NFU STAFF PENSION TRUST COMPANY LIMITED

PARKER, Michael Compton

Status:	Active
Appointed on:	Wednesday, 19 March 2014
Correspondence address:	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
Nationality:	British
Date of birth:	August 1966
Role:	Director
Occupation:	Tax Consultant
Country of residence:	England

RICHARDS, Sara Tamsin Kingsley

Status:	Active
Appointed on:	Monday, 17 May 2010
Correspondence address:	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
Role:	Secretary

ZEDRA GOVERNANCE LIMITED

Status:	Active
Appointed on:	Sunday, 01 January 2017
Correspondence address:	47 Castle Street, Reading, England, RG1 7SR
Role:	Corporate Director
Registration number:	2952373

EVERS, Dorothy Lucilla Snowden

Status:	Not active
Appointed on:	Thursday, 24 November 2005
Resigned on:	Friday, 31 July 2009
Correspondence address:	46 Saint Dunstans Road, London, W6 8RB
Role:	Secretary

SUTHERLAND, Kenneth

Status:	Not active
Appointed on:	Wednesday, 13 October 2010
Resigned on:	Monday, 03 August 2020
Correspondence address:	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
Nationality:	British
Date of birth:	October 1961
Role:	Director
Occupation:	Director
Country of residence:	England

HAMMETT, Paul David Brian

Status:	Not active
Appointed on:	Wednesday, 08 May 2013
Resigned on:	Monday, 14 June 2021
Correspondence address:	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
Nationality:	British
Date of birth:	January 1958
Role:	Director
Occupation:	Agricultural Policy Adviser
Country of residence:	United Kingdom

HUGHES, William Peredur

Status:	Not active
Appointed on:	Thursday, 24 November 2005
Resigned on:	Monday, 19 November 2007
Correspondence address:	Fferam Uchaf, Llanddeusant, Holyhead, Gwynedd, LL65 4AS
Nationality:	British
Date of birth:	July 1945
Role:	Director
Occupation:	Farmer

THOMAS, Malcolm

Status:	Not active
Appointed on:	Thursday, 06 April 2006
Resigned on:	Saturday, 30 April 2011
Correspondence address:	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
Nationality:	British
Date of birth:	January 1950
Role:	Director
Occupation:	Nfu Director
Country of residence:	Wales

THE TRUSTEE CORPORATION LIMITED

Status:	Not active
Appointed on:	Thursday, 24 November 2005
Resigned on:	Saturday, 31 December 2016
Correspondence address:	Rutland House 148 Edmund Street, Birmingham, Great Britain, West Midlands, B3 2JR
Role:	Corporate Director
Place registered:	ENGLAND
Registration number:	02038884

TAME, Paul Richard

Status:	Not active
Appointed on:	Thursday, 24 November 2005
Resigned on:	Thursday, 01 November 2018
Correspondence address:	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
Nationality:	British
Date of birth:	October 1955
Role:	Director
Occupation:	Legal Adviser
Country of residence:	United Kingdom

WARD, Roger

Status:	Not active
Appointed on:	Thursday, 24 November 2005
Resigned on:	Thursday, 06 April 2006
Correspondence address:	19 St Lawrence Way, Tallington, Stamford, Lincolnshire, PE9 4RH
Nationality:	British
Date of birth:	March 1950
Role:	Director
Occupation:	Trade Ass Director

LEE, Jonathan Charles Elliott

Status:	Not active
Appointed on:	Thursday, 24 November 2005
Resigned on:	Thursday, 07 September 2006
Correspondence address:	27 Elizabeth Way, Uppingham, Rutland, LE15 9PQ
Nationality:	British
Date of birth:	October 1969
Role:	Director
Occupation:	Accountant

LAWGRAM SECRETARIES LIMITED

Status:	Not active
Appointed on:	Thursday, 25 August 2005
Resigned on:	Thursday, 24 November 2005
Correspondence address:	4 More London Riverside, London, SE1 2AU
Role:	Corporate Nominee Secretary

WHALE ROCK DIRECTORS LIMITED

Status:	Not active
Appointed on:	Thursday, 25 August 2005
Resigned on:	Thursday, 24 November 2005
Correspondence address:	4 More London Riverside, London, SE1 2AU
Role:	Corporate Nominee Director

DENT, Francis David Robert

Status:	Not active
Appointed on:	Tuesday, 03 July 2007
Resigned on:	Tuesday, 02 June 2015
Correspondence address:	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
Nationality:	British
Date of birth:	November 1937
Role:	Director
Occupation:	Consultant
Country of residence:	England

LAMBERT, Michael Uvedale

Status:	Not active
Appointed on:	Thursday, 24 November 2005
Resigned on:	Tuesday, 03 October 2017
Correspondence address:	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
Nationality:	British
Date of birth:	March 1952
Role:	Director
Occupation:	Co Director
Country of residence:	England

MALCOLM, John

Status:	Not active
Appointed on:	Thursday, 24 November 2005
Resigned on:	Tuesday, 12 June 2007
Correspondence address:	91 Parkside Drive, Watford, Hertfordshire, WD17 3AY
Nationality:	British
Date of birth:	August 1938
Role:	Director
Occupation:	Consultant

JAMES, Stephen John Llewellyn

Status:	Not active
Appointed on:	Wednesday, 19 March 2014
Resigned on:	Tuesday, 28 July 2020
Correspondence address:	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
Nationality:	British
Date of birth:	June 1953
Role:	Director
Occupation:	Farmer
Country of residence:	United Kingdom

LECK, Alan

Status:	Not active
Appointed on:	Thursday, 24 November 2005
Resigned on:	Tuesday, 31 August 2010
Correspondence address:	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
Nationality:	British
Date of birth:	April 1951
Role:	Director
Occupation:	Data & Reporting Manager
Country of residence:	England

BAILEY, Edmund Seymour

Status:	Not active
Appointed on:	Monday, 31 December 2007
Resigned on:	Tuesday, 31 January 2012
Correspondence address:	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
Nationality:	British
Date of birth:	April 1954
Role:	Director
Occupation:	Farmer
Country of residence:	Wales

HUDSON, Philip Wyn

Status:	Not active
Appointed on:	Thursday, 24 November 2005
Resigned on:	Wednesday, 08 May 2013
Correspondence address:	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
Nationality:	British
Date of birth:	April 1968
Role:	Director
Occupation:	Adviser
Country of residence:	England

RAYMOND, Meurig David

Status:	Not active
Appointed on:	Thursday, 24 November 2005
Resigned on:	Wednesday, 19 March 2014
Correspondence address:	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
Nationality:	British
Date of birth:	November 1952
Role:	Director
Occupation:	Farmer
Country of residence:	Wales

QUINNEY, Adam Chavasse

Status:	Not active
Appointed on:	Thursday, 17 May 2012
Resigned on:	Wednesday, 26 February 2014
Correspondence address:	Agriculture House, Stoneleigh Park, Stoneleigh, Warwickshire, CV8 2TZ
Nationality:	British
Date of birth:	February 1963
Role:	Director
Occupation:	Farmer
Country of residence:	England

GOODWIN, Christopher Gordon

Status:	Not active
Appointed on:	Saturday, 29 August 2009
Resigned on:	Wednesday, 31 March 2010
Correspondence address:	The Grove 1 Hall Drive, Burton-On-The-Wolds, Loughborough, Leicestershire, LE12 5AD
Role:	Secretary

GOODWIN, Christopher Gordon

Status:	Not active
Appointed on:	Thursday, 05 October 2006
Resigned on:	Wednesday, 31 March 2010
Correspondence address:	The Grove 1 Hall Drive, Burton On The Wolds, Loughborough, Leicestershire, LE12 5AD
Nationality:	British
Date of birth:	August 1958
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom