WH SMITH PENSION TRUSTEES LIMITED

Company summary

Company number: 01350320
Status: ACTIVE
Incorporated / age: 26 January 197848 years
Registered office: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
Accounts due: 31 December 2026
Confirmation statement due: 13 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 05:18 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
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
Nature of business
Pension funding

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

WH SMITH PENSION TRUSTEES LIMITED

Company summary

Company number: 01350320
Status: ACTIVE
Incorporated / age: 26 January 197848 years
Registered office: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
Accounts due: 31 December 2026
Confirmation statement due: 13 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 05:18 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
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
Nature of business
Pension funding

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOUGHTON, Ian ACTIVE	Secretary	26 Jun 2026				Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
HOUGHTON, Ian ACTIVE	Director	01 Jul 2026		Wales	December 1965	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
IZZARD, Maxwell Leslie James ACTIVE	Director	26 Jun 2026		England	January 1980	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
ASHFORD, Martin Edward RESIGNED	Secretary	20 Jul 1995	31 Mar 2008			Ashgrove Main Street, Grove, Wantage, Oxfordshire, OX12 7JT
BOYLE, Mark Robert RESIGNED	Secretary	14 Jan 2025	26 Jun 2026			Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
ELMS, Terence Mackenzie RESIGNED	Secretary		02 Feb 1993			4 Hillyard Barns, Sutton Courtenay, Oxfordshire, OX14 4BJ
POYNTON, Susan RESIGNED	Secretary	31 Mar 2008	31 Dec 2019			6, Arun Mews, Didcot, Oxfordshire, OX11 7QX, England
TILEY, Stephen Brett RESIGNED	Secretary	01 Jan 2020	31 Oct 2024			Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD
TRESADERN, Stephen RESIGNED	Secretary	02 Feb 1993	20 Jul 1995			Woodlands Cottage, Woodlands St Mary, Hungerford, Berkshire, RG16 7SR
ASHFORD, Martin Edward RESIGNED	Director	20 Jul 1995	31 Mar 2008		March 1954	Ashgrove Main Street, Grove, Wantage, Oxfordshire, OX12 7JT
BAGNALL, Peter Hill RESIGNED	Director		30 Jun 2002		October 1931	The Old Rectory, Alvescot, Bampton, Oxfordshire, OX18 2PS
BALL, Jonathan Derek RESIGNED	Director	24 Apr 2023	14 Feb 2025	England	February 1968	Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD
BANKS, Timothy John RESIGNED	Director	09 Jul 2015	10 Jun 2016	England	January 1965	Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD
BEAT, Robert RESIGNED	Director	01 Apr 2007	14 May 2007		October 1954	17 Ripon Street, Gateshead, Tyne & Wear, NE8 4EP
BOAM, Laura-Ann RESIGNED	Director	26 Jul 2022	30 Aug 2022	England	March 1991	Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD
BODEN, Martin Brett RESIGNED	Director		02 Feb 1995		February 1959	Islington Park Mews, Islington Park Street, London, N1 1QL
BOSSOM, Charles Edward RESIGNED	Director	01 Apr 2007	31 Mar 2015	United Kingdom	February 1948	34 Cambridge Road, Ely, Cambridgeshire, CB7 4HL
BOTTING, Elizabeth Louise RESIGNED	Director	16 Mar 1995	30 Jun 2007	United Kingdom	September 1939	Gable House, High Street, Broadway, Worcestershire, WR12 7AL
BOYLE, Mark Robert RESIGNED	Director	14 Jan 2025	26 Jun 2026	England	April 1966	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
BOYLE, Mark Robert RESIGNED	Director	11 Oct 2001	31 Aug 2006		April 1966	12 Latchmere Road, Kingston Upon Thames, Surrey, KT2 5TW
BRADSHAW, John Alfred RESIGNED	Director		05 Sep 1996		August 1936	221 Harbour Way, Shoreham By Sea, West Sussex, BN43 5HZ
BROADRIBB, James Robert RESIGNED	Director	14 Mar 2000	31 Mar 2003		January 1944	27 Bates Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5SL
BURTON, Henry Thomas RESIGNED	Director	01 Apr 2003	31 Mar 2007		January 1928	Dinton Broadbush, Blunsdon, Swindon, Wiltshire, SN26 7DH
BUSE, Rodney Stewart RESIGNED	Director		06 Aug 1998		April 1945	Flat3 22 Harley Road, London, NW3 3BN
CAPLE, Andrew Lyndon RESIGNED	Director	01 Apr 2016	26 Feb 2022	United Kingdom	June 1968	Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD
CHANDLER, Godfrey John RESIGNED	Director		28 Jan 1994		July 1925	Stormont Court, Godden Green, Sevenoaks, Kent, TN15 0JS
CHAPMAN, Gillian RESIGNED	Director	21 Apr 1994	31 Mar 2003	United Kingdom	June 1955	Ampney House, The Avenue Stanton Fitzwarren, Swindon, Wiltshire, SN6 7SE
CHARLTON, Mark Hopwood RESIGNED	Director	01 Sep 2006	31 Mar 2015	United Kingdom	August 1961	16 Aintree Drive, Chippenham, Wiltshire, SN14 0FA
CHERRY, Ian Hamilton RESIGNED	Director	01 Apr 2009	31 Aug 2012	United Kingdom	October 1956	29, Lodersfield, Lechlade, Gloucestershire, GL7 3DJ, England
DEACON, Paul Edward Sims RESIGNED	Director	01 Nov 2019	26 Feb 2022	Wales	June 1962	Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD
DENTON, Jonathan Mark RESIGNED	Director	01 Oct 2007	21 Oct 2015	United Kingdom	April 1965	21 Oaklands, Somerford Road, Cirencester, Gloucestershire, GL7 1FA
DODGE, Tanith Claire RESIGNED	Director	01 Sep 2004	29 Feb 2008	United Kingdom	September 1960	40 Airedale Avenue, Chiswick, London, W4 2NW, England
ELLISTON, Alan Roy RESIGNED	Director	01 Apr 2016	26 Feb 2022	England	May 1947	Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD
ELMS, Terence Mackenzie RESIGNED	Director		02 Feb 1993		November 1935	4 Hillyard Barns, Sutton Courtenay, Oxfordshire, OX14 4BJ
FORRESTER, Andrew John RESIGNED	Director	20 Jul 1995	29 Mar 1999		July 1962	Apple Trees Crowood Lane, Ramsbury, Marlborough, Wiltshire, SN8 2PT
FORWOOD, William Grantham Lewis RESIGNED	Director		05 Sep 1996		August 1927	Coity Mawr, Tal Y Bont On Usk, Brecon, Powys, LD3 7YN
GELLEBURN, Thomas Joseph RESIGNED	Director		28 Feb 2000		May 1934	3 Henwick Close, Henwick, Newbury, Berkshire, RG16 9EW
GILCHRIST, Carolyn Woodward RESIGNED	Director	05 Sep 1996	29 Mar 1999		May 1937	39 Limetrees, Chilton, Oxfordshire, OX11 0HY
HAMILL, Keith RESIGNED	Director	29 Mar 1999	31 May 2000		December 1952	Coach & Horses Inn, Manchester Road, Marsden, Huddersfield, West Yorkshire, HD7 6NL
HARDIE, Charles Jeremy Mawdesley RESIGNED	Director	02 Feb 1993	01 Nov 1999		June 1938	13 Ainger Road, Primrose Hill, London, NW3 3AT
HODSON, Beverley Cliffe RESIGNED	Director	29 Mar 1999	02 Jan 2004		June 1951	The Old Rectory, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RY
HORNBY, Simon Michael, Sir RESIGNED	Director		27 Jan 1994		December 1934	8 Ennismore Gardens, London, SW7 1NL
JACKSON, Francis Keith John RESIGNED	Director	14 Mar 2007	14 Feb 2025	England	May 1949	The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA
KERR, Donald Macaulay RESIGNED	Director	29 Jul 1993	31 May 1995	England	February 1950	Woolhampton Court Woolhampton Hill, Woolhampton, Reading, Berkshire, RG7 5ST, England
KINLAY, Neil Robert RESIGNED	Director	01 Apr 2013	31 Aug 2019	England	July 1965	Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD
MANGAN, Conor William RESIGNED	Director	14 Jul 2020	14 Feb 2025	United Kingdom	December 1982	Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD
MARRINER, Stuart Steven RESIGNED	Director	01 Jan 2017	05 Mar 2019	England	November 1979	Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD
MOORHEAD, Robert James RESIGNED	Director	29 Feb 2008	17 Oct 2008	United Kingdom	November 1964	Kinnersley House, Highclere, Newbury, Berkshire, RG20 9SB
OLIVER, Norman John RESIGNED	Director		29 Jul 1993		June 1928	3 Bostock Road, Abingdon, Oxfordshire, OX14 1DP
POYNTON, Susan RESIGNED	Director	31 Mar 2008	31 Dec 2019	United Kingdom	January 1957	6, Arun Mews, Didcot, Oxfordshire, OX11 7QX, England
QUANTOCK, Trevor Russell RESIGNED	Director	20 Jul 1995	01 Jul 2008		March 1957	Orchard House Blind Lane, Bower Hinton, Martock, Somerset, TA12 6LR
ROBERTS, David John Marling RESIGNED	Director	05 Sep 1996	31 Dec 2002		February 1943	Sanham House, Sanham Green, Hungerford, Berkshire, RG17 0RS
ROBERTS, Richard John RESIGNED	Director	08 Jul 1999	31 Mar 2003	United Kingdom	July 1949	Undine House Water Lane, Enford, Pewsey, Wiltshire, SN9 6AR
SABIN, Mark Rowland RESIGNED	Director	17 Oct 2008	03 Mar 2020	United Kingdom	May 1963	The White Cottage, 132 Kippington Road, Sevenoaks, Kent, TN13 2LW, United Kingdom
SMITH, Adrian RESIGNED	Director	01 Apr 2007	31 Mar 2016	United Kingdom	June 1948	Old Thatch, Shepherds Green, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4QW
SMITH, Adrian RESIGNED	Director	01 Apr 2003	31 Aug 2006	United Kingdom	June 1948	Old Thatch, Shepherds Green, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4QW
STIRLING, Neil William RESIGNED	Director	03 Mar 2020	14 Jul 2020	England	April 1965	Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD
STONE, Jeremy Ron RESIGNED	Director	01 Jul 2002	26 Jun 2026	United Kingdom	November 1951	31 Scarsdale Villas, Kensington, London, W8 6PU
TAIT, Christopher John RESIGNED	Director	14 Nov 2000	30 Jul 2001		April 1967	Lexden 24 Lewes Road, Ditchling, West Sussex, BN6 8TT
TAYLOR, John Martin RESIGNED	Director	01 Nov 1999	31 Aug 2006		June 1952	Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, EC4A 2BB
THOMAS, Andrew RESIGNED	Director	30 Aug 2022	14 Feb 2025	England	February 1972	Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD
TILEY, Stephen Brett RESIGNED	Director	30 Aug 2022	31 Oct 2024	England	March 1964	Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD
TILEY, Stephen Brett RESIGNED	Director	01 Jan 2020	26 Jul 2022	England	March 1964	Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD
TRESADERN, Stephen RESIGNED	Director	02 Feb 1993	20 Jul 1995		May 1947	Woodlands Cottage, Woodlands St Mary, Hungerford, Berkshire, RG16 7SR
WARREN, John Anthony RESIGNED	Director	01 Jul 2007	14 Feb 2025	England	June 1953	45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
WISE, John Henry RESIGNED	Director		02 Feb 1993		September 1922	20 Mayfield Place, Eastbourne, East Sussex, BN22 8XJ
WYNCOLL, Geoffrey Graham RESIGNED	Director	01 Apr 2015	14 Feb 2025	England	September 1949	Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD

HOUGHTON, Ian ACTIVE
Role: Secretary
Appointed on: 26 Jun 2026
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

HOUGHTON, Ian ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: Wales
Date of birth: December 1965
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

IZZARD, Maxwell Leslie James ACTIVE
Role: Director
Appointed on: 26 Jun 2026
Country of Residence: England
Date of birth: January 1980
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

ASHFORD, Martin Edward RESIGNED
Role: Secretary
Appointed on: 20 Jul 1995
Resigned on: 31 Mar 2008
Address: Ashgrove Main Street, Grove, Wantage, Oxfordshire, OX12 7JT

BOYLE, Mark Robert RESIGNED
Role: Secretary
Appointed on: 14 Jan 2025
Resigned on: 26 Jun 2026
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

ELMS, Terence Mackenzie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Feb 1993
Address: 4 Hillyard Barns, Sutton Courtenay, Oxfordshire, OX14 4BJ

POYNTON, Susan RESIGNED
Role: Secretary
Appointed on: 31 Mar 2008
Resigned on: 31 Dec 2019
Address: 6, Arun Mews, Didcot, Oxfordshire, OX11 7QX, England

TILEY, Stephen Brett RESIGNED
Role: Secretary
Appointed on: 01 Jan 2020
Resigned on: 31 Oct 2024
Address: Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD

TRESADERN, Stephen RESIGNED
Role: Secretary
Appointed on: 02 Feb 1993
Resigned on: 20 Jul 1995
Address: Woodlands Cottage, Woodlands St Mary, Hungerford, Berkshire, RG16 7SR

ASHFORD, Martin Edward RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 31 Mar 2008
Date of birth: March 1954
Address: Ashgrove Main Street, Grove, Wantage, Oxfordshire, OX12 7JT

BAGNALL, Peter Hill RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2002
Date of birth: October 1931
Address: The Old Rectory, Alvescot, Bampton, Oxfordshire, OX18 2PS

BALL, Jonathan Derek RESIGNED
Role: Director
Appointed on: 24 Apr 2023
Resigned on: 14 Feb 2025
Country of Residence: England
Date of birth: February 1968
Address: Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD

BANKS, Timothy John RESIGNED
Role: Director
Appointed on: 09 Jul 2015
Resigned on: 10 Jun 2016
Country of Residence: England
Date of birth: January 1965
Address: Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD

BEAT, Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 14 May 2007
Date of birth: October 1954
Address: 17 Ripon Street, Gateshead, Tyne & Wear, NE8 4EP

BOAM, Laura-Ann RESIGNED
Role: Director
Appointed on: 26 Jul 2022
Resigned on: 30 Aug 2022
Country of Residence: England
Date of birth: March 1991
Address: Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD

BODEN, Martin Brett RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 1995
Date of birth: February 1959
Address: Islington Park Mews, Islington Park Street, London, N1 1QL

BOSSOM, Charles Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 34 Cambridge Road, Ely, Cambridgeshire, CB7 4HL

BOTTING, Elizabeth Louise RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: September 1939
Address: Gable House, High Street, Broadway, Worcestershire, WR12 7AL

BOYLE, Mark Robert RESIGNED
Role: Director
Appointed on: 14 Jan 2025
Resigned on: 26 Jun 2026
Country of Residence: England
Date of birth: April 1966
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

BOYLE, Mark Robert RESIGNED
Role: Director
Appointed on: 11 Oct 2001
Resigned on: 31 Aug 2006
Date of birth: April 1966
Address: 12 Latchmere Road, Kingston Upon Thames, Surrey, KT2 5TW

BRADSHAW, John Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1996
Date of birth: August 1936
Address: 221 Harbour Way, Shoreham By Sea, West Sussex, BN43 5HZ

BROADRIBB, James Robert RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 31 Mar 2003
Date of birth: January 1944
Address: 27 Bates Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5SL

BURTON, Henry Thomas RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Mar 2007
Date of birth: January 1928
Address: Dinton Broadbush, Blunsdon, Swindon, Wiltshire, SN26 7DH

BUSE, Rodney Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1998
Date of birth: April 1945
Address: Flat3 22 Harley Road, London, NW3 3BN

CAPLE, Andrew Lyndon RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 26 Feb 2022
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD

CHANDLER, Godfrey John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1994
Date of birth: July 1925
Address: Stormont Court, Godden Green, Sevenoaks, Kent, TN15 0JS

CHAPMAN, Gillian RESIGNED
Role: Director
Appointed on: 21 Apr 1994
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Ampney House, The Avenue Stanton Fitzwarren, Swindon, Wiltshire, SN6 7SE

CHARLTON, Mark Hopwood RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 16 Aintree Drive, Chippenham, Wiltshire, SN14 0FA

CHERRY, Ian Hamilton RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 31 Aug 2012
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 29, Lodersfield, Lechlade, Gloucestershire, GL7 3DJ, England

DEACON, Paul Edward Sims RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 26 Feb 2022
Country of Residence: Wales
Date of birth: June 1962
Address: Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD

DENTON, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 21 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 21 Oaklands, Somerford Road, Cirencester, Gloucestershire, GL7 1FA

DODGE, Tanith Claire RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 29 Feb 2008
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 40 Airedale Avenue, Chiswick, London, W4 2NW, England

ELLISTON, Alan Roy RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 26 Feb 2022
Country of Residence: England
Date of birth: May 1947
Address: Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD

ELMS, Terence Mackenzie RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 1993
Date of birth: November 1935
Address: 4 Hillyard Barns, Sutton Courtenay, Oxfordshire, OX14 4BJ

FORRESTER, Andrew John RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 29 Mar 1999
Date of birth: July 1962
Address: Apple Trees Crowood Lane, Ramsbury, Marlborough, Wiltshire, SN8 2PT

FORWOOD, William Grantham Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1996
Date of birth: August 1927
Address: Coity Mawr, Tal Y Bont On Usk, Brecon, Powys, LD3 7YN

GELLEBURN, Thomas Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2000
Date of birth: May 1934
Address: 3 Henwick Close, Henwick, Newbury, Berkshire, RG16 9EW

GILCHRIST, Carolyn Woodward RESIGNED
Role: Director
Appointed on: 05 Sep 1996
Resigned on: 29 Mar 1999
Date of birth: May 1937
Address: 39 Limetrees, Chilton, Oxfordshire, OX11 0HY

HAMILL, Keith RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 31 May 2000
Date of birth: December 1952
Address: Coach & Horses Inn, Manchester Road, Marsden, Huddersfield, West Yorkshire, HD7 6NL

HARDIE, Charles Jeremy Mawdesley RESIGNED
Role: Director
Appointed on: 02 Feb 1993
Resigned on: 01 Nov 1999
Date of birth: June 1938
Address: 13 Ainger Road, Primrose Hill, London, NW3 3AT

HODSON, Beverley Cliffe RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 02 Jan 2004
Date of birth: June 1951
Address: The Old Rectory, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RY

HORNBY, Simon Michael, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1994
Date of birth: December 1934
Address: 8 Ennismore Gardens, London, SW7 1NL

JACKSON, Francis Keith John RESIGNED
Role: Director
Appointed on: 14 Mar 2007
Resigned on: 14 Feb 2025
Country of Residence: England
Date of birth: May 1949
Address: The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA

KERR, Donald Macaulay RESIGNED
Role: Director
Appointed on: 29 Jul 1993
Resigned on: 31 May 1995
Country of Residence: England
Date of birth: February 1950
Address: Woolhampton Court Woolhampton Hill, Woolhampton, Reading, Berkshire, RG7 5ST, England

KINLAY, Neil Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 31 Aug 2019
Country of Residence: England
Date of birth: July 1965
Address: Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD

MANGAN, Conor William RESIGNED
Role: Director
Appointed on: 14 Jul 2020
Resigned on: 14 Feb 2025
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD

MARRINER, Stuart Steven RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 05 Mar 2019
Country of Residence: England
Date of birth: November 1979
Address: Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD

MOORHEAD, Robert James RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 17 Oct 2008
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Kinnersley House, Highclere, Newbury, Berkshire, RG20 9SB

OLIVER, Norman John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1993
Date of birth: June 1928
Address: 3 Bostock Road, Abingdon, Oxfordshire, OX14 1DP

POYNTON, Susan RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 6, Arun Mews, Didcot, Oxfordshire, OX11 7QX, England

QUANTOCK, Trevor Russell RESIGNED
Role: Director
Appointed on: 20 Jul 1995
Resigned on: 01 Jul 2008
Date of birth: March 1957
Address: Orchard House Blind Lane, Bower Hinton, Martock, Somerset, TA12 6LR

ROBERTS, David John Marling RESIGNED
Role: Director
Appointed on: 05 Sep 1996
Resigned on: 31 Dec 2002
Date of birth: February 1943
Address: Sanham House, Sanham Green, Hungerford, Berkshire, RG17 0RS

ROBERTS, Richard John RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 31 Mar 2003
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Undine House Water Lane, Enford, Pewsey, Wiltshire, SN9 6AR

SABIN, Mark Rowland RESIGNED
Role: Director
Appointed on: 17 Oct 2008
Resigned on: 03 Mar 2020
Country of Residence: United Kingdom
Date of birth: May 1963
Address: The White Cottage, 132 Kippington Road, Sevenoaks, Kent, TN13 2LW, United Kingdom

SMITH, Adrian RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Old Thatch, Shepherds Green, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4QW

SMITH, Adrian RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 31 Aug 2006
Country of Residence: United Kingdom
Date of birth: June 1948
Address: Old Thatch, Shepherds Green, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4QW

STIRLING, Neil William RESIGNED
Role: Director
Appointed on: 03 Mar 2020
Resigned on: 14 Jul 2020
Country of Residence: England
Date of birth: April 1965
Address: Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD

STONE, Jeremy Ron RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 26 Jun 2026
Country of Residence: United Kingdom
Date of birth: November 1951
Address: 31 Scarsdale Villas, Kensington, London, W8 6PU

TAIT, Christopher John RESIGNED
Role: Director
Appointed on: 14 Nov 2000
Resigned on: 30 Jul 2001
Date of birth: April 1967
Address: Lexden 24 Lewes Road, Ditchling, West Sussex, BN6 8TT

TAYLOR, John Martin RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 31 Aug 2006
Date of birth: June 1952
Address: Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, EC4A 2BB

THOMAS, Andrew RESIGNED
Role: Director
Appointed on: 30 Aug 2022
Resigned on: 14 Feb 2025
Country of Residence: England
Date of birth: February 1972
Address: Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD

TILEY, Stephen Brett RESIGNED
Role: Director
Appointed on: 30 Aug 2022
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: March 1964
Address: Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD

TILEY, Stephen Brett RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 26 Jul 2022
Country of Residence: England
Date of birth: March 1964
Address: Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD

TRESADERN, Stephen RESIGNED
Role: Director
Appointed on: 02 Feb 1993
Resigned on: 20 Jul 1995
Date of birth: May 1947
Address: Woodlands Cottage, Woodlands St Mary, Hungerford, Berkshire, RG16 7SR

WARREN, John Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 14 Feb 2025
Country of Residence: England
Date of birth: June 1953
Address: 45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ

WISE, John Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 1993
Date of birth: September 1922
Address: 20 Mayfield Place, Eastbourne, East Sussex, BN22 8XJ

WYNCOLL, Geoffrey Graham RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 14 Feb 2025
Country of Residence: England
Date of birth: September 1949
Address: Pensions Department, Greenbridge Road, Swindon, Wiltshire, SN3 3LD