COAL PENSION TRUSTEES SERVICES LIMITED

JONES, Anthony Wyn

Status:	Active
Appointed on:	Wednesday, 28 November 2012
Correspondence address:	Ventana House 2 Concourse Way, Sheaf Street, Sheffield, United Kingdom, S1 2BJ
Nationality:	Welsh
Date of birth:	May 1960
Role:	Director
Occupation:	Director
Country of residence:	Wales

MCALEENAN, James William

Status:	Active
Appointed on:	Wednesday, 26 September 2018
Correspondence address:	Ventana House 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
Nationality:	British
Date of birth:	October 1954
Role:	Director
Occupation:	Director
Country of residence:	England

MELLOR, Geoffrey

Status:	Active
Appointed on:	Tuesday, 01 May 2007
Correspondence address:	Ventana House 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
Nationality:	British
Date of birth:	September 1964
Role:	Director
Occupation:	Chief Executive
Country of residence:	United Kingdom

SHEARER, George James

Status:	Active
Appointed on:	Wednesday, 13 December 2017
Correspondence address:	Ventana House 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
Nationality:	British
Date of birth:	September 1945
Role:	Director
Occupation:	Director
Country of residence:	England

TRICKETT, Stephen Paul

Status:	Active
Appointed on:	Wednesday, 01 September 2021
Correspondence address:	Ventana House 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
Nationality:	British
Date of birth:	December 1957
Role:	Director
Occupation:	Trustee Director
Country of residence:	United Kingdom

YOUNG, Allen

Status:	Active
Appointed on:	Wednesday, 16 December 2009
Correspondence address:	Ventana House 2 Concourse Way, Sheaf Street, Sheffield, United Kingdom, S1 2BJ
Nationality:	British
Date of birth:	January 1958
Role:	Director
Occupation:	Financial Advisor
Country of residence:	England

SISEC LIMITED

Status:	Not active
Appointed on:	Monday, 25 July 1994
Resigned on:	Friday, 07 October 1994
Correspondence address:	21 Holborn Viaduct, London, EC1A 2DY
Role:	Corporate Nominee Secretary

VAUGHAN, Peter Andrew, Dr

Status:	Not active
Appointed on:	Wednesday, 24 September 2003
Resigned on:	Friday, 30 April 2004
Correspondence address:	26 Middle Mead, Hook, Hampshire, RG27 9NX
Nationality:	British
Date of birth:	October 1959
Role:	Director
Occupation:	Civil Servant
Country of residence:	England

STAPLETON, Nigel John

Status:	Not active
Appointed on:	Wednesday, 16 December 2009
Resigned on:	Friday, 30 June 2017
Correspondence address:	Ventana House 2 Concourse Way, Sheaf Street, Sheffield, United Kingdom, S1 2BJ
Nationality:	British
Date of birth:	November 1946
Role:	Director
Occupation:	Company Director
Country of residence:	England

COLLETT, James Anthony Vincent

Status:	Not active
Appointed on:	Monday, 31 October 1994
Resigned on:	Monday, 31 July 1995
Correspondence address:	74e Eccleston Square, London, SW1V 1PJ
Nationality:	British
Date of birth:	January 1942
Role:	Director
Occupation:	Civil Servant
Country of residence:	United Kingdom

COLLINS, Julian Peter

Status:	Not active
Appointed on:	Thursday, 06 October 1994
Resigned on:	Monday, 31 October 1994
Correspondence address:	59 Gilpin Avenue, London, SW14 8QX
Role:	Secretary

COLLINS, Julian Peter

Status:	Not active
Appointed on:	Thursday, 06 October 1994
Resigned on:	Monday, 31 October 1994
Correspondence address:	59 Gilpin Avenue, London, SW14 8QX
Nationality:	British
Date of birth:	November 1942
Role:	Director
Occupation:	Solicitor

ROBERTS, Rhoslyn Nesta

Status:	Not active
Appointed on:	Thursday, 06 October 1994
Resigned on:	Monday, 31 October 1994
Correspondence address:	90 Downton Avenue, Streatham Hill, London, SW2 3TS
Nationality:	British
Date of birth:	June 1951
Role:	Director
Occupation:	Pension Scheme Secretary

READ, Philip Edward

Status:	Not active
Appointed on:	Wednesday, 29 March 2006
Resigned on:	Saturday, 20 September 2014
Correspondence address:	Shottacre 30 Battery End, Wash Common, Newbury, United Kingdom, Berkshire, RG14 6NX
Nationality:	British
Date of birth:	September 1947
Role:	Director
Occupation:	Pensions Manager
Country of residence:	England

WOODMORE, Michael Brian

Status:	Not active
Appointed on:	Thursday, 08 December 2005
Resigned on:	Saturday, 20 September 2014
Correspondence address:	59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
Nationality:	British
Date of birth:	November 1943
Role:	Director
Occupation:	Consultant
Country of residence:	England

ATKINSON, Michael Hugh

Status:	Not active
Appointed on:	Tuesday, 21 November 1995
Resigned on:	Saturday, 22 July 2000
Correspondence address:	Ashurst Ashurst Cottages, Ashurst Lane Plumpton, Lewes, East Sussex, BN7 3AP
Nationality:	British
Date of birth:	May 1944
Role:	Director
Occupation:	Civil Servant
Country of residence:	United Kingdom

HENSMAN, Michael John

Status:	Not active
Appointed on:	Friday, 01 January 2010
Resigned on:	Saturday, 30 April 2011
Correspondence address:	Hussar Court, Hillsborough Barracks, Sheffield, S6 2GZ
Role:	Secretary

LANE, Gerard Christopher

Status:	Not active
Appointed on:	Tuesday, 14 January 2014
Resigned on:	Saturday, 30 April 2022
Correspondence address:	Ventana House 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
Role:	Secretary

LANE, Gerard Christopher

Status:	Not active
Appointed on:	Tuesday, 27 March 2012
Resigned on:	Saturday, 30 April 2022
Correspondence address:	Ventana House 2 Concourse Way, Sheaf Street, Sheffield, United Kingdom, S1 2BJ
Nationality:	British
Date of birth:	March 1961
Role:	Director
Occupation:	Chief Operating Officer
Country of residence:	England

CLARK, David Allen

Status:	Not active
Appointed on:	Wednesday, 09 December 2009
Resigned on:	Saturday, 30 September 2017
Correspondence address:	Ventana House 2 Concourse Way, Sheaf Street, Sheffield, United Kingdom, S1 2BJ
Nationality:	British
Date of birth:	July 1940
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

BARNES, Joseph

Status:	Not active
Appointed on:	Thursday, 29 January 1998
Resigned on:	Sunday, 02 September 2001
Correspondence address:	37 Howden Close, Doncaster, South Yorkshire, DN4 7JN
Nationality:	British
Date of birth:	July 1954
Role:	Director
Occupation:	Accountant

BUTLER, Michael Howard

Status:	Not active
Appointed on:	Monday, 31 October 1994
Resigned on:	Sunday, 13 February 2000
Correspondence address:	Banstead Down Chorleywood Road, Rickmansworth, Hertfordshire, WD3 4EH
Nationality:	British
Date of birth:	February 1936
Role:	Director
Occupation:	Company Director

JUKES, Stuart

Status:	Not active
Appointed on:	Wednesday, 16 July 1997
Resigned on:	Thursday, 06 January 2022
Correspondence address:	Ventana House 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
Nationality:	British
Date of birth:	April 1944
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

LOVITING LIMITED

Status:	Not active
Appointed on:	Monday, 25 July 1994
Resigned on:	Thursday, 06 October 1994
Correspondence address:	21 Holborn Viaduct, London, EC1A 2DY
Role:	Corporate Nominee Director

SERJEANTS' INN NOMINEES LIMITED

Status:	Not active
Appointed on:	Monday, 25 July 1994
Resigned on:	Thursday, 06 October 1994
Correspondence address:	21 Holborn Viaduct, London, EC1A 2DY
Role:	Corporate Nominee Director

SCOTT, Derek

Status:	Not active
Appointed on:	Tuesday, 07 December 2004
Resigned on:	Thursday, 08 December 2005
Correspondence address:	21 Auld House Wynd, Perth, Perthshire, PH1 1RG
Nationality:	British
Date of birth:	May 1953
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

STONES, John

Status:	Not active
Appointed on:	Tuesday, 26 September 2000
Resigned on:	Thursday, 22 March 2012
Correspondence address:	25 Knightscroft Parade, South Elmsall, Pontefract, West Yorkshire, WF9 2JB
Nationality:	British
Date of birth:	July 1937
Role:	Director
Occupation:	Retired
Country of residence:	England

KEENAN, Peter Joseph

Status:	Not active
Appointed on:	Thursday, 03 November 1994
Resigned on:	Thursday, 30 September 2004
Correspondence address:	48 Fitzjames Avenue, Croydon, Surrey, CR0 5DD
Nationality:	British
Date of birth:	June 1943
Role:	Director
Occupation:	Retired

BRUCE, George Alexander

Status:	Not active
Appointed on:	Monday, 31 October 1994
Resigned on:	Thursday, 31 December 2009
Correspondence address:	85 Den Bank Drive, Sheffield, South Yorkshire, S10 5PF
Role:	Secretary

BRUCE, George Alexander

Status:	Not active
Appointed on:	Monday, 16 January 1995
Resigned on:	Thursday, 31 December 2009
Correspondence address:	85 Den Bank Drive, Sheffield, South Yorkshire, S10 5PF
Nationality:	British
Date of birth:	July 1958
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

PRATTEN, Michael

Status:	Not active
Appointed on:	Wednesday, 19 November 2008
Resigned on:	Thursday, 31 May 2012
Correspondence address:	Ventana House 2 Concourse Way, Sheaf Street, Sheffield, United Kingdom, S1 2BJ
Nationality:	British
Date of birth:	January 1965
Role:	Director
Occupation:	Chief Investment Officer
Country of residence:	United Kingdom

COWAN, James Robertson

Status:	Not active
Appointed on:	Monday, 31 October 1994
Resigned on:	Tuesday, 10 October 1995
Correspondence address:	Dale House, 31 Muirfield Park, Gullane, East Lothian, EH31 2DY
Nationality:	British
Date of birth:	September 1919
Role:	Director
Occupation:	Company Director

STORER, Jonathan Michael

Status:	Not active
Appointed on:	Tuesday, 25 June 2013
Resigned on:	Tuesday, 24 December 2013
Correspondence address:	Ventana House 2 Concourse Way, Sheaf Street, Sheffield, United Kingdom, S1 2BJ
Role:	Secretary

WILDE, Samuel Martin

Status:	Not active
Appointed on:	Monday, 06 June 2011
Resigned on:	Tuesday, 25 June 2013
Correspondence address:	Ventana House 2 Concourse Way, Sheaf Street, Sheffield, United Kingdom, S1 2BJ
Role:	Secretary

SCOTT, Derek

Status:	Not active
Appointed on:	Friday, 01 September 2006
Resigned on:	Tuesday, 27 March 2007
Correspondence address:	21 Auld House Wynd, Perth, Perthshire, PH1 1RG
Nationality:	British
Date of birth:	May 1953
Role:	Director
Occupation:	Professional Trustee
Country of residence:	United Kingdom

BRANDRICK, David Guy

Status:	Not active
Appointed on:	Monday, 31 October 1994
Resigned on:	Tuesday, 30 April 2002
Correspondence address:	1 Austin Avenue, Bromley, Kent, BR2 8AJ
Nationality:	British
Date of birth:	April 1932
Role:	Director
Occupation:	Non-Executive Director

REED, Cedric

Status:	Not active
Appointed on:	Tuesday, 23 July 2002
Resigned on:	Tuesday, 30 September 2003
Correspondence address:	1 Falstone Drive, Chester Le Street, County Durham, DH2 3ST
Nationality:	British
Date of birth:	January 1933
Role:	Director
Occupation:	Retired

MORGAN, David George

Status:	Not active
Appointed on:	Wednesday, 01 April 1998
Resigned on:	Tuesday, 31 July 2007
Correspondence address:	Coldwell House Coldwell Hill, Oughtibridge, Sheffield, S35 0FY
Nationality:	British
Date of birth:	September 1946
Role:	Director
Occupation:	Chief Executive

CHEETHAM, Christopher Spencer

Status:	Not active
Appointed on:	Saturday, 01 July 2017
Resigned on:	Wednesday, 01 September 2021
Correspondence address:	Ventana House 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
Nationality:	British
Date of birth:	September 1955
Role:	Director
Occupation:	Company Director
Country of residence:	England

BARFIELD, Richard Arthur

Status:	Not active
Appointed on:	Wednesday, 09 December 2009
Resigned on:	Wednesday, 08 November 2017
Correspondence address:	Ventana House 2 Concourse Way, Sheaf Street, Sheffield, United Kingdom, S1 2BJ
Nationality:	British
Date of birth:	April 1947
Role:	Director
Occupation:	Consultant
Country of residence:	United Kingdom

CHAPPELL, Robert Stephen

Status:	Not active
Appointed on:	Monday, 31 October 1994
Resigned on:	Wednesday, 09 December 2009
Correspondence address:	6 Beaumont Green, Coleorton, Leics, LE67 8FU
Nationality:	British
Date of birth:	April 1944
Role:	Director
Occupation:	Scientist Retired
Country of residence:	United Kingdom

PROCTOR, Raymond

Status:	Not active
Appointed on:	Thursday, 08 July 2004
Resigned on:	Wednesday, 09 December 2009
Correspondence address:	Meadow House, 25 Summer Lane, Wirksworth, Derbyshire, DE4 4EB
Nationality:	British
Date of birth:	March 1945
Role:	Director
Occupation:	Retired
Country of residence:	United Kingdom

BOLTON, George

Status:	Not active
Appointed on:	Tuesday, 21 November 1995
Resigned on:	Wednesday, 16 December 2009
Correspondence address:	17 Carmichael Place, Coalsnaughton, Tillicoultry, Clackmannanshire, FK13 6RJ
Nationality:	British
Date of birth:	April 1934
Role:	Director
Occupation:	Union Official

DAVIE, Vivien

Status:	Not active
Appointed on:	Tuesday, 27 March 2007
Resigned on:	Wednesday, 16 December 2009
Correspondence address:	17 St Bernards Road, Wylde Green, West Midlands, B72 1LE
Nationality:	British
Date of birth:	July 1961
Role:	Director
Occupation:	Solicitor
Country of residence:	England

MCINTOSH, Donald

Status:	Not active
Appointed on:	Tuesday, 21 November 1995
Resigned on:	Wednesday, 16 July 1997
Correspondence address:	11 Caiystane Hill, Edinburgh, EH10 6SX
Nationality:	British
Date of birth:	December 1930
Role:	Director
Occupation:	Management Consultant

O'CONNOR, Sophie Jane

Status:	Not active
Appointed on:	Sunday, 21 September 2014
Resigned on:	Wednesday, 18 July 2018
Correspondence address:	Ventana House 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ
Nationality:	British
Date of birth:	August 1970
Role:	Director
Occupation:	Director
Country of residence:	England

BRAITHWAITE, Norman John

Status:	Not active
Appointed on:	Wednesday, 19 April 2000
Resigned on:	Wednesday, 28 June 2006
Correspondence address:	Withinlee Court, Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT
Nationality:	British
Date of birth:	February 1946
Role:	Director
Occupation:	Actuary

GASCOYNE, Alan Christopher

Status:	Not active
Appointed on:	Thursday, 22 March 2012
Resigned on:	Wednesday, 28 November 2012
Correspondence address:	Ventana House 2 Concourse Way, Sheaf Street, Sheffield, United Kingdom, S1 2BJ
Nationality:	British
Date of birth:	February 1955
Role:	Director
Occupation:	Trade Union Official
Country of residence:	England

GLEIG, Sheila

Status:	Not active
Appointed on:	Tuesday, 21 November 1995
Resigned on:	Wednesday, 29 March 2006
Correspondence address:	Craigowan Stortford Road, Little Hadham, Ware, Hertfordshire, SG11 2DX
Nationality:	British
Date of birth:	November 1948
Role:	Director
Occupation:	Pensions Consultant

TRICKETT, Stephen Paul

Status:	Not active
Appointed on:	Tuesday, 03 January 1995
Resigned on:	Wednesday, 31 December 1997
Correspondence address:	Padley Cliff, Nether Padley Grindleford, Sheffield, S30 1HP
Nationality:	British
Date of birth:	December 1957
Role:	Director
Occupation:	Chief Executive