Officers
(as of 18.09.2020)
|
BAINES, Harold Francis
Status: |
Active |
Appointed on: |
Thursday, 31 March 2016 |
Correspondence address: |
The Mound Edinburgh, United Kingdom, EH1 1YZ |
Nationality: |
British |
Date of birth: |
March 1957 |
Role: |
Director |
Occupation: |
Consultant And Company Director |
Country of residence: |
United Kingdom |
HUGHES, Shirley
Status: |
Active |
Appointed on: |
Wednesday, 01 April 2020 |
Correspondence address: |
Group Pensions 25 Gresham Street, London, United Kingdom, EC2V 7HN |
Nationality: |
British |
Date of birth: |
June 1960 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
IBBS, John Robin, Sir
Status: |
Not active |
Appointed on: |
Friday, 01 May 1992 |
Resigned on: |
Friday, 07 February 1997 |
Correspondence address: |
Flat 21 Royal Court House, 162 Sloane Street, London, SW1X 9BS |
Nationality: |
British |
Date of birth: |
April 1926 |
Role: |
Director |
Occupation: |
Bank Chairman |
THE EARL OF SELBORNE
Status: |
Not active |
Appointed on: |
Thursday, 16 April 1998 |
Resigned on: |
Friday, 21 May 2004 |
Correspondence address: |
Temple Manor, Selborne, Alton, Hampshire, GU34 3LR |
Date of birth: |
March 1940 |
Role: |
Director |
GREENBOROUGH, John Hedley, Sir
Status: |
Not active |
Resigned on: |
Friday, 24 April 1992 |
Correspondence address: |
30 Burghley House, London, SW19 5JB |
Nationality: |
British |
Date of birth: |
July 1922 |
Role: |
Director |
Occupation: |
Bank Deputy Chairman |
BROWN, Ewan
Status: |
Not active |
Appointed on: |
Friday, 21 May 2004 |
Resigned on: |
Friday, 27 June 2008 |
Correspondence address: |
48 Queen Street, Edinburgh, Midlothian, EH2 3NR |
Nationality: |
British |
Date of birth: |
March 1942 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Scotland |
JOSEPH, Michael William
Status: |
Not active |
Appointed on: |
Monday, 21 July 2003 |
Resigned on: |
Friday, 27 June 2008 |
Correspondence address: |
The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW |
Nationality: |
British |
Date of birth: |
March 1956 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
LANE, Caroline Elizabeth
Status: |
Not active |
Appointed on: |
Wednesday, 26 November 2003 |
Resigned on: |
Friday, 27 June 2008 |
Correspondence address: |
Dickinson House, 46 Highgate West Hill, London, N6 6DB |
Nationality: |
British |
Date of birth: |
February 1961 |
Role: |
Director |
Occupation: |
Magistrate |
SHEPHERD, Peter Anthony
Status: |
Not active |
Appointed on: |
Friday, 20 September 2013 |
Resigned on: |
Friday, 29 July 2016 |
Correspondence address: |
125 London Wall, London, United Kingdom, EC2Y 5AJ |
Nationality: |
British |
Date of birth: |
December 1974 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
CULLUP, Keith
Status: |
Not active |
Appointed on: |
Friday, 27 June 2008 |
Resigned on: |
Friday, 30 November 2012 |
Correspondence address: |
The Fold 22 Swan Gardens, Tetsworth, Oxon, OX9 7BN |
Nationality: |
British |
Date of birth: |
June 1933 |
Role: |
Director |
Occupation: |
Director |
LAVER, Lesley Jacqueline
Status: |
Not active |
Appointed on: |
Wednesday, 01 December 1993 |
Resigned on: |
Monday, 18 September 1995 |
Correspondence address: |
Cherry Tree Cottage, Carters Corner, Hailsham, East Sussex, BN27 4HX |
Nationality: |
British |
Date of birth: |
October 1951 |
Role: |
Director |
Occupation: |
Assistant Bank Manager |
FAIREY, Michael Edward
Status: |
Not active |
Appointed on: |
Friday, 01 May 1998 |
Resigned on: |
Monday, 21 July 2003 |
Correspondence address: |
Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH |
Nationality: |
British |
Date of birth: |
June 1948 |
Role: |
Director |
Occupation: |
Bank Director |
Country of residence: |
United Kingdom |
FISHER, Colin Michael
Status: |
Not active |
Resigned on: |
Monday, 31 July 2000 |
Correspondence address: |
Flat 6 18 Wigmore Street, London, W1H 9DE |
Nationality: |
British |
Date of birth: |
May 1945 |
Role: |
Director |
Occupation: |
Bank Official |
NALL, Tamlyn Jane
Status: |
Not active |
Appointed on: |
Tuesday, 30 March 2004 |
Resigned on: |
Monday, 31 March 2014 |
Correspondence address: |
12 Clarendon Road, London, W11 3AB |
Nationality: |
British |
Date of birth: |
July 1959 |
Role: |
Director |
Occupation: |
Director |
DAVIES, John Thomas
Status: |
Not active |
Resigned on: |
Monday, 31 October 1994 |
Correspondence address: |
2 Hearn Close, Tylers Green, Penn, Buckinghamshire, HP10 8JT |
Nationality: |
British |
Date of birth: |
February 1933 |
Role: |
Director |
Occupation: |
Banker |
MUNDAY, Peter Charles
Status: |
Not active |
Appointed on: |
Thursday, 13 November 1997 |
Resigned on: |
Saturday, 01 November 2003 |
Correspondence address: |
Low Bleansley Farm, Broughton In Furness, Cumbria, LA20 6AR |
Nationality: |
British |
Date of birth: |
January 1952 |
Role: |
Director |
Occupation: |
Bank Official |
Country of residence: |
United Kingdom |
PATTERSON, Neil
Status: |
Not active |
Resigned on: |
Thursday, 07 August 1997 |
Correspondence address: |
Catmos, 50 Chapel Lane, Tadworth, Surrey, KT20 5SB |
Nationality: |
British |
Date of birth: |
March 1928 |
Role: |
Director |
Occupation: |
Retired Bank Official |
CONNOR, Robert Austin
Status: |
Not active |
Appointed on: |
Wednesday, 04 September 2002 |
Resigned on: |
Thursday, 08 March 2012 |
Correspondence address: |
25 Gresham Street, London, United Kingdom, EC2V 7HN |
Role: |
Secretary |
RIDING, Frederick Michael Peter
Status: |
Not active |
Appointed on: |
Monday, 31 July 2000 |
Resigned on: |
Thursday, 16 September 2004 |
Correspondence address: |
York House, Clifton Down Road, Clifton, Bristol, BS8 4AG |
Nationality: |
British |
Date of birth: |
September 1943 |
Role: |
Director |
Occupation: |
Banker |
PEARSE, Laurence Gerald William
Status: |
Not active |
Appointed on: |
Thursday, 13 November 1997 |
Resigned on: |
Thursday, 19 November 2009 |
Correspondence address: |
Overchine 9 Lakeside Road, Branksome Park, Poole, Dorset, BH13 6LR |
Nationality: |
British |
Date of birth: |
December 1937 |
Role: |
Director |
Occupation: |
Retired Bank Official |
Country of residence: |
United Kingdom |
MORSE, Christopher Jeremy, Sir
Status: |
Not active |
Resigned on: |
Thursday, 30 April 1992 |
Correspondence address: |
102a Drayton Gardens, London, SW10 9RJ |
Nationality: |
British |
Date of birth: |
December 1928 |
Role: |
Director |
Occupation: |
Former Bank Chairman |
MOORE, Alan Edward
Status: |
Not active |
Appointed on: |
Tuesday, 01 November 1994 |
Resigned on: |
Thursday, 30 April 1998 |
Correspondence address: |
Flat 2, 20 Wigmore Street, London, W1U 2RQ |
Nationality: |
British |
Date of birth: |
June 1936 |
Role: |
Director |
Occupation: |
Banker |
BLACKWELL, Jocelyn Patricia
Status: |
Not active |
Appointed on: |
Friday, 01 January 2016 |
Resigned on: |
Thursday, 31 March 2016 |
Correspondence address: |
25 Gresham Street, London, United Kingdom, EC2V 7HN |
Nationality: |
British |
Date of birth: |
October 1956 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
BRIDGELAND, Sally
Status: |
Not active |
Appointed on: |
Wednesday, 01 April 2015 |
Resigned on: |
Thursday, 31 March 2016 |
Correspondence address: |
Bridgeland Advisory Limited 14 Frank Dixon Way, London, United Kingdom, SE21 7ET |
Nationality: |
British |
Date of birth: |
November 1964 |
Role: |
Director |
Occupation: |
Actuary |
Country of residence: |
England |
CAREFULL, Robert Charles
Status: |
Not active |
Appointed on: |
Friday, 27 June 2008 |
Resigned on: |
Thursday, 31 March 2016 |
Correspondence address: |
25 Gresham Street, London, United Kingdom, EC2V 7HN |
Nationality: |
British |
Date of birth: |
March 1945 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
DOWN, Graeme Richard
Status: |
Not active |
Appointed on: |
Tuesday, 27 September 2011 |
Resigned on: |
Thursday, 31 March 2016 |
Correspondence address: |
St John's Terrace 3-7 Ampthill Street, Bedford, United Kingdom, MK42 9EY |
Nationality: |
British |
Date of birth: |
May 1966 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
FAIREY, Michael Edward
Status: |
Not active |
Appointed on: |
Thursday, 16 September 2004 |
Resigned on: |
Thursday, 31 March 2016 |
Correspondence address: |
Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH |
Nationality: |
British |
Date of birth: |
June 1948 |
Role: |
Director |
Occupation: |
Director Of Business In The Co |
Country of residence: |
United Kingdom |
FRANCIS, Geraint Wynne
Status: |
Not active |
Appointed on: |
Thursday, 19 November 2009 |
Resigned on: |
Thursday, 31 March 2016 |
Correspondence address: |
5th Floor Two Brindleyplace, Birmingham, England, England, B1 2AB |
Nationality: |
British |
Date of birth: |
October 1966 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
JACKSON, Bryan Gerald Clark
Status: |
Not active |
Appointed on: |
Saturday, 01 November 2003 |
Resigned on: |
Thursday, 31 March 2016 |
Correspondence address: |
1 Woodstock Grove, Godalming, Surrey, GU7 2AX |
Nationality: |
British |
Date of birth: |
June 1960 |
Role: |
Director |
Occupation: |
Director |
MUNDAY, Peter Charles
Status: |
Not active |
Appointed on: |
Friday, 30 November 2012 |
Resigned on: |
Thursday, 31 March 2016 |
Correspondence address: |
Low Bleansley Farm Broughton-In-Furness, United Kingdom, Cumbria, LA20 6AR |
Nationality: |
British |
Date of birth: |
January 1952 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
STOBART, Eric St Clair
Status: |
Not active |
Appointed on: |
Tuesday, 30 March 2004 |
Resigned on: |
Thursday, 31 March 2016 |
Correspondence address: |
25 Gresham Street, London, United Kingdom, EC2V 7HN |
Nationality: |
British |
Date of birth: |
September 1948 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
United Kingdom |
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Status: |
Not active |
Appointed on: |
Tuesday, 16 September 2008 |
Resigned on: |
Thursday, 31 March 2016 |
Correspondence address: |
Fifth Floor 100 Wood Street, London, EC2V 7EX |
Role: |
Corporate Director |
ROSE, Helen Claire
Status: |
Not active |
Appointed on: |
Friday, 19 September 2008 |
Resigned on: |
Tuesday, 01 January 2013 |
Correspondence address: |
55 Old Broad Street, 4th Floor, London, England, England, EC2M 1RX |
Nationality: |
British |
Date of birth: |
May 1965 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
GOODISON, Nicholas Proctor, Sir
Status: |
Not active |
Appointed on: |
Saturday, 08 February 1997 |
Resigned on: |
Tuesday, 11 April 2000 |
Correspondence address: |
12 Chesterfield Street, London, W1X 7HF |
Nationality: |
British |
Date of birth: |
May 1934 |
Role: |
Director |
Occupation: |
Deputy Chairman |
Country of residence: |
United Kingdom |
SMITH, Neilson Craig
Status: |
Not active |
Appointed on: |
Thursday, 13 November 1997 |
Resigned on: |
Tuesday, 27 September 2011 |
Correspondence address: |
West Lea, Church Crescent Baglan, Port Talbot, West Glamorgan, SA12 8AY |
Nationality: |
British |
Date of birth: |
March 1947 |
Role: |
Director |
Occupation: |
Bank Official |
MAIN, Hans-Wolfgang
Status: |
Not active |
Resigned on: |
Tuesday, 28 May 1996 |
Correspondence address: |
14 Nightingales, Cranleigh, Surrey, GU6 8DE |
Role: |
Secretary |
AYLIFFE, Peter George Edwin
Status: |
Not active |
Appointed on: |
Monday, 21 July 2003 |
Resigned on: |
Tuesday, 30 March 2004 |
Correspondence address: |
214 Pacific Wharf, 165 Rotherhithe Street, London, SE16 5QF |
Nationality: |
British |
Date of birth: |
March 1953 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
WISCARSON, Christopher Michael
Status: |
Not active |
Appointed on: |
Tuesday, 23 September 2003 |
Resigned on: |
Tuesday, 30 March 2004 |
Correspondence address: |
77 Iverna Court, Iverna Gardens Kensington, London, W8 6TT |
Nationality: |
British |
Date of birth: |
March 1951 |
Role: |
Director |
Occupation: |
Company Director |
MILLARD, Richard
Status: |
Not active |
Resigned on: |
Tuesday, 30 November 1993 |
Correspondence address: |
1 Langham Gardens, Richmond, Surrey, TW10 7LP |
Nationality: |
British |
Date of birth: |
September 1946 |
Role: |
Director |
Occupation: |
Bank Official |
Country of residence: |
United Kingdom |
JONES, Michael John Probert
Status: |
Not active |
Appointed on: |
Friday, 19 September 2008 |
Resigned on: |
Tuesday, 30 September 2014 |
Correspondence address: |
Hill Cottage School Lane, Warmington, Warwickshire, OX17 1DE |
Nationality: |
British |
Date of birth: |
April 1963 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
BOYES, Roger Fawcett
Status: |
Not active |
Appointed on: |
Thursday, 31 March 2016 |
Resigned on: |
Tuesday, 31 March 2020 |
Correspondence address: |
25 Gresham Street, London, United Kingdom, EC2V 7HN |
Nationality: |
British |
Date of birth: |
May 1944 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
HATCHER, Michael Roger
Status: |
Not active |
Appointed on: |
Tuesday, 28 May 1996 |
Resigned on: |
Wednesday, 04 September 2002 |
Correspondence address: |
Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA |
Role: |
Secretary |
WHITE, Gavin Raymond
Status: |
Not active |
Appointed on: |
Thursday, 08 March 2012 |
Resigned on: |
Wednesday, 07 August 2013 |
Correspondence address: |
25 Gresham Street, London, United Kingdom, EC2V 7HN |
Role: |
Secretary |
HARRISON, Robert John
Status: |
Not active |
Appointed on: |
Friday, 01 March 1996 |
Resigned on: |
Wednesday, 12 November 1997 |
Correspondence address: |
Jubilee Cottage, 53 Oathall Road, Haywards Heath, RH16 3EL |
Nationality: |
British |
Date of birth: |
July 1938 |
Role: |
Director |
Occupation: |
Bank Manager |
RAISMAN, John Michael
Status: |
Not active |
Appointed on: |
Friday, 24 April 1992 |
Resigned on: |
Wednesday, 15 April 1998 |
Correspondence address: |
Netheravon House, Netheravon Road South, London, W4 2PY |
Nationality: |
British |
Date of birth: |
February 1929 |
Role: |
Director |
Occupation: |
Director Of Companies |
FORBES, Sheila Mary
Status: |
Not active |
Appointed on: |
Monday, 31 July 2000 |
Resigned on: |
Wednesday, 16 April 2003 |
Correspondence address: |
Flat 4, 11 Arundel Gardens, London, W11 2LN |
Nationality: |
British |
Date of birth: |
December 1946 |
Role: |
Director |
Occupation: |
Consultant |
Country of residence: |
United Kingdom |
BRANKSTON, Geoffrey
Status: |
Not active |
Appointed on: |
Tuesday, 30 March 1999 |
Resigned on: |
Wednesday, 26 November 2003 |
Correspondence address: |
56 High Street, Blackpool, Lancashire, FY1 2BP |
Nationality: |
British |
Date of birth: |
April 1952 |
Role: |
Director |
Occupation: |
Trade Union Official |
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