Current Director: BENEDICT JOHN SPURWAY MATHEWS ( DOB: Feb-1967   From: Jan-2020  )

Current Director: BRENDAN ROBERT NELSON ( DOB: Jul-1949   From: Jul-2021  )

Current Director: MARK EDWARD STAGEMAN ( DOB: Apr-1953   From: May-2009  )

Current Director: THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (   From: May-1997  )

Current Director: ANGUS JAMES WALKER ( DOB: Aug-1963   From: Jul-2018  )

Current Secretary: CHRISTOPHER PATRICK KEATING (   From: Jan-2023  )

Current Secretary: DIANA LEGGE (   From: Nov-2012  )

Current Secretary: PEGASUS PENSIONS PLC (   From: Jun-2022  )

Resigned Director: DAVID CHRISTOPHER ALLEN ( DOB: Jul-1954   From: Sep-2001   To: Apr-2008  )

Resigned Director: JOHN FRANCIS HARCOURT ASHBURTON ( DOB: Nov-1928   From: Jun-1991   To: Aug-1992  )

Resigned Director: JOHN HAROLD BARTLETT ( DOB: Dec-1953   From: Dec-2011   To: Dec-2018  )

Resigned Director: MARTIN JOHN BRADSHAW ( DOB: Jan-1964   From: Dec-2006   To: Nov-2016  )

Resigned Director: SALLY BRIDGELAND ( DOB: Nov-1964   From: Jul-2007   To: Apr-2014  )

Resigned Director: STANLEY WILLIAM BRIGDEN ( DOB: Dec-1918   From: Jun-1991   To: Jun-1992  )

Resigned Director: EDMUND JOHN PHILLIP BROWNE ( DOB: Feb-1948   From: Jan-1992   To: Dec-1991  )

Resigned Director: RODNEY FRANK CHASE ( DOB: May-1943   From: Jan-1996   To: Jun-1997  )

Resigned Director: IAIN CAMERON CONN ( DOB: Oct-1962   From: Sep-2004   To: Nov-2006  )

Resigned Director: THOMAS JOHNSON CRONE ( DOB: Aug-1944   From: Jun-1991   To: Dec-1991  )

Resigned Director: WILLIAM DAVID CURETON ( DOB: Apr-1950   From: Nov-2004   To: Nov-2014  )

Resigned Director: CHRISTOPHER JOHN FROST ( DOB: Oct-1945   From: Nov-2001   To: Nov-2004  )

Resigned Director: CHRISTOPHER SHAW GIBSON SMITH ( DOB: Sep-1945   From: Sep-1997   To: Aug-2001  )

Resigned Director: PATRICK JOHN GILLAM ( DOB: Apr-1933   From: Jun-1991   To: Sep-1991  )

Resigned Director: DEREK THOMAS HALLOWS ( DOB: Apr-1938   From: May-1992   To: Mar-1993  )

Resigned Director: JUDITH CHRISTINE HANRATTY ( DOB: Aug-1943   From: Aug-1992   To: Jan-2004  )

Resigned Director: RAYMOND KEITH HINKLEY ( DOB: Jun-1947   From: Jan-2005   To: Jul-2007  )

Resigned Director: MICHAEL HOLLOWAY ( DOB: Nov-1953   From: Nov-2003   To: Nov-2006  )

Resigned Director: DAVID JOHN JACKSON ( DOB: Jan-1953   From: Jan-2004   To: Dec-2019  )

Resigned Director: RAYMOND REGINALD KNOWLAND ( DOB: Aug-1930   From: Jun-1991   To: Mar-1992  )

Resigned Director: VICTOR LEWIS ( DOB: Dec-1929   From: Nov-1995   To: Nov-2001  )

Resigned Director: IAIN FRASER MACDONALD ( DOB: Sep-1957   From: Apr-2008   To: Mar-2010  )

Resigned Director: PETER JAMES MATHER ( DOB: Jul-1960   From: Jan-2008   To: Dec-2021  )

Resigned Director: MARGARET ANN MEEHAN ( DOB: May-1955   From: Jun-1991   To: May-1997  )

Resigned Director: HENRY MICHAEL PEARSON MILES ( DOB: Apr-1936   From: May-2001   To: Apr-2006  )

Resigned Director: RICHARD WILLIAM NEWTON ( DOB: Jun-1945   From: Sep-1997   To: Aug-2001  )

Resigned Director: KEITH RICHARD NUNN ( DOB: Jan-1946   From: May-1997   To: Jan-2006  )

Resigned Director: RICHARD LAKE OLIVER ( DOB: Jan-1947   From: Apr-2003   To: Aug-2004  )

Resigned Director: VICTORIA HELEN PICKERING ( DOB: Aug-1949   From: Jun-2011   To: Jun-2018  )

Resigned Director: IAN MAURICE GRAY PROSSER ( DOB: Jul-1943   From: Jun-2010   To: Jul-2021  )

Resigned Director: LESLIE REES ( DOB: Jan-1944   From: Jun-1991   To: May-1994  )

Resigned Director: JAMES ANTONY RICHARDSON ( DOB: Nov-1964   From: Jun-2007   To: Jun-2011  )

Resigned Director: GEORGE DUNNETT ROBINSON ( DOB: Mar-1942   From: May-1994   To: Apr-1999  )

Resigned Director: ROBIN THEODORE ROWLES ( DOB: Jan-1947   From: May-1994   To: Sep-2003  )

Resigned Director: DEREK SAINTY ( DOB: Oct-1954   From: Jan-2006   To: Jun-2007  )

Resigned Director: BRYAN KAYE SANDERSON ( DOB: Oct-1940   From: Jun-1991   To: Jan-1996  )

Resigned Director: KARL RUSSELL SEAL ( DOB: Apr-1942   From: Sep-1991   To: Aug-1997  )

Resigned Director: BERNARD JAMES MICHAEL SIMPSON ( DOB: Jul-1927   From: Nov-1992   To: Jun-1995  )

Resigned Director: MARK EDWARD STAGEMAN ( DOB: Apr-1953   From: May-2009   To: Jul-2019  )

Resigned Director: JAMES SHANNON SYME ( DOB: Jul-1936   From: Nov-1991   To: May-1994  )

Resigned Director: VIVIAN THOMAS ( DOB: Mar-1932   From: Jun-1991   To: Dec-1991  )

Resigned Director: ALLEN MICHAEL TYLER ( DOB: Nov-1947   From: May-2005   To: May-2009  )

Resigned Director: MARK MORRELL WARE ( DOB: Jun-1958   From: Nov-2006   To: Jan-2008  )

Resigned Director: STEPHEN WESTWELL ( DOB: May-1958   From: May-2010   To: Dec-2011  )

Resigned Director: PATRICK RICHARD HENRY WRIGHT ( DOB: Jun-1931   From: Aug-1992   To: Apr-2001  )

Resigned Secretary: BRUCE HOWARD GARNER ( DOB: Feb-1949   From: Aug-2005   To: Nov-2012  )

Resigned Secretary: RICHARD CHARLES GRAYSON ( DOB: Jun-1941   From: Jun-1991   To: Nov-1994  )

Resigned Secretary: ALISON JANE HOLLOW (   From: May-1997   To: Jan-1999  )

Resigned Secretary: PEGASUS PENSIONS PLC (   From: Jun-2022   To: Jan-2023  )

Resigned Secretary: LOUISE MARY PHIPPS ( DOB: Jul-1958   From: Jan-1999   To: Aug-2005  )

Resigned Secretary: JULIAN JOHN WATTS ( DOB: Aug-1939   From: Nov-1994   To: Dec-1996  )

Resigned Secretary: JESUJUWONLO WILLIAMS (   From: Jan-2021   To: Jun-2022  )

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