Officers

  • uk

  • wayne finch

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  • FINCH, Wayne Matthew

  • Nationality: British
  • Address: Gloucestershire, GL52 3DP
  • UK

    HSBC BANK PENSION TRUST (UK) LIMITED

  • 00489775
  • LIVE
  • Date Incorporated: 

  • BEALE, Clare Louise

  • Director - Resigned
  • Appointed: 2016-03-01
  • Resigned: 2020-12-31

  • DIXON, Richard Mark

  • Director - Active
  • Appointed: 2015-12-01

  • LING, Ann Elizabeth

  • Director - Resigned
  • Appointed: 2017-02-01
  • Resigned: 2023-12-31

  • PICOT, Russell Clive

  • Director - Resigned
  • Appointed: 2000-11-09
  • Resigned: 2014-06-30

  • PLUMMER, Keith John

  • Director - Resigned
  • Appointed: 2018-01-03
  • Resigned: 2022-11-30

  • PUGSLEY, Hugh

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

  • ROBINSON, Andrew John

  • Director - Active
  • Appointed: 2017-02-01

  • CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

  • Director - Active
  • Appointed: 2019-09-23

  • ASHFORD, Anthony Joseph

  • Director - Resigned
  • Appointed: 2003-01-01
  • Resigned: 2016-12-31

  • ASPELL, Leonard Vincent John

  • Director - Resigned
  • Appointed: 1999-01-10
  • Resigned: 2004-12-30

  • BAKER, David William

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 2002-12-31

  • BARRETT, Percy Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-14

  • BASS, Rodney Lister

  • Director - Resigned
  • Appointed: 2006-03-14
  • Resigned: 1999-06-22

  • BATES, David John Timothy

  • Director - Resigned
  • Appointed: 1997-05-29
  • Resigned: 2004-06-18

  • BELLAMY, Terence John

  • Director - Resigned
  • Appointed: 1996-01-12
  • Resigned: 1999-01-10

  • BONE, Bernard Michael

  • Director - Resigned
  • Appointed: 2007-03-13
  • Resigned: 2011-12-31

  • BRETT, Catherine Mary

  • Director - Resigned
  • Appointed: 2012-05-01
  • Resigned: 2016-01-31

  • BRYANT, Charles Dudley Humphrey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-10

  • BYRNE, David Alan

  • Director - Resigned
  • Appointed: 1993-01-14
  • Resigned: 1998-04-16

  • CARROLL, Thomas Richard

  • Director - Resigned
  • Appointed: 1995-01-12
  • Resigned: 1997-02-07

  • COTTERILL, Ian Christopher

  • Director - Resigned
  • Appointed: 1997-05-01
  • Resigned: 2000-02-23

  • COULSON, Maria Georgina

  • Director - Resigned
  • Appointed: 2006-03-14
  • Resigned: 2006-04-12

  • COWLING, Stephen Peter Redvers

  • Director - Resigned
  • Appointed: 2012-03-01
  • Resigned: 2012-08-31

  • CRADDOCK, Graham Paul

  • Director - Resigned
  • Appointed: 2007-03-30
  • Resigned: 2009-01-23

  • CREW, David Earnee

  • Director - Resigned
  • Appointed: 1993-01-14
  • Resigned: 1996-01-12

  • CUSHING, Kenneth George, Mr.

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 2000-11-08

  • DACK, Stewart

  • Director - Resigned
  • Appointed: 2005-03-15
  • Resigned: 2007-03-13

  • DALY, David John

  • Director - Resigned
  • Appointed: 2004-03-16
  • Resigned: 2007-03-13

  • DAVIDSON, Brian George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-10-03

  • DAWE, Alexander James

  • Director - Resigned
  • Appointed: 2011-03-01
  • Resigned: 2012-06-08

  • DAWSON, Mark Vincent

  • Director - Resigned
  • Appointed: 2005-03-15
  • Resigned: 2009-01-08

  • DELBRIDGE, Richard

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

  • DORNER, Irene Mitchell

  • Director - Resigned
  • Appointed: 2003-12-01
  • Resigned: 2007-04-30

  • DUKE, Rodney Jympson

  • Director - Resigned
  • Appointed: 2002-09-16
  • Resigned: 2004-05-24

  • FARRAND, Richard Frederick

  • Director - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2006-01-30

  • FIRTH, Michael Graham

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 2002-09-15

  • FITZGERALD, James Henry

  • Director - Resigned
  • Appointed: 1994-05-09
  • Resigned: 1996-02-07

  • FLEMING, Joseph Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-14

  • GILL, Christopher Paul

  • Director - Resigned
  • Appointed: 2006-03-14
  • Resigned: 2011-02-01

  • GODLEY-MAYNARD, Patricia Sally

  • Director - Resigned
  • Appointed: 2009-03-18
  • Resigned: 2011-02-28

  • GOLDTHORPE, Brian Lees

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-16

  • GRANT, Stuart Livingstone

  • Director - Resigned
  • Appointed: 2007-06-01
  • Resigned: 2009-01-26

  • GROCOCK, Keith

  • Director - Resigned
  • Appointed: 2002-09-17
  • Resigned: 2002-09-30

  • GROGAN, Mark John

  • Director - Resigned
  • Appointed: 2010-03-01
  • Resigned: 2015-02-28

  • HALEWOOD, Jaqueline Patricia

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-12

  • HALFORD, Julie

  • Director - Resigned
  • Appointed: 1998-09-16
  • Resigned: 2001-02-28

  • HANDS, Jeremy Paul

  • Director - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2010-08-31

  • HARGREAVES, Philip Lindsay

  • Director - Resigned
  • Appointed: 2001-12-01
  • Resigned: 2006-03-14

  • HAWKES, Keith Oliver

  • Director - Resigned
  • Appointed: 1998-10-27
  • Resigned: 2003-12-31

  • HOLMES, Anthony Clifford

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-12

  • JEX, Susan Winifred

  • Director - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2007-03-13

  • KIRK, Peter Daniel

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-12-11

  • LATHAM, John Martin

  • Director - Resigned
  • Appointed: 2000-02-23
  • Resigned: 2007-03-13

  • LEACH, Jane Susannah

  • Director - Resigned
  • Appointed: 2014-07-01
  • Resigned: 2016-03-24

  • LENG, Sheila

  • Director - Resigned
  • Appointed: 1991-10-03
  • Resigned: 1993-01-14

  • LIST, Glynis

  • Director - Resigned
  • Appointed: 2002-03-20
  • Resigned: 2008-12-22

  • LOFFILL, Maureen

  • Director - Resigned
  • Appointed: 2002-07-01
  • Resigned: 2004-12-31

  • LONSDALE, Anne Elizabeth

  • Director - Resigned
  • Appointed: 2013-02-01
  • Resigned: 2019-03-01

  • LOWDEN, Josephine Elizabeth

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-03-15

  • LOWE, Sheila Mary

  • Director - Resigned
  • Appointed: 2002-03-20
  • Resigned: 2005-03-14

  • MATTHEWS, Charles Michael Playford

  • Director - Resigned
  • Appointed: 2003-03-18
  • Resigned: 2009-11-30

  • MCGLONE, Sharon Barbara

  • Director - Resigned
  • Appointed: 2000-01-12
  • Resigned: 2001-11-30

  • MILLS, David John

  • Director - Resigned
  • Appointed: 1994-01-25
  • Resigned: 1998-12-31

  • MOLONEY, Andrew Vincent

  • Director - Resigned
  • Appointed: 2004-03-16
  • Resigned: 2007-03-13

  • MORROW, Michael David George

  • Director - Resigned
  • Appointed: 2011-02-01
  • Resigned: 2012-03-04

  • MURDEN, Richard Alan

  • Director - Resigned
  • Appointed: 2003-03-18
  • Resigned: 2004-03-15

  • O'BRIEN, Hugh Gerard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-12-31

  • OCONNELL, Michael

  • Director - Resigned
  • Appointed: 1993-01-14
  • Resigned: 1995-01-12

  • PALMER, Michael Webb

  • Director - Resigned
  • Appointed: 2012-03-01
  • Resigned: 2017-02-28

  • PEARSE, Brian Gerald, Sir

  • Director - Resigned
  • Appointed: 1992-09-17
  • Resigned: 1994-01-01

  • PICKEN, Graham Edward

  • Director - Resigned
  • Appointed: 1994-08-02
  • Resigned: 2003-12-31

  • PRICE, Ronald Leslie

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

  • QUINLAN, John Frederick

  • Director - Resigned
  • Appointed: 1991-11-14
  • Resigned: 1995-01-12

  • RAY, Stephen William

  • Director - Resigned
  • Appointed: 1996-01-12
  • Resigned: 2003-03-17

  • RIGBY, Kenneth William

  • Director - Resigned
  • Appointed: 2003-03-18
  • Resigned: 1996-12-31

  • TOWERS, Steven Robert

  • Director - Active
  • Appointed: 2021-04-12

  • HORLER, Beverley

  • Director - Active
  • Appointed: 2017-03-01

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

  • Director - Active
  • Appointed: 2022-02-01

  • BLOOMFIELD, Lucinda Jane, Ms.

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

  • BLOOMFIELD, Anthony James

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

  • BURK, Bradley Davis

  • Director - Active
  • Appointed: 2024-04-01

  • MCKENZIE, John Hume

  • Secretary - Active
  • Appointed: 2014-04-01

  • BARKER, Nigel

  • Secretary - Resigned
  • Appointed: 1998-06-23
  • Resigned: 2000-06-21

  • GOTT, Sarah Caroline

  • Secretary - Resigned
  • Appointed: 2009-09-16
  • Resigned: 2012-09-26

  • KERR, Michael John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-07-31

  • LISTER, Neil

  • Secretary - Resigned
  • Appointed: 1992-08-01
  • Resigned: 1994-06-30

  • MARSHALL, Ian Bruce

  • Secretary - Resigned
  • Appointed: 2000-06-22
  • Resigned: 2004-06-15

  • MUSGROVE, Robert Hugh

  • Secretary - Resigned
  • Appointed: 2004-06-15
  • Resigned: 2009-09-16

  • PARNCUTT, Andrew James

  • Secretary - Resigned
  • Appointed: 1997-09-01
  • Resigned: 1998-12-31

  • SHEPHERD, Hannah Elizabeth

  • Secretary - Resigned
  • Appointed: 2012-09-26
  • Resigned: 2014-03-31

  • WOODHAMS, Richard John

  • Secretary - Resigned
  • Appointed: 1994-07-01
  • Resigned: 1997-09-01
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