CENTRICA PENSION PLAN TRUSTEES LIMITED

Company summary

Company number: 00448278
Status: ACTIVE
Incorporated / age: 20 January 194878 years
Registered office: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Accounts due: 31 December 2026
Confirmation statement due: 15 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 21:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Nature of business
Non-trading company
Previous company names
CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED
A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED
AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE)

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CENTRICA PENSION PLAN TRUSTEES LIMITED

Company summary

Company number: 00448278
Status: ACTIVE
Incorporated / age: 20 January 194878 years
Registered office: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Accounts due: 31 December 2026
Confirmation statement due: 15 October 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 21:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Nature of business
Non-trading company
Previous company names
CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED
A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED
AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COX, Paul Richard ACTIVE	Secretary	01 Apr 2019				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
BYRNE, David John ACTIVE	Director	01 Apr 2019		United Kingdom	January 1961	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
D'ARCY, Kevin Michael ACTIVE	Director	01 May 2012		England	May 1963	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
THOMPSON, Linda Catherine ACTIVE	Director	01 Apr 2026		United Kingdom	April 1956	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
GROVE TRUSTEE SERVICES LIMITED ACTIVE	Director	01 Apr 2019				1623, Warwick Road, Knowle, Solihull, West Midlands, B93 9LF, United Kingdom
ROSS TRUSTEES SERVICES LIMITED ACTIVE	Director	02 Jun 2026				4th Floor, Cannon Place, 78 Cannon Street, London, England, EC4N 6HL, England
STRETTEA INDEPENDENT TRUSTEES LIMITED ACTIVE	Director	01 Feb 2020				26, Strettea Lane, Higham, Alfreton, Derbyshire, DE55 6EJ, United Kingdom
BYRNE, David John RESIGNED	Secretary	26 Jul 2005	01 Apr 2019			Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CHAPLIN, Stella Bridget RESIGNED	Secretary	01 Oct 2004	26 Jul 2005			32 Hawthorn Road, Frimley, Camberley, Surrey, GU16 8SE
DOVE-DIXON, Terence John RESIGNED	Secretary	17 Nov 1995	31 Dec 1997			20 Hack Drive, Colden Common, Winchester, Hampshire, SO21 1UF
FIELD, Stephen Mark RESIGNED	Secretary	31 Oct 2001	01 Oct 2004			14 Almond Avenue, Ickenham, Middlesex, UB10 8NA
JASPER, Janet RESIGNED	Secretary	01 Jan 1993	31 Dec 1999			15 Lansdowne Road, Staines, Middlesex, TW18 1HH
JONES, Edward Gwynfor RESIGNED	Secretary		31 Dec 1992			28 Longparish Road, Hurstbourne Priors, Whitchurch, Hampshire, RG28 7SE
LACEY, Rosemary Anne RESIGNED	Secretary	31 Dec 1997	30 Jun 1998			53 Heritage Park, Basingstoke, Hampshire, RG22 4XT
PEARCE, Elizabeth Ann RESIGNED	Secretary	11 May 1999	27 Jan 2000			133 Laburnum Grove, Portsmouth, Hampshire, PO2 0HF
POWELL, Rita RESIGNED	Secretary	31 Dec 1999	31 Oct 2001			Fordwater, 34 Fulling Mill Lane, Welwyn, Hertfordshire, AL6 9NS
ALDWINCKLE, Catherine Jane RESIGNED	Director	10 Jan 2008	31 Jul 2011		April 1966	Apple Tree Cottage, 5 Firfield Road, Farnham, Surrey, GU9 8SJ
BANKS, Susan Lynn RESIGNED	Director	01 May 1998	31 Dec 1998		June 1963	Brackenwood Reading Road, Padworth Common, Reading, Berkshire, RG7 4QL
BENNETT, Harvey Russell RESIGNED	Director	06 Jul 1994	31 Dec 1998	England	December 1944	Saguenay House, 35 Ashwood Drive, Broadstone, Dorset, BH18 8LN
BIDE, Richard William RESIGNED	Director	09 Nov 1999	30 Jun 2002		September 1956	Southernwood, 9 Chapel Road Rowledge, Farnham, Surrey, GU10 4AW
CAMERON, Alisdair Charles John RESIGNED	Director	01 Sep 2007	16 Jan 2008	England	May 1965	Brooklands, Stadhampton Road, Little Milton, Oxfordshire, OX44 7QD
CANDY, Ian David RESIGNED	Director	01 Nov 2002	31 Dec 2004		October 1959	1 Burrowfields, Basingstoke, Hampshire, RG22 4XJ
CHASE, Robert Henry Armitage RESIGNED	Director		07 Nov 1996		March 1945	Rothiemurchus, Saint Cross Road, Winchester, Hampshire, SO23 9RX
CHEYNE, Alistair Richard RESIGNED	Director	27 Jul 2000	30 Nov 2002	United Kingdom	November 1943	Vine Cottage Chapel Lane, Wolverton Common, Tadley, Hampshire, RG26 5RY
COBLEY, Mark Richard RESIGNED	Director	01 Aug 2017	31 Jul 2020	United Kingdom	July 1973	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CRAN, Donald Jonathan RESIGNED	Director	26 Jul 2005	25 May 2007	England	March 1963	17e Marloes Road, London, W8 6LG
CURRIE, Nigel Grierson RESIGNED	Director	01 Jan 1999	27 Jul 2000		June 1948	Pinecroft 89 The Avenue, Mortimer Common, Reading, RG7 3RB
CURRIE, Nigel Grierson RESIGNED	Director	01 Feb 1995	01 May 1998		June 1948	Pinecroft 89 The Avenue, Mortimer Common, Reading, RG7 3RB
DENCH, Anthony Shaun RESIGNED	Director	01 Dec 2014	14 Jul 2016	United Kingdom	January 1972	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
DIX, Michael John RESIGNED	Director	01 Nov 2016	30 Nov 2018	United Kingdom	July 1980	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
DOWNES, Nigel Charles RESIGNED	Director	09 Mar 2023	01 Apr 2026	United Kingdom	June 1968	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
EL MOKADEM, Ian Ramsey Safwat RESIGNED	Director	06 Jul 2004	21 Sep 2005		February 1968	SW15
FERGUSON, Gordon James RESIGNED	Director	31 Jul 2020	20 Nov 2020	United Kingdom	October 1970	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
GHUMAN, Rashpal Singh RESIGNED	Director	17 Sep 2019	09 Mar 2023	United Kingdom	May 1977	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
HARRISON, Maxine Louise RESIGNED	Director	01 Jul 2002	31 Dec 2004	England	February 1960	28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
HAYRE, Gurmukh Singh RESIGNED	Director	01 Apr 2019	01 Apr 2019	United Kingdom	August 1962	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HOLLOWAY, Kathryn Marion RESIGNED	Director		31 May 1994		December 1946	Honeymead 22 Crookham Road, Fleet, Hampshire, GU13 8DZ
JARDINE, David RESIGNED	Director	01 Oct 2010	17 Nov 2014	England	June 1962	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
JENKINS, Brian Garton, Sir RESIGNED	Director	01 May 1996	09 Nov 1999		December 1935	Vine Cottage 4 Park Gate, London, SE3 9XE
KENNEDY, Andrew James RESIGNED	Director	01 Aug 2017	01 Feb 2020	United Kingdom	April 1979	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
KING, Deryk Irving RESIGNED	Director	01 Sep 2009	31 Mar 2019	England	December 1947	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MCCANN, Colin James RESIGNED	Director	01 Dec 2014	17 Sep 2019	United Kingdom	September 1957	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MINTO, Anne Elizabeth RESIGNED	Director	01 Nov 2002	30 Sep 2010	United Kingdom	May 1953	21 Delvino Road, London, SW6 4AF
MORRIS, Adrian Charles RESIGNED	Director	19 Jan 2005	26 Jul 2005		April 1967	9 The Drive, Radlett, Hertfordshire, WD7 7BZ
NEW, Michael William RESIGNED	Director	01 Jul 2002	01 Nov 2002		January 1948	8 Willow Drive, Maidenhead, Berkshire, SL6 2JX
NEWMAN, Kenneth Leslie, Sir RESIGNED	Director	08 Jun 1995	15 Aug 1996		August 1926	10, The Coppice, Brockenhurst, Hampshire, SO42 7QZ
NORTH, Henry Frank RESIGNED	Director		31 May 1994		March 1946	Conifer House 10 Lightfoot Grove, Basingstoke, Hampshire, RG21 3HU
O'CONNOR, Steven Peter RESIGNED	Director	01 Aug 2009	04 May 2014		November 1959	9 Aldeburgh Close, Hartlepool, Cleveland, TS25 2RG
PEASE, Derrick Allick RESIGNED	Director		30 Jun 1995		March 1927	2 Britten Street, London, SW3 3TU
PETERS, Ian RESIGNED	Director	01 Sep 2007	31 Aug 2009	Great Britain	October 1958	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
RITCHIE, Ian RESIGNED	Director	27 Jan 2005	31 Dec 2005	United Kingdom	May 1952	66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
SHAW, Brian Piers, Sir RESIGNED	Director		10 May 1996	United Kingdom	March 1933	The Coach House, Biddestone, Chippenham, Wiltshire, SN14 7DQ
SMITH, John Alfred, Sir RESIGNED	Director	16 Aug 1996	09 Nov 1999		September 1938	23 Winterbourne, Horsham, West Sussex, RH12 5JW
SWAINSON, James Richard RESIGNED	Director	01 Dec 2002	31 Dec 2004		June 1947	18 Mornant Avenue, Hartford, Northwich, Cheshire, CW8 2FQ
TANZER, Mark John Eric RESIGNED	Director	06 Mar 2001	05 Jul 2004	United Kingdom	September 1960	Little Knowle, Castle Hill, Brenchley, Kent, TN12 7DB
TAYLOR, Helen Julie RESIGNED	Director	01 Jan 2005	30 Apr 2017	England	November 1964	11 Sandhurst Road, Finchampstead, Wokingham, Berkshire, RG40 3JG
TAYLOR, Iain William RESIGNED	Director	01 Aug 2006	31 Mar 2017		December 1947	46 Greenways, Beckenham, Kent, BR3 3NQ
THACKWRAY, Frank Carlyle RESIGNED	Director	03 Feb 1997	31 Dec 1999		February 1940	4 Kingston House High Street, Odiham, Basingstoke, Hampshire, RG29 1LT
THOMPSON, Matthew Longstreth RESIGNED	Director	21 Sep 2005	30 Jun 2007	United Kingdom	March 1964	14 Finley Street, Fulham, London, SW16 6HD
THORNTON, Damien Edward RESIGNED	Director	27 Jul 2000	13 Feb 2002		September 1946	4 Meredew Avenue, Swinton, Manchester, M27 5QX
TOMS, Peter Charles RESIGNED	Director	01 Jan 1999	27 Jul 2000		July 1946	Rose Cottage Gilbert Street, Ropley, Alresford, Hampshire, SO24 0BY
TYER, Peter Gordon RESIGNED	Director	01 Jan 2000	31 Dec 2000		August 1950	76 East Avenue, Bournemouth, Dorset, BH3 7DB
WELTON, David RESIGNED	Director	02 Jun 1994	31 Dec 1994		July 1937	7 Tyfield, Sherborne St John, Basingstoke, Hampshire, RG24 9HZ
WILSON, Robert Anthony RESIGNED	Director	09 Nov 1999	14 Jun 2002		November 1953	Celtic Lodge, Poyle Lane, Burnham, Buckinghamshire, SL1 8LA
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RESIGNED	Director	11 Jul 2006	11 Jun 2007			5th Floor, 11 Bruton Street, London, W1J 6PY
ROSS RUSSELL LIMITED RESIGNED	Director	01 Jan 2008	21 Sep 2020			14 Bewdley Street, Islington, London, N1 1HB

COX, Paul Richard ACTIVE
Role: Secretary
Appointed on: 01 Apr 2019
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

BYRNE, David John ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

D'ARCY, Kevin Michael ACTIVE
Role: Director
Appointed on: 01 May 2012
Country of Residence: England
Date of birth: May 1963
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

THOMPSON, Linda Catherine ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1956
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

GROVE TRUSTEE SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Address: 1623, Warwick Road, Knowle, Solihull, West Midlands, B93 9LF, United Kingdom

ROSS TRUSTEES SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 02 Jun 2026
Address: 4th Floor, Cannon Place, 78 Cannon Street, London, England, EC4N 6HL, England

STRETTEA INDEPENDENT TRUSTEES LIMITED ACTIVE
Role: Director
Appointed on: 01 Feb 2020
Address: 26, Strettea Lane, Higham, Alfreton, Derbyshire, DE55 6EJ, United Kingdom

BYRNE, David John RESIGNED
Role: Secretary
Appointed on: 26 Jul 2005
Resigned on: 01 Apr 2019
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CHAPLIN, Stella Bridget RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 26 Jul 2005
Address: 32 Hawthorn Road, Frimley, Camberley, Surrey, GU16 8SE

DOVE-DIXON, Terence John RESIGNED
Role: Secretary
Appointed on: 17 Nov 1995
Resigned on: 31 Dec 1997
Address: 20 Hack Drive, Colden Common, Winchester, Hampshire, SO21 1UF

FIELD, Stephen Mark RESIGNED
Role: Secretary
Appointed on: 31 Oct 2001
Resigned on: 01 Oct 2004
Address: 14 Almond Avenue, Ickenham, Middlesex, UB10 8NA

JASPER, Janet RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 31 Dec 1999
Address: 15 Lansdowne Road, Staines, Middlesex, TW18 1HH

JONES, Edward Gwynfor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: 28 Longparish Road, Hurstbourne Priors, Whitchurch, Hampshire, RG28 7SE

LACEY, Rosemary Anne RESIGNED
Role: Secretary
Appointed on: 31 Dec 1997
Resigned on: 30 Jun 1998
Address: 53 Heritage Park, Basingstoke, Hampshire, RG22 4XT

PEARCE, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 11 May 1999
Resigned on: 27 Jan 2000
Address: 133 Laburnum Grove, Portsmouth, Hampshire, PO2 0HF

POWELL, Rita RESIGNED
Role: Secretary
Appointed on: 31 Dec 1999
Resigned on: 31 Oct 2001
Address: Fordwater, 34 Fulling Mill Lane, Welwyn, Hertfordshire, AL6 9NS

ALDWINCKLE, Catherine Jane RESIGNED
Role: Director
Appointed on: 10 Jan 2008
Resigned on: 31 Jul 2011
Date of birth: April 1966
Address: Apple Tree Cottage, 5 Firfield Road, Farnham, Surrey, GU9 8SJ

BANKS, Susan Lynn RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 31 Dec 1998
Date of birth: June 1963
Address: Brackenwood Reading Road, Padworth Common, Reading, Berkshire, RG7 4QL

BENNETT, Harvey Russell RESIGNED
Role: Director
Appointed on: 06 Jul 1994
Resigned on: 31 Dec 1998
Country of Residence: England
Date of birth: December 1944
Address: Saguenay House, 35 Ashwood Drive, Broadstone, Dorset, BH18 8LN

BIDE, Richard William RESIGNED
Role: Director
Appointed on: 09 Nov 1999
Resigned on: 30 Jun 2002
Date of birth: September 1956
Address: Southernwood, 9 Chapel Road Rowledge, Farnham, Surrey, GU10 4AW

CAMERON, Alisdair Charles John RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 16 Jan 2008
Country of Residence: England
Date of birth: May 1965
Address: Brooklands, Stadhampton Road, Little Milton, Oxfordshire, OX44 7QD

CANDY, Ian David RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 31 Dec 2004
Date of birth: October 1959
Address: 1 Burrowfields, Basingstoke, Hampshire, RG22 4XJ

CHASE, Robert Henry Armitage RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1996
Date of birth: March 1945
Address: Rothiemurchus, Saint Cross Road, Winchester, Hampshire, SO23 9RX

CHEYNE, Alistair Richard RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 30 Nov 2002
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Vine Cottage Chapel Lane, Wolverton Common, Tadley, Hampshire, RG26 5RY

COBLEY, Mark Richard RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CRAN, Donald Jonathan RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 25 May 2007
Country of Residence: England
Date of birth: March 1963
Address: 17e Marloes Road, London, W8 6LG

CURRIE, Nigel Grierson RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 27 Jul 2000
Date of birth: June 1948
Address: Pinecroft 89 The Avenue, Mortimer Common, Reading, RG7 3RB

CURRIE, Nigel Grierson RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 01 May 1998
Date of birth: June 1948
Address: Pinecroft 89 The Avenue, Mortimer Common, Reading, RG7 3RB

DENCH, Anthony Shaun RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 14 Jul 2016
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

DIX, Michael John RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

DOWNES, Nigel Charles RESIGNED
Role: Director
Appointed on: 09 Mar 2023
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

EL MOKADEM, Ian Ramsey Safwat RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 21 Sep 2005
Date of birth: February 1968
Address: SW15

FERGUSON, Gordon James RESIGNED
Role: Director
Appointed on: 31 Jul 2020
Resigned on: 20 Nov 2020
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

GHUMAN, Rashpal Singh RESIGNED
Role: Director
Appointed on: 17 Sep 2019
Resigned on: 09 Mar 2023
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

HARRISON, Maxine Louise RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: February 1960
Address: 28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ

HAYRE, Gurmukh Singh RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HOLLOWAY, Kathryn Marion RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: December 1946
Address: Honeymead 22 Crookham Road, Fleet, Hampshire, GU13 8DZ

JARDINE, David RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 17 Nov 2014
Country of Residence: England
Date of birth: June 1962
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

JENKINS, Brian Garton, Sir RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 09 Nov 1999
Date of birth: December 1935
Address: Vine Cottage 4 Park Gate, London, SE3 9XE

KENNEDY, Andrew James RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 01 Feb 2020
Country of Residence: United Kingdom
Date of birth: April 1979
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

KING, Deryk Irving RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: December 1947
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

MCCANN, Colin James RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 17 Sep 2019
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

MINTO, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 21 Delvino Road, London, SW6 4AF

MORRIS, Adrian Charles RESIGNED
Role: Director
Appointed on: 19 Jan 2005
Resigned on: 26 Jul 2005
Date of birth: April 1967
Address: 9 The Drive, Radlett, Hertfordshire, WD7 7BZ

NEW, Michael William RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 01 Nov 2002
Date of birth: January 1948
Address: 8 Willow Drive, Maidenhead, Berkshire, SL6 2JX

NEWMAN, Kenneth Leslie, Sir RESIGNED
Role: Director
Appointed on: 08 Jun 1995
Resigned on: 15 Aug 1996
Date of birth: August 1926
Address: 10, The Coppice, Brockenhurst, Hampshire, SO42 7QZ

NORTH, Henry Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: March 1946
Address: Conifer House 10 Lightfoot Grove, Basingstoke, Hampshire, RG21 3HU

O'CONNOR, Steven Peter RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 04 May 2014
Date of birth: November 1959
Address: 9 Aldeburgh Close, Hartlepool, Cleveland, TS25 2RG

PEASE, Derrick Allick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: March 1927
Address: 2 Britten Street, London, SW3 3TU

PETERS, Ian RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 31 Aug 2009
Country of Residence: Great Britain
Date of birth: October 1958
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

RITCHIE, Ian RESIGNED
Role: Director
Appointed on: 27 Jan 2005
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ

SHAW, Brian Piers, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 1996
Country of Residence: United Kingdom
Date of birth: March 1933
Address: The Coach House, Biddestone, Chippenham, Wiltshire, SN14 7DQ

SMITH, John Alfred, Sir RESIGNED
Role: Director
Appointed on: 16 Aug 1996
Resigned on: 09 Nov 1999
Date of birth: September 1938
Address: 23 Winterbourne, Horsham, West Sussex, RH12 5JW

SWAINSON, James Richard RESIGNED
Role: Director
Appointed on: 01 Dec 2002
Resigned on: 31 Dec 2004
Date of birth: June 1947
Address: 18 Mornant Avenue, Hartford, Northwich, Cheshire, CW8 2FQ

TANZER, Mark John Eric RESIGNED
Role: Director
Appointed on: 06 Mar 2001
Resigned on: 05 Jul 2004
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Little Knowle, Castle Hill, Brenchley, Kent, TN12 7DB

TAYLOR, Helen Julie RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 30 Apr 2017
Country of Residence: England
Date of birth: November 1964
Address: 11 Sandhurst Road, Finchampstead, Wokingham, Berkshire, RG40 3JG

TAYLOR, Iain William RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 31 Mar 2017
Date of birth: December 1947
Address: 46 Greenways, Beckenham, Kent, BR3 3NQ

THACKWRAY, Frank Carlyle RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 31 Dec 1999
Date of birth: February 1940
Address: 4 Kingston House High Street, Odiham, Basingstoke, Hampshire, RG29 1LT

THOMPSON, Matthew Longstreth RESIGNED
Role: Director
Appointed on: 21 Sep 2005
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 14 Finley Street, Fulham, London, SW16 6HD

THORNTON, Damien Edward RESIGNED
Role: Director
Appointed on: 27 Jul 2000
Resigned on: 13 Feb 2002
Date of birth: September 1946
Address: 4 Meredew Avenue, Swinton, Manchester, M27 5QX

TOMS, Peter Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 27 Jul 2000
Date of birth: July 1946
Address: Rose Cottage Gilbert Street, Ropley, Alresford, Hampshire, SO24 0BY

TYER, Peter Gordon RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Dec 2000
Date of birth: August 1950
Address: 76 East Avenue, Bournemouth, Dorset, BH3 7DB

WELTON, David RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 31 Dec 1994
Date of birth: July 1937
Address: 7 Tyfield, Sherborne St John, Basingstoke, Hampshire, RG24 9HZ

WILSON, Robert Anthony RESIGNED
Role: Director
Appointed on: 09 Nov 1999
Resigned on: 14 Jun 2002
Date of birth: November 1953
Address: Celtic Lodge, Poyle Lane, Burnham, Buckinghamshire, SL1 8LA

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RESIGNED
Role: Director
Appointed on: 11 Jul 2006
Resigned on: 11 Jun 2007
Address: 5th Floor, 11 Bruton Street, London, W1J 6PY

ROSS RUSSELL LIMITED RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 21 Sep 2020
Address: 14 Bewdley Street, Islington, London, N1 1HB