Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SKIDMORE, Clare Rebecca ACTIVE	Secretary	26 Nov 2013				Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL, England
BRIDGER, Gemma Lucy ACTIVE	Director	04 Sep 2019		England	January 1981	Finning Uk, Watling Street, Cannock, Staffordshire, WS11 8LL, England
MCMENAMIN, Ciaran Hugh ACTIVE	Director	22 Feb 2016		United Kingdom	June 1967	Watling Street, Cannock, Staffordshire, WS11 8LL, United Kingdom
SKIDMORE, Clare Rebecca ACTIVE	Director	26 Nov 2013		United Kingdom	July 1984	C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
TURNER, Mark ACTIVE	Director	01 May 2018		United Kingdom	September 1987	C/O Finning Trustees Limited, Watling Street, Cannock, Staffs, WS11 8LL, United Kingdom
MCGRIGORS PENSION TRUSTEES LIMITED ACTIVE	Director	18 May 2006				141, Bothwell Street, Glasgow, G2 7EQ, United Kingdom
CHAPMAN, Stuart Patrick RESIGNED	Secretary	03 Feb 2006	26 Nov 2013			82 Main Street, Stonnall, Walsall, West Midlands, WS9 9DX
DAVIES, Michael RESIGNED	Secretary	07 Sep 2000	21 Feb 2002			2 Whitbrook Mews, Bridgnorth, Salop, WV15 5AG
DAWSON, Janet RESIGNED	Secretary		31 Oct 1999			The Yew Trees, Sandon Bank, Stafford, Staffordshire, ST18 9TB
JOHNSON, Anne Hilary RESIGNED	Secretary	21 Feb 2002	03 Feb 2006			151 Hill Hook Road, Sutton Coldfield, West Midlands, B74 4XH
ROBERTS, Ian Paul RESIGNED	Secretary	01 Nov 1999	07 Sep 2000			76 Bramcote Lane, Beeston, Nottingham, Nottinghamshire, NG9 5EP
BARNES, Peter RESIGNED	Director	06 Feb 2012	31 Oct 2021	United Kingdom	March 1967	Watling Street, Cannock, Staffordshire, WS11 8LL, United Kingdom
BROOME, David James Dudley RESIGNED	Director	30 Mar 2010	15 Jul 2016	Uk	May 1968	C/O Finning Uk Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
CHAPMAN, Stuart Patrick RESIGNED	Director	01 Oct 2006	26 Nov 2013	United Kingdom	March 1967	82 Main Street, Stonnall, Walsall, West Midlands, WS9 9DX
COLLIER, David RESIGNED	Director	20 Aug 1991	17 Nov 2005		January 1938	Bishops Lodge Old Weston Road, Bishopswood, Stafford, Staffordshire, ST19 9AG
DICKINSON, Neil Robert RESIGNED	Director	16 Dec 2004	20 Dec 2005		January 1957	Tudor House, Common Lane, Bednall, Staffordshire, ST17 0SA
FITCH, Alec Keith RESIGNED	Director	01 Aug 1995	09 Jun 1999		January 1941	42 Red Lion Lane, Norton Canes, Cannock, Staffordshire, WS11 3QP
GALLIFORD, Michael John RESIGNED	Director	18 Nov 2005	23 Feb 2016	England	November 1967	18 Offchurch Lane, Radford Semele, Leamington Spa, Warwickshire, CV31 1TN
GREATOREX, Maurice Haydn RESIGNED	Director	22 Oct 1999	02 Jul 2007		June 1949	64 Smedley Street, Matlock, Derbyshire, DE4 3FQ
HILLMAN, Alexander Edwin RESIGNED	Director	03 Apr 2000	30 Jul 2004		September 1947	The Stables, Parkside Road, Winwick, Warrington, Cheshire, WA2 8ST
HODGE, James RESIGNED	Director	09 Sep 2007	07 Dec 2015	United Kingdom	July 1952	50 New Penkridge Road, Cannock, Staffordshire, WS11 1HW
HOGG, Mark Stephen RESIGNED	Director	15 Jul 2016	24 Jan 2018	England	June 1974	Watling St, Cannock, Staffs, WS11 8LL
HOWES, David John RESIGNED	Director	01 Aug 1995	30 Sep 2006		August 1947	28 Selworthy Drive, Hillcroft Park, Stafford, Staffordshire, ST17 0PW
HUNTER, Pauline RESIGNED	Director	01 Aug 2004	30 Sep 2006	England	June 1962	Carpe Diem House, 20 Woodstock Drive, Sutton Coldfield, West Midlands, B74 4HX
JOHNSON, Anne Hilary RESIGNED	Director	03 Apr 2000	03 Feb 2006	United Kingdom	September 1953	151 Hill Hook Road, Sutton Coldfield, West Midlands, B74 4XH
LILLY, Richard RESIGNED	Director	09 Sep 2007	13 Oct 2008		February 1962	7 Corsham Drive, Burnham On Sea, Somerset, TA8 2TY
LLOYD, Nicholas Bradley RESIGNED	Director		10 Mar 2000		June 1951	Farthings, Richfield Lane Bednall, Stafford, Staffordshire, ST17 0SA
MORTON, Bertie RESIGNED	Director		31 Dec 1999		October 1934	22 The Pavement, Brewood, Stafford, Staffordshire, ST19 9BZ
NETHERWAY, Robert William RESIGNED	Director	09 Dec 1992	28 Feb 2010	United Kingdom	November 1948	Hewden Stuart Plc, Trafford House, Chester Road, Stretford, Manchester, M32 0RL
PATERSON, Davida RESIGNED	Director	22 May 2009	21 Oct 2011	United Kingdom	December 1975	Brooklands 17, Badger Brow Road, Loggerheads, Market Drayton, Shropshire, TF9 4RG
PLANT, Andrew Michael RESIGNED	Director	01 Jan 2016	04 Sep 2019	England	July 1959	Watling Street, Cannock, Staffordshire, WS11 8LL, United Kingdom
STEVENSON, Cameron Orr RESIGNED	Director		20 Nov 1992		March 1948	11 Trenance Close, Lichfield, Staffordshire, WS14 9SJ

SKIDMORE, Clare Rebecca ACTIVE
Role: Secretary
Appointed on: 26 Nov 2013
Address: Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL, England

BRIDGER, Gemma Lucy ACTIVE
Role: Director
Appointed on: 04 Sep 2019
Country of Residence: England
Date of birth: January 1981
Address: Finning Uk, Watling Street, Cannock, Staffordshire, WS11 8LL, England

MCMENAMIN, Ciaran Hugh ACTIVE
Role: Director
Appointed on: 22 Feb 2016
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Watling Street, Cannock, Staffordshire, WS11 8LL, United Kingdom

SKIDMORE, Clare Rebecca ACTIVE
Role: Director
Appointed on: 26 Nov 2013
Country of Residence: United Kingdom
Date of birth: July 1984
Address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL

TURNER, Mark ACTIVE
Role: Director
Appointed on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: September 1987
Address: C/O Finning Trustees Limited, Watling Street, Cannock, Staffs, WS11 8LL, United Kingdom

MCGRIGORS PENSION TRUSTEES LIMITED ACTIVE
Role: Director
Appointed on: 18 May 2006
Address: 141, Bothwell Street, Glasgow, G2 7EQ, United Kingdom

CHAPMAN, Stuart Patrick RESIGNED
Role: Secretary
Appointed on: 03 Feb 2006
Resigned on: 26 Nov 2013
Address: 82 Main Street, Stonnall, Walsall, West Midlands, WS9 9DX

DAVIES, Michael RESIGNED
Role: Secretary
Appointed on: 07 Sep 2000
Resigned on: 21 Feb 2002
Address: 2 Whitbrook Mews, Bridgnorth, Salop, WV15 5AG

DAWSON, Janet RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1999
Address: The Yew Trees, Sandon Bank, Stafford, Staffordshire, ST18 9TB

JOHNSON, Anne Hilary RESIGNED
Role: Secretary
Appointed on: 21 Feb 2002
Resigned on: 03 Feb 2006
Address: 151 Hill Hook Road, Sutton Coldfield, West Midlands, B74 4XH

ROBERTS, Ian Paul RESIGNED
Role: Secretary
Appointed on: 01 Nov 1999
Resigned on: 07 Sep 2000
Address: 76 Bramcote Lane, Beeston, Nottingham, Nottinghamshire, NG9 5EP

BARNES, Peter RESIGNED
Role: Director
Appointed on: 06 Feb 2012
Resigned on: 31 Oct 2021
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Watling Street, Cannock, Staffordshire, WS11 8LL, United Kingdom

BROOME, David James Dudley RESIGNED
Role: Director
Appointed on: 30 Mar 2010
Resigned on: 15 Jul 2016
Country of Residence: Uk
Date of birth: May 1968
Address: C/O Finning Uk Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL

CHAPMAN, Stuart Patrick RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 26 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 82 Main Street, Stonnall, Walsall, West Midlands, WS9 9DX

COLLIER, David RESIGNED
Role: Director
Appointed on: 20 Aug 1991
Resigned on: 17 Nov 2005
Date of birth: January 1938
Address: Bishops Lodge Old Weston Road, Bishopswood, Stafford, Staffordshire, ST19 9AG

DICKINSON, Neil Robert RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 20 Dec 2005
Date of birth: January 1957
Address: Tudor House, Common Lane, Bednall, Staffordshire, ST17 0SA

FITCH, Alec Keith RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 09 Jun 1999
Date of birth: January 1941
Address: 42 Red Lion Lane, Norton Canes, Cannock, Staffordshire, WS11 3QP

GALLIFORD, Michael John RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 23 Feb 2016
Country of Residence: England
Date of birth: November 1967
Address: 18 Offchurch Lane, Radford Semele, Leamington Spa, Warwickshire, CV31 1TN

GREATOREX, Maurice Haydn RESIGNED
Role: Director
Appointed on: 22 Oct 1999
Resigned on: 02 Jul 2007
Date of birth: June 1949
Address: 64 Smedley Street, Matlock, Derbyshire, DE4 3FQ

HILLMAN, Alexander Edwin RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 30 Jul 2004
Date of birth: September 1947
Address: The Stables, Parkside Road, Winwick, Warrington, Cheshire, WA2 8ST

HODGE, James RESIGNED
Role: Director
Appointed on: 09 Sep 2007
Resigned on: 07 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 50 New Penkridge Road, Cannock, Staffordshire, WS11 1HW

HOGG, Mark Stephen RESIGNED
Role: Director
Appointed on: 15 Jul 2016
Resigned on: 24 Jan 2018
Country of Residence: England
Date of birth: June 1974
Address: Watling St, Cannock, Staffs, WS11 8LL

HOWES, David John RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 30 Sep 2006
Date of birth: August 1947
Address: 28 Selworthy Drive, Hillcroft Park, Stafford, Staffordshire, ST17 0PW

HUNTER, Pauline RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: June 1962
Address: Carpe Diem House, 20 Woodstock Drive, Sutton Coldfield, West Midlands, B74 4HX

JOHNSON, Anne Hilary RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 03 Feb 2006
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 151 Hill Hook Road, Sutton Coldfield, West Midlands, B74 4XH

LILLY, Richard RESIGNED
Role: Director
Appointed on: 09 Sep 2007
Resigned on: 13 Oct 2008
Date of birth: February 1962
Address: 7 Corsham Drive, Burnham On Sea, Somerset, TA8 2TY

LLOYD, Nicholas Bradley RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 2000
Date of birth: June 1951
Address: Farthings, Richfield Lane Bednall, Stafford, Staffordshire, ST17 0SA

MORTON, Bertie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: October 1934
Address: 22 The Pavement, Brewood, Stafford, Staffordshire, ST19 9BZ

NETHERWAY, Robert William RESIGNED
Role: Director
Appointed on: 09 Dec 1992
Resigned on: 28 Feb 2010
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Hewden Stuart Plc, Trafford House, Chester Road, Stretford, Manchester, M32 0RL

PATERSON, Davida RESIGNED
Role: Director
Appointed on: 22 May 2009
Resigned on: 21 Oct 2011
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Brooklands 17, Badger Brow Road, Loggerheads, Market Drayton, Shropshire, TF9 4RG

PLANT, Andrew Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 04 Sep 2019
Country of Residence: England
Date of birth: July 1959
Address: Watling Street, Cannock, Staffordshire, WS11 8LL, United Kingdom

STEVENSON, Cameron Orr RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1992
Date of birth: March 1948
Address: 11 Trenance Close, Lichfield, Staffordshire, WS14 9SJ

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SKIDMORE, Clare Rebecca ACTIVE

Secretary

26 Nov 2013

Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL, England

BRIDGER, Gemma Lucy ACTIVE

Director

04 Sep 2019

England

January 1981

Finning Uk, Watling Street, Cannock, Staffordshire, WS11 8LL, England

MCMENAMIN, Ciaran Hugh ACTIVE

Director

22 Feb 2016

United Kingdom

June 1967

Watling Street, Cannock, Staffordshire, WS11 8LL, United Kingdom

SKIDMORE, Clare Rebecca ACTIVE

Director

26 Nov 2013

United Kingdom

July 1984

C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL

TURNER, Mark ACTIVE

Director

01 May 2018

United Kingdom

September 1987

C/O Finning Trustees Limited, Watling Street, Cannock, Staffs, WS11 8LL, United Kingdom

MCGRIGORS PENSION TRUSTEES LIMITED ACTIVE

Director

18 May 2006

141, Bothwell Street, Glasgow, G2 7EQ, United Kingdom

CHAPMAN, Stuart Patrick RESIGNED

Secretary

03 Feb 2006

26 Nov 2013

82 Main Street, Stonnall, Walsall, West Midlands, WS9 9DX

DAVIES, Michael RESIGNED

Secretary

07 Sep 2000

21 Feb 2002

2 Whitbrook Mews, Bridgnorth, Salop, WV15 5AG

DAWSON, Janet RESIGNED

Secretary

31 Oct 1999

The Yew Trees, Sandon Bank, Stafford, Staffordshire, ST18 9TB

JOHNSON, Anne Hilary RESIGNED

Secretary

21 Feb 2002

03 Feb 2006

151 Hill Hook Road, Sutton Coldfield, West Midlands, B74 4XH

ROBERTS, Ian Paul RESIGNED

Secretary

01 Nov 1999

07 Sep 2000

76 Bramcote Lane, Beeston, Nottingham, Nottinghamshire, NG9 5EP

BARNES, Peter RESIGNED

Director

06 Feb 2012

31 Oct 2021

United Kingdom

March 1967

Watling Street, Cannock, Staffordshire, WS11 8LL, United Kingdom

BROOME, David James Dudley RESIGNED

Director

30 Mar 2010

15 Jul 2016

May 1968

C/O Finning Uk Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL

CHAPMAN, Stuart Patrick RESIGNED

Director

01 Oct 2006

26 Nov 2013

United Kingdom

March 1967

82 Main Street, Stonnall, Walsall, West Midlands, WS9 9DX

COLLIER, David RESIGNED

Director

20 Aug 1991

17 Nov 2005

January 1938

Bishops Lodge Old Weston Road, Bishopswood, Stafford, Staffordshire, ST19 9AG

DICKINSON, Neil Robert RESIGNED

Director

16 Dec 2004

20 Dec 2005

January 1957

Tudor House, Common Lane, Bednall, Staffordshire, ST17 0SA

FITCH, Alec Keith RESIGNED

Director

01 Aug 1995

09 Jun 1999

January 1941

42 Red Lion Lane, Norton Canes, Cannock, Staffordshire, WS11 3QP

GALLIFORD, Michael John RESIGNED

Director

18 Nov 2005

23 Feb 2016

England

November 1967

18 Offchurch Lane, Radford Semele, Leamington Spa, Warwickshire, CV31 1TN

GREATOREX, Maurice Haydn RESIGNED

Director

22 Oct 1999

02 Jul 2007

June 1949

64 Smedley Street, Matlock, Derbyshire, DE4 3FQ

HILLMAN, Alexander Edwin RESIGNED

Director

03 Apr 2000

30 Jul 2004

September 1947

The Stables, Parkside Road, Winwick, Warrington, Cheshire, WA2 8ST

HODGE, James RESIGNED

Director

09 Sep 2007

07 Dec 2015

United Kingdom

July 1952

50 New Penkridge Road, Cannock, Staffordshire, WS11 1HW

HOGG, Mark Stephen RESIGNED

Director

15 Jul 2016

24 Jan 2018

England

June 1974

Watling St, Cannock, Staffs, WS11 8LL

HOWES, David John RESIGNED

Director

01 Aug 1995

30 Sep 2006

August 1947

28 Selworthy Drive, Hillcroft Park, Stafford, Staffordshire, ST17 0PW

HUNTER, Pauline RESIGNED

Director

01 Aug 2004

30 Sep 2006

England

June 1962

Carpe Diem House, 20 Woodstock Drive, Sutton Coldfield, West Midlands, B74 4HX

JOHNSON, Anne Hilary RESIGNED

Director

03 Apr 2000

03 Feb 2006

United Kingdom

September 1953

151 Hill Hook Road, Sutton Coldfield, West Midlands, B74 4XH

LILLY, Richard RESIGNED

Director

09 Sep 2007

13 Oct 2008

February 1962

7 Corsham Drive, Burnham On Sea, Somerset, TA8 2TY

LLOYD, Nicholas Bradley RESIGNED

Director

10 Mar 2000

June 1951

Farthings, Richfield Lane Bednall, Stafford, Staffordshire, ST17 0SA

MORTON, Bertie RESIGNED

Director

31 Dec 1999

October 1934

22 The Pavement, Brewood, Stafford, Staffordshire, ST19 9BZ

NETHERWAY, Robert William RESIGNED

Director

09 Dec 1992

28 Feb 2010

United Kingdom

November 1948

Hewden Stuart Plc, Trafford House, Chester Road, Stretford, Manchester, M32 0RL

PATERSON, Davida RESIGNED

Director

22 May 2009

21 Oct 2011

United Kingdom

December 1975

Brooklands 17, Badger Brow Road, Loggerheads, Market Drayton, Shropshire, TF9 4RG

PLANT, Andrew Michael RESIGNED

Director

01 Jan 2016

04 Sep 2019

England

July 1959

Watling Street, Cannock, Staffordshire, WS11 8LL, United Kingdom

STEVENSON, Cameron Orr RESIGNED

Director

20 Nov 1992

March 1948

11 Trenance Close, Lichfield, Staffordshire, WS14 9SJ