resigned: 2015-10-23

  • WEST, Steven

  • Director - Resigned
  • Appointed: 2013-04-22
  • Resigned: 2014-08-28

  • GRAHAM, Adrienne

  • Secretary - Resigned
  • Appointed: 2011-02-21
  • Resigned: 2011-05-18

  • SCHROD, Keith Alan

  • Secretary - Resigned
  • Appointed: 2011-06-27
  • Resigned: 2016-06-30

  • BNP PARIBAS SECRETARIAL SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2020-06-01
  • UK

    XEROX PENSIONS LIMITED

  • 01016275
  • LIVE
  • Date Incorporated: 

  • FORD, Ashley Arnold

  • Director - Active
  • Appointed: 2018-08-01

  • KIRK, Stuart William

  • Director - Resigned
  • Appointed: 2017-10-03
  • Resigned: 2022-09-14

  • MITCHELL, Malcolm John

  • Director - Resigned
  • Appointed: 2017-09-21
  • Resigned: 2022-03-15

  • PRYNNE, John William, Gordon

  • Director - Active
  • Appointed: 2015-01-01

  • ROMAINE, Peter Michael

  • Director - Resigned
  • Appointed: 2010-09-23
  • Resigned: 2021-12-06

  • STRINGFELLOW, Lewis William

  • Director - Resigned
  • Appointed: 2001-02-13
  • Resigned: 2010-02-28

  • TUCKER, Lisa Jane

  • Director - Active
  • Appointed: 2017-07-01

  • BARNES, Elisabeth

  • Director - Resigned
  • Appointed: 2000-04-01
  • Resigned: 2004-03-31

  • BRADSTOCK, Sarah Jane

  • Director - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2017-06-30

  • CARNEY, Raymond William

  • Director - Resigned
  • Appointed: 1999-03-12
  • Resigned: 2001-01-18

  • COOK, John Hayward

  • Director - Resigned
  • Appointed: 1995-12-14
  • Resigned: 1999-04-22

  • CORNE, Thomas Philip

  • Director - Resigned
  • Appointed: 2003-07-21
  • Resigned: 2013-12-31

  • CRYER, Alan Claude

  • Director - Resigned
  • Appointed: 1995-03-09
  • Resigned: 2004-12-31

  • DEANE, Michael Joseph

  • Director - Resigned
  • Appointed: 1995-03-09
  • Resigned: 1998-12-28

  • DILLON, Stephen Charles

  • Director - Resigned
  • Appointed: 1995-03-09
  • Resigned: 1999-12-10

  • DOVE, Jacqueline

  • Director - Resigned
  • Appointed: 2010-03-01
  • Resigned: 2016-12-31

  • FISHER, Patricia Louise

  • Director - Resigned
  • Appointed: 2010-03-01
  • Resigned: 2010-09-23

  • FLOWER, Rosalind Lucy

  • Director - Resigned
  • Appointed: 1999-03-12
  • Resigned: 2002-12-31

  • FORD, Kenneth John

  • Director - Resigned
  • Appointed: 1995-03-09
  • Resigned: 1998-06-28

  • FORSTER, Susan

  • Director - Resigned
  • Appointed: 1995-03-09
  • Resigned: 1997-12-31

  • FYFFE, Peter Robin

  • Director - Resigned
  • Appointed: 2000-09-15
  • Resigned: 2003-06-30

  • GILCHRIST, Clive Mace

  • Director - Resigned
  • Appointed: 1995-03-09
  • Resigned: 2015-03-31

  • HEWITT, Frederick, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-29

  • HOOKER, Darren James

  • Director - Resigned
  • Appointed: 2005-07-01
  • Resigned: 2010-06-30

  • HORROBIN, Kevin Melvyn

  • Director - Resigned
  • Appointed: 2002-10-01
  • Resigned: 2012-09-30

  • JONES, James Leslie Scott

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-29

  • KILROY, Lucy Franziska

  • Director - Resigned
  • Appointed: 2002-10-01
  • Resigned: 2005-02-28

  • LEATHER, Peter John

  • Director - Resigned
  • Appointed: 1994-03-07
  • Resigned: 2000-03-31

  • MANDERS, Jonathan Richard

  • Director - Resigned
  • Appointed: 2004-04-01
  • Resigned: 2005-01-31

  • MAYNARD, Hazel Anne

  • Director - Resigned
  • Appointed: 1998-01-23
  • Resigned: 2002-10-01

  • MCFATE, Carol Ann

  • Director - Resigned
  • Appointed: 2016-05-01
  • Resigned: 2017-10-02

  • MCGILL, Grainne

  • Director - Resigned
  • Appointed: 2001-02-13
  • Resigned: 2001-10-18

  • MEHTA, Shefalika

  • Director - Resigned
  • Appointed: 2017-01-01
  • Resigned: 2018-01-31

  • MILLAR, Morag Alison

  • Director - Resigned
  • Appointed: 2001-06-04
  • Resigned: 2005-06-30

  • MORRIS, Bernard Vincent

  • Director - Resigned
  • Appointed: 1995-03-09
  • Resigned: 2000-09-15

  • PALMER, Carole Ann

  • Director - Resigned
  • Appointed: 2001-11-01
  • Resigned: 2008-06-13

  • PAYNE, Alan

  • Director - Resigned
  • Appointed: 1999-06-11
  • Resigned: 2001-12-31

  • PAYNE, Christopher John

  • Director - Resigned
  • Appointed: 1993-09-16
  • Resigned: 2009-12-31

  • PETTINGER, Toby John

  • Director - Resigned
  • Appointed: 2005-03-01
  • Resigned: 2010-06-30

  • PINNEY, Christopher John

  • Director - Resigned
  • Appointed: 2005-01-01
  • Resigned: 2014-12-31

  • REDHEAD, Terence John

  • Director - Resigned
  • Appointed: 1995-03-09
  • Resigned: 2001-02-12

  • SEEGAL, Rhonda Lynn

  • Director - Resigned
  • Appointed: 2005-02-15
  • Resigned: 2015-10-13

  • SHEPHARD, Carole

  • Director - Resigned
  • Appointed: 2000-01-21
  • Resigned: 2001-01-18

  • THOMAS, Robert Hugh, Dr

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2017-09-20

  • THOMPSON, Brian Peter

  • Director - Resigned
  • Appointed: 2002-03-08
  • Resigned: 2007-12-31

  • THOMPSON, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-23

  • VISICK, David Sheridan

  • Director - Resigned
  • Appointed: 2005-01-01
  • Resigned: 2010-02-28

  • WHITAKER, Graham Richard

  • Director - Resigned
  • Appointed: 1995-03-09
  • Resigned: 2002-10-01

  • BOSCO, Ruth

  • Director - Active
  • Appointed: 2022-09-14

  • GODBER, Mark

  • Director - Active
  • Appointed: 2021-12-06

  • MUSE ADVISORY LIMITED

  • Secretary - Active
  • Appointed: 2019-03-01

  • HARRIS, David

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-03-13

  • HITCHINS, Ronald Sidney

  • Secretary - Resigned
  • Appointed: 1992-03-13
  • Resigned: 1995-03-09

  • HOPKINS, Paul Terence

  • Secretary - Resigned
  • Appointed: 2003-01-01
  • Resigned: 2019-03-01

  • JOHNSON, Clara Olayinka

  • Secretary - Resigned
  • Appointed: 2010-07-31
  • Resigned: 2017-10-04

  • PHILLIPS, Anthony Michael

  • Secretary - Resigned
  • Appointed: 1995-03-09
  • Resigned: 2002-12-31
  • UK

    MILK PENSION FUND TRUSTEES LIMITED

  • 00704633
  • LIVE
  • Date Incorporated: 

  • AHMED, Ihab

  • Director - Active
  • Appointed: 2013-05-21

  • AMIES, Stephen John

  • Director - Resigned
  • Appointed: 2001-05-25
  • Resigned: 2005-10-04

  • KELLY, Thomas John

  • Director - Resigned
  • Appointed: 1994-08-11
  • Resigned: 2000-10-19

  • RICHARDSON, Robert Henry

  • Director - Resigned
  • Appointed: 1997-06-12
  • Resigned: 2007-05-31

  • ROBERTS, Mark John

  • Director - Resigned
  • Appointed: 2017-06-07
  • Resigned: 2024-03-07

  • WAUGH, Angus John Somerville

  • Director - Active
  • Appointed: 2017-11-28

  • ACTON, Thomas Philip

  • Director - Resigned
  • Appointed: 1997-09-11
  • Resigned: 2005-10-04

  • ANDREWS, Derek Henry

  • Director - Resigned
  • Appointed: 2000-03-23
  • Resigned: 2001-06-15

  • BAR, Geoffrey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-10-31

  • BESSEY, Michael Edward

  • Director - Resigned
  • Appointed: 1998-03-05
  • Resigned: 2012-07-05

  • BUTCHER, Alexander Mark

  • Director - Resigned
  • Appointed: 2013-11-28
  • Resigned: 2017-06-23

  • CARLYLE, Fergus John

  • Director - Resigned
  • Appointed: 2005-12-20
  • Resigned: 2010-05-31

  • DARE, Andrew Rodney

  • Director - Resigned
  • Appointed: 1992-09-22
  • Resigned: 1994-08-11

  • DAVEY, Michael John Milburne

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

  • ELLIS, Robert Graham

  • Director - Resigned
  • Appointed: 2004-01-05
  • Resigned: 2009-01-31

  • FAIRALL, David Lawrence

  • Director - Resigned
  • Appointed: 2000-10-20
  • Resigned: 2001-05-24

  • FARRELLY, Ian Brian

  • Director - Resigned
  • Appointed: 2006-11-21
  • Resigned: 2013-04-12

  • FOGATY, James Cridland

  • Director - Resigned
  • Appointed: 1994-05-19
  • Resigned: 1997-04-13

  • GATLEY, Anthony John

  • Director - Resigned
  • Appointed: 2002-10-15
  • Resigned: 2005-08-22

  • GLICKMAN, Catherine

  • Director - Resigned
  • Appointed: 2012-11-29
  • Resigned: 2017-06-07

  • HADLEY, Barry David

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-09-30

  • HICKS, Michael Laurence

  • Director - Resigned
  • Appointed: 1991-12-18
  • Resigned: 1994-05-31

  • HOLLIDAY, Robert James

  • Director - Resigned
  • Appointed: 2005-10-25
  • Resigned: 2012-09-11

  • KENT, Benjamin Brownie

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-10

  • KILPATRICK, Susan Elizabeth

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-10-25

  • LEWIS, David Geoffrey

  • Director - Resigned
  • Appointed: 2002-05-08
  • Resigned: 2005-05-25

  • LEWIS, David Rodney

  • Director - Resigned
  • Appointed: 1991-10-31
  • Resigned: 1994-08-11

  • MAITLAND, Michael Paul

  • Director - Resigned
  • Appointed: 2013-05-21
  • Resigned: 2015-09-09

  • MANN, David Francis Chadwick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-22

  • MELCHERS, Christopher Johann

  • Director - Resigned
  • Appointed: 1992-02-26
  • Resigned: 2013-11-28

  • MOFFET, Janice

  • Director - Resigned
  • Appointed: 2007-05-31
  • Resigned: 2008-04-15

  • NEVILLE, Thomas

  • Director - Resigned
  • Appointed: 1995-01-18
  • Resigned: 1997-09-11

  • NUNN, Paul Richard

  • Director - Resigned
  • Appointed: 2001-02-19
  • Resigned: 2002-07-01

  • PEARSON, David Cowen

  • Director - Resigned
  • Appointed: 2011-09-08
  • Resigned: 2012-10-22

  • PHEASEY, John

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

  • REDINGTON, Ian Clive

  • Director - Resigned
  • Appointed: 2000-01-13
  • Resigned: 2002-05-01

  • RENDALL, Clive John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-12-18

  • RIVE, David John

  • Director - Resigned
  • Appointed: 1991-10-25
  • Resigned: 2000-02-24

  • ROBERTS, Michael Curig

  • Director - Resigned
  • Appointed: 2000-12-12
  • Resigned: 2003-07-25

  • RUNGE, Charles David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-11-30

  • RUSSELL, Pauline Doris

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-10

  • SECKER, Alan John

  • Director - Resigned
  • Appointed: 1995-02-16
  • Resigned: 1998-02-10

  • SHEARER, Owen Matthew

  • Director - Resigned
  • Appointed: 2015-11-26
  • Resigned: 2017-09-30

  • SHERWOOD, John Norman

  • Director - Resigned
  • Appointed: 2004-11-18
  • Resigned: 2004-11-25

  • SMITH, Hamish Ian

  • Director - Resigned
  • Appointed: 2007-05-31
  • Resigned: 2013-08-15

  • SMITH, Paul Antony

  • Director - Resigned
  • Appointed: 2007-06-28
  • Resigned: 2009-03-26

  • STEVEN, Robert Stevenson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-18

  • TURNER, Robin Barry Hingston

  • Director - Resigned
  • Appointed: 1994-11-03
  • Resigned: 2000-12-13

  • WARNE, Andrew John

  • Director - Resigned
  • Appointed: 2002-08-15
  • Resigned: 2016-01-12

  • WATSON, Ian Sinclair

  • Director - Resigned
  • Appointed: 1995-01-18
  • Resigned: 2000-01-13

  • WHITTAKER, David

  • Director - Resigned
  • Appointed: 1997-12-10
  • Resigned: 2002-08-06

  • WILLIAMS, David Anthony James

  • Director - Resigned
  • Appointed: 2009-05-22
  • Resigned: 2012-04-20

  • WRIGHT, George Howie

  • Director - Resigned
  • Appointed: 
  • Resigned: 2013-07-05

  • THORNTON, Richard James

  • Director - Active
  • Appointed: 2020-09-12

  • ELLIS, Roderick George Howard

  • Director - Active
  • Appointed: 2024-03-07

  • THORNTON, Richard James

  • Secretary - Resigned
  • Appointed: 2002-02-25
  • Resigned: 2021-03-31

  • BESWICK, Paul William

  • Secretary - Resigned
  • Appointed: 1996-07-01
  • Resigned: 1998-06-11

  • HALL, Francis

  • Secretary - Resigned
  • Appointed: 2001-05-25
  • Resigned: 2002-02-25

  • HARTRIDGE- PRICE, Colin Charles

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-01-31

  • HATHAWAY, Keith Victor

  • Secretary - Resigned
  • Appointed: 1998-06-11
  • Resigned: 2001-02-18

  • REDINGTON, Ian Clive

  • Secretary - Resigned
  • Appointed: 1996-02-01
  • Resigned: 1997-06-30

  • PEGASUS PENSIONS PLC

  • Secretary - Active
  • Appointed: 2021-04-01
  • UK

    JOHN LEWIS PARTNERSHIP PENSIONS TRUST

  • 00372106
  • LIVE
  • Date Incorporated: 

  • BAIJAL, Shalabh

  • Director - Active
  • Appointed: 2017-06-01

  • BATES, Sarah Catherine

  • Director - Resigned
  • Appointed: 2020-08-01
  • Resigned: 2023-07-31

  • CULHAM, Hollie

  • Director - Resigned
  • Appointed: 2019-06-01
  • Resigned: 2020-11-20

  • HIDER, Stephen Graeme Stuart Andrew

  • Director - Resigned
  • Appointed: 2018-12-31
  • Resigned: 2021-01-31

  • INGRAM, Andrew John

  • Director - Resigned
  • Appointed: 2014-06-01
  • Resigned: 2021-09-30

  • MAYBURY, Ian Richard

  • Director - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2023-12-29

  • SHAERF, Samuel

  • Director - Resigned
  • Appointed: 2017-06-01
  • Resigned: 2023-08-11

  • TEE, Anna Clare

  • Director - Resigned
  • Appointed: 2020-06-17
  • Resigned: 2023-10-31

  • ADLINGTON, Richard

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

  • AISHER, Johnny Wilfried

  • Director - Resigned
  • Appointed: 1993-06-01
  • Resigned: 2005-06-01

  • ALEXANDER, Ian David

  • Director - Resigned
  • Appointed: 2000-01-04
  • Resigned: 2005-11-27

  • ATHRON, Thomas Clifton

  • Director - Resigned
  • Appointed: 2008-06-01
  • Resigned: 2014-05-31

  • BACKHOUSE, Paul Adrian

  • Director - Resigned
  • Appointed: 2011-06-01
  • Resigned: 2013-03-31

  • BALLANTYNE, Lesley Katherine

  • Director - Resigned
  • Appointed: 2018-10-01
  • Resigned: 2020-03-23

  • BASSETT, Ian Raymond

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-01

  • BROTHERTON, Nigel

  • Director - Resigned
  • Appointed: 2006-04-01
  • Resigned: 2008-06-28

  • BRYARS, Richard Anthony

  • Director - Resigned
  • Appointed: 2013-06-01
  • Resigned: 2013-07-02

  • CARPENTER, John Barnard Grantley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-12-24

  • CARROLL, Brian Dirck

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-07-15

  • CASSONI, Marisa Luisa

  • Director - Resigned
  • Appointed: 2006-06-26
  • Resigned: 2012-08-31

  • CROLE, Colin Alexander

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-30

  • DENNIS, Roger Anthony

  • Director - Resigned
  • Appointed: 1994-04-01
  • Resigned: 2006-03-31

  • DUNSTER, Maurice Owen, Dr

  • Director - Resigned
  • Appointed: 2008-06-01
  • Resigned: 2017-05-31

  • FRANKLIN, Ann Bradbury

  • Director - Resigned
  • Appointed: 1993-06-01
  • Resigned: 1994-06-01

  • FRASER, Ian Ross

  • Director - Resigned
  • Appointed: 2017-06-01
  • Resigned: 2019-05-31

  • GAMBLE, David John

  • Director - Resigned
  • Appointed: 2004-03-16
  • Resigned: 2006-01-15

  • HAIGH, Rosaleen Mary

  • Director - Resigned
  • Appointed: 2005-06-01
  • Resigned: 2009-06-12

  • HECTOR, Nicola Elizabeth

  • Director - Resigned
  • Appointed: 2011-06-01
  • Resigned: 2012-04-30

  • JACKSON, Michael Christopher

  • Director - Resigned
  • Appointed: 2010-02-01
  • Resigned: 2018-12-31

  • JONES, David St John, Ba

  • Director - Resigned
  • Appointed: 1997-06-01
  • Resigned: 1999-06-01

  • LEWIS, Patrick

  • Director - Resigned
  • Appointed: 2009-08-03
  • Resigned: 2015-09-13

  • MEGSON, Angela

  • Director - Resigned
  • Appointed: 2004-07-19
  • Resigned: 2006-01-28

  • MILNER, Michael Mark

  • Director - Resigned
  • Appointed: 1999-06-01
  • Resigned: 2006-01-31

  • NEVILLE, Terence Frank

  • Director - Resigned
  • Appointed: 2001-06-01
  • Resigned: 2008-05-31

  • NEWELL, Priscilla Jane

  • Director - Resigned
  • Appointed: 2012-11-01
  • Resigned: 2020-08-01

  • PETERS, Roy Henry

  • Director - Resigned
  • Appointed: 1993-11-01
  • Resigned: 2009-03-31

  • PHILLIPS, Thomas Morgan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-31

  • PRICE, Colin Michael, Dr.

  • Director - Resigned
  • Appointed: 2006-03-01
  • Resigned: 2012-04-30

  • ROBARTS, Michael

  • Director - Resigned
  • Appointed: 2009-12-14
  • Resigned: 2017-12-31

  • SHELTON, Robin Turner

  • Director - Resigned
  • Appointed: 2006-03-01
  • Resigned: 2011-04-30

  • SLATER, Andrew

  • Director - Resigned
  • Appointed: 1995-06-01
  • Resigned: 2001-06-01

  • STOTT, Alexander Norman Barron, Dr

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

  • STROUTS, Evelyn Anne

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-06-01

  • WEATHERLEY, Janet Lillian Cooper

  • Director - Resigned
  • Appointed: 1994-06-01
  • Resigned: 1994-10-03

  • WHEAL, Victoria Temple

  • Director - Resigned
  • Appointed: 2014-06-01
  • Resigned: 2017-05-31

  • WHITE, Peter John

  • Director - Resigned
  • Appointed: 2012-05-22
  • Resigned: 2017-05-31

  • WOODHOUSE, Loraine

  • Director - Resigned
  • Appointed: 2015-09-14
  • Resigned: 2018-10-01

  • YANDLE, Stephen John

  • Director - Resigned
  • Appointed: 2013-01-02
  • Resigned: 2019-01-01

  • YOUNG, David Ernest

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-03-07

  • LAW, Rebecca Jane

  • Director - Resigned
  • Appointed: 2021-06-03
  • Resigned: 2022-10-14

  • DAY, Matthew James

  • Director - Active
  • Appointed: 2021-10-01

  • BARNETT, Juliette Victoria

  • Director - Resigned
  • Appointed: 2023-10-11
  • Resigned: 2024-03-01

  • BENNETT, David James, Mr

  • Director - Active
  • Appointed: 2023-11-01

  • HOUGHTON, Bridget, Mrs

  • Director - Active
  • Appointed: 2024-01-01

  • SERGENT, George Fiona Verity

  • Director - Active
  • Appointed: 2021-10-01

  • MANNION, Martin

  • Secretary - Resigned
  • Appointed: 2014-07-01
  • Resigned: 2022-09-29

  • CASELY-HAYFORD, Margaret Henrietta Augusta

  • Secretary - Resigned
  • Appointed: 2006-04-28
  • Resigned: 2014-07-01

  • NEVILLE, Terence Frank

  • Secretary - Resigned
  • Appointed: 2001-05-10
  • Resigned: 2006-04-27

  • PRITCHARD, Brian James

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2001-05-09

  • MORIARTY, Anthony, Mr

  • Secretary - Active
  • Appointed: 2023-07-04
  • UK

    SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED

  • 03283077
  • LIVE
  • Date Incorporated: 

  • AMY, Ronald John

  • Director - Resigned
  • Appointed: 2006-10-01
  • Resigned: 2020-09-30

  • CAMPBELL, Alistair William Iain

  • Director - Resigned
  • Appointed: 2012-07-01
  • Resigned: 2023-08-17

  • CARPENTER, Susannah Louise

  • Director - Active
  • Appointed: 2018-08-01

  • CURRY, Peter John

  • Director - Active
  • Appointed: 2015-07-01

  • FORSYTH, James Alexander

  • Director - Active
  • Appointed: 2012-07-01

  • GREEN, David Martin

  • Director - Resigned
  • Appointed: 2014-02-03
  • Resigned: 2024-02-28

  • MAZAIRA, Amaya

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

  • SCENNA, Marcelo Ricardo

  • Director - Resigned
  • Appointed: 2016-06-13
  • Resigned: 2022-03-31

  • SQUIRES, Alan Paul

  • Director - Resigned
  • Appointed: 2007-07-25
  • Resigned: 2020-07-31

  • TRICKETT, Stephen Paul

  • Director - Resigned
  • Appointed: 2018-08-01
  • Resigned: 2023-08-31

  • BAYLISS, John

  • Director - Resigned
  • Appointed: 1996-11-27
  • Resigned: 2004-01-22

  • BIRCH, Peter Gibbs

  • Director - Resigned
  • Appointed: 1996-11-27
  • Resigned: 1998-02-28

  • BRADSHAW, Paul Richard

  • Director - Resigned
  • Appointed: 2005-09-01
  • Resigned: 2005-12-31

  • COOTE, Paul Charles

  • Director - Resigned
  • Appointed: 2002-09-17
  • Resigned: 2003-12-17

  • DAY, Paul William

  • Director - Resigned
  • Appointed: 2001-03-21
  • Resigned: 2005-02-06

  • FIELDS, John James Michael

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2007-10-11

  • FOOTE, Lesley Margaret

  • Director - Resigned
  • Appointed: 2007-07-25
  • Resigned: 2010-07-24

  • FROST, Anthony Edwin

  • Director - Resigned
  • Appointed: 2010-10-18
  • Resigned: 2012-06-30

  • GARNER, Hazel May

  • Director - Resigned
  • Appointed: 1997-05-20
  • Resigned: 2007-07-24

  • GATHARD, Claire Elizabeth

  • Director - Resigned
  • Appointed: 2005-11-21
  • Resigned: 2006-08-24

  • GREENHALGH, David Robert

  • Director - Resigned
  • Appointed: 2012-07-01
  • Resigned: 2015-07-01

  • HARLEY, Ian

  • Director - Resigned
  • Appointed: 1998-03-01
  • Resigned: 2001-03-20

  • HEAP, Michael Arnold

  • Director - Resigned
  • Appointed: 2010-07-26
  • Resigned: 2012-06-30

  • HICKMAN, Darren James

  • Director - Resigned
  • Appointed: 2012-07-01
  • Resigned: 2014-01-01

  • HOPGOOD, Jacqueline

  • Director - Resigned
  • Appointed: 1996-11-19
  • Resigned: 1996-11-27

  • HUGHES, Richard

  • Director - Resigned
  • Appointed: 1997-05-20
  • Resigned: 2000-10-06

  • JETHA, Yasmin

  • Director - Resigned
  • Appointed: 1997-07-22
  • Resigned: 2004-11-30

  • KING, John

  • Director - Resigned
  • Appointed: 1996-11-27
  • Resigned: 2015-12-31

  • KNELLER, James Joseph

  • Director - Resigned
  • Appointed: 2007-12-06
  • Resigned: 2008-01-31

  • LOMAS, Paul

  • Director - Resigned
  • Appointed: 2005-09-27
  • Resigned: 2005-12-31

  • LORENZO, Antonio

  • Director - Resigned
  • Appointed: 2005-02-01
  • Resigned: 2005-12-31

  • MCCOMBE, Shiela

  • Director - Resigned
  • Appointed: 1997-05-20
  • Resigned: 2002-05-20

  • MORGAN, Keith Charles William

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2007-10-31

  • MURPHY, Edward James

  • Director - Resigned
  • Appointed: 2005-07-01
  • Resigned: 2018-07-31

  • MURRAY, Norma Mary

  • Director - Resigned
  • Appointed: 1996-11-27
  • Resigned: 1997-04-30

  • NAISBITT, Barry

  • Director - Resigned
  • Appointed: 2008-01-02
  • Resigned: 2018-07-31

  • NEWELL, Andrew

  • Director - Resigned
  • Appointed: 2004-02-24
  • Resigned: 2005-01-31

  • O'NEILL, Rosemary

  • Director - Resigned
  • Appointed: 2009-03-01
  • Resigned: 2010-12-31

  • ROLPH, Linda

  • Director - Resigned
  • Appointed: 2011-01-01
  • Resigned: 2012-06-30

  • SHELDON, Tracy

  • Director - Resigned
  • Appointed: 2002-06-24
  • Resigned: 2005-11-20

  • SHUTTLEWORTH, Charles Geoffrey Nicholas, Lord

  • Director - Resigned
  • Appointed: 1999-08-01
  • Resigned: 2018-07-31

  • SMART, James Ramsay

  • Director - Resigned
  • Appointed: 1996-11-19
  • Resigned: 1996-11-27

  • TAIT, Stewart Cameron

  • Director - Resigned
  • Appointed: 2012-07-01
  • Resigned: 2019-09-23

  • TONER, Charles Gerard

  • Director - Resigned
  • Appointed: 1996-11-27
  • Resigned: 1999-04-22

  • TUGENDHAT, Christopher Samuel, Lord

  • Director - Resigned
  • Appointed: 1996-11-27
  • Resigned: 2002-01-31

  • VACASSIN, Priscilla Audrey

  • Director - Resigned
  • Appointed: 2003-06-23
  • Resigned: 2005-09-26

  • WILCHER, Cathy

  • Director - Resigned
  • Appointed: 2005-02-01
  • Resigned: 2006-03-31

  • WILLIAMS, Stephen Charles

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2010-09-10

  • WOODS, David Ernest

  • Director - Resigned
  • Appointed: 2012-07-01
  • Resigned: 2016-09-27

  • WYATT, Alan Stephen

  • Director - Resigned
  • Appointed: 2004-06-02
  • Resigned: 2005-06-30

  • ZINS, Sarah Anne

  • Director - Resigned
  • Appointed: 2001-03-21
  • Resigned: 2002-03-31

  • DRAKE, Jean Lesley Patricia, Baroness

  • Director - Resigned
  • Appointed: 2012-07-01
  • Resigned: 2018-07-31

  • COLMAN, Mark Mcwilliam

  • Director - Active
  • Appointed: 2020-08-01

  • HAUERT, Marc

  • Director - Active
  • Appointed: 2023-08-17

  • HENDERSON, Jane Louise

  • Director - Active
  • Appointed: 2024-03-01

  • RICHARDSON, Matthew John

  • Director - Active
  • Appointed: 2024-02-28

  • INDEPENDENT TRUSTEE SERVICES LIMITED

  • Director - Active
  • Appointed: 2020-10-01

  • RANGER, Thomas

  • Director - Resigned
  • Appointed: 2022-04-01
  • Resigned: 2024-03-01

  • SANTANDER SECRETARIAT SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2012-08-28

  • HOPGOOD, Jacqueline

  • Secretary - Resigned
  • Appointed: 1996-11-19
  • Resigned: 1999-02-25

  • ABBEY NATIONAL NOMINEES LIMITED

  • Secretary - Resigned
  • Appointed: 2008-09-20
  • Resigned: 2012-08-28

  • ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1999-02-25
  • Resigned: 2008-09-30

  • THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C

  • Nationality: British
  • Address: London, EC2V 7EX
  • UK

    AON ALEXANDER & ALEXANDER U.K. PENSION TRUSTEES LIMITED

  • 00232426
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2015-06-30

  • MR STEPHEN DUDLEY GALE

  • Director - Expired
  • Appointed: 2012-12-14

  • PHILIP LEIGHTON HANSON

  • Director - Expired
  • Appointed: 2014-02-25

  • MR PAUL ARTHUR HOGWOOD

  • Director - Expired
  • Appointed: 2012-12-14

  • CHRISTINE MARIE WILLIAMS

  • Director - Expired
  • Appointed: 2014-02-25

  • MR ANTHONY LIONEL ABRAHAMS

  • Director - Resigned
  • Appointed: 2000-01-12
  • Resigned: 2003-03-14

  • MR GEOFFREY BOOTH

  • Director - Resigned
  • Appointed: 1996-12-18
  • Resigned: 2003-03-14

  • DAVID GOWAN BURTON

  • Director - Resigned
  • Appointed: 2001-07-16
  • Resigned: 2012-12-14

  • MICHAEL ANTHONY CONWAY

  • Director - Resigned
  • Appointed: 2004-10-21
  • Resigned: 2008-03-20

  • KENNETH JOHN DAVIS

  • Director - Resigned
  • Appointed: 1993-01-03
  • Resigned: 2000-03-20

  • CHARLES JAMES PAYAN DAWNAY

  • Director - Resigned
  • Appointed: 2007-03-01
  • Resigned: 2012-12-14

  • MR RONALD WILLIAM FORREST

  • Director - Resigned
  • Appointed: 2003-03-15
  • Resigned: 2012-12-14

  • STUART KEITH FOX

  • Director - Resigned
  • Appointed: 2000-09-18
  • Resigned: 2004-09-21

  • WILLIAM DELGATY GREIG

  • Director - Resigned
  • Appointed: 2003-03-15
  • Resigned: 2007-07-01

  • NIGEL RICHARD HARDS

  • Director - Resigned
  • Appointed: 2001-07-16
  • Resigned: 2008-12-09

  • JAMES HARWOOD

  • Director - Resigned
  • Appointed: 2009-06-24
  • Resigned: 2010-12-31

  • BRYAN CHARLES HINES

  • Director - Resigned
  • Appointed: 1993-01-03
  • Resigned: 2001-06-01

  • PETER GEORGE STEWART HORNSBY

  • Director - Resigned
  • Appointed: 2007-07-01
  • Resigned: 2012-12-14

  • MR RONALD ALFRED ILES

  • Director - Resigned
  • Appointed: 1993-01-03
  • Resigned: 2012-12-14

  • REGINALD WILLIAM LARKIN

  • Director - Resigned
  • Appointed: 1996-12-18
  • Resigned: 1999-10-27

  • DENNIS LEONARD MAHONEY

  • Director - Resigned
  • Appointed: 1993-01-03
  • Resigned: 2000-09-29

  • RT HON THE LORD BRIAN STANLEY MAWHINNEY

  • Director - Resigned
  • Appointed: 2001-01-01
  • Resigned: 2005-12-20

  • GEORGE ANTHONY NUTTALL

  • Director - Resigned
  • Appointed: 1996-12-18
  • Resigned: 2003-03-14

  • ELIZABETH JANE OWEN

  • Director - Resigned
  • Appointed: 2000-09-18
  • Resigned: 2009-07-31

  • STEPHEN MARTIN RILEY

  • Director - Resigned
  • Appointed: 2003-03-15
  • Resigned: 2007-07-01

  • IAN ROBERTSON

  • Director - Resigned
  • Appointed: 1993-01-03
  • Resigned: 2001-07-12

  • MR MICHAEL ROSE

  • Director - Resigned
  • Appointed: 2008-03-20
  • Resigned: 2009-03-31

  • WILLIAM MOORE WILSON

  • Director - Resigned
  • Appointed: 1993-01-03
  • Resigned: 2001-03-31

  • COSEC 2000 LIMITED COSEC 2000 LIMITED

  • Secretary - Expired
  • Appointed: 2013-12-02

  • JUNE GRANT

  • Secretary - Resigned
  • Appointed: 2004-11-30
  • Resigned: 2013-12-02

  • ALEXANDER SINCLAIR

  • Secretary - Resigned
  • Appointed: 1993-01-03
  • Resigned: 2004-11-30
expand_less