W H SMITH RETIREMENT SAVINGS PLAN LIMITED

Company summary

Company number: 03073452
Status: ACTIVE
Incorporated / age: 28 June 199531 years
Registered office: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
Accounts due: 31 December 2026
Confirmation statement due: 12 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 13:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
Nature of business
Pension funding
Previous company names
SHELFCO (NO.1068) LIMITED

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	26 Jun 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	01 Aug 2006	31 Mar 2008			Ashgrove Main Street, Grove, Wantage, Oxfordshire, OX12 7JT
BLASZEWSKI, Michal Pawel RESIGNED	Secretary	01 May 2024	26 Jun 2026			Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
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	01 May 2024			Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD
TRESADERN, Stephen RESIGNED	Secretary	29 Jan 1996	30 Jan 1997			Woodlands Cottage, Woodlands St Mary, Hungerford, Berkshire, RG16 7SR
WHITE, Colin Anthony RESIGNED	Secretary	30 Jan 1997	01 Aug 2006			4 Woodside Drive, Bradwell Grove, Burford, Oxon, OX18 4XB
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Jun 1995	29 Jan 1996			50 Stratton Street, London, W1X 6NX
AINLEY, John David RESIGNED	Director	26 Feb 1998	09 Nov 1998		September 1956	54 Albert Road, Pittville, Cheltenham, Gloucestershire, GL52 2QX
ALEXANDER, Alicia Enriquea RESIGNED	Director	01 Nov 2016	31 Mar 2021	England	October 1977	Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD
ASHFORD, Martin Edward RESIGNED	Director	01 Sep 2000	31 Mar 2008		March 1954	Ashgrove Main Street, Grove, Wantage, Oxfordshire, OX12 7JT
ATHERTON, Christopher Alan RESIGNED	Director	01 Apr 2013	05 Sep 2016	England	April 1976	Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD
BAGNALL, Peter Hill RESIGNED	Director	29 Jan 1996	30 Jun 2002		October 1931	The Old Rectory, Alvescot, Bampton, Oxfordshire, OX18 2PS
BANKS, Timothy John RESIGNED	Director	09 Jul 2015	10 Jun 2016	England	January 1965	Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD
BLASZEWSKI, Michal Pawel RESIGNED	Director	01 May 2024	26 Jun 2026	England	December 1978	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
BOTTING, Elizabeth Louise RESIGNED	Director	29 Jan 1996	30 Jun 2007	United Kingdom	September 1939	Gable House, High Street, Broadway, Worcestershire, WR12 7AL
BOWTELL, John Paul Maurice RESIGNED	Director	03 Nov 1997	26 Nov 2001		August 1968	Hallam, Sampford Road, Radwinter, Essex, CB10 2TL
BOYLE, Mark Robert RESIGNED	Director	07 Jan 2002	31 Aug 2006		April 1966	12 Latchmere Road, Kingston Upon Thames, Surrey, KT2 5TW
BUSE, Rodney Stewart RESIGNED	Director	29 Jan 1996	06 Aug 1998		April 1945	Flat3 22 Harley Road, London, NW3 3BN
CARLYON, John Clement RESIGNED	Director	01 Apr 2001	07 May 2004	England	October 1964	21 Queens Close, Sutton Benger, Chippenham, Wiltshire, SN15 4SB
CARR, Anthony John RESIGNED	Director	07 May 1999	04 May 2001		September 1963	Bridleway Cottage, Loxwood Place Farm Loxwood, Billingshurst, West Sussex, RH14 0RF
CAVILLA, Juliette Anne RESIGNED	Director	01 Jun 2017	01 Jul 2025	England	May 1968	Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD
CHAPMAN, Gillian RESIGNED	Director	29 Mar 1999	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
COLLINGS, Janet Irene RESIGNED	Director	28 May 2003	31 Dec 2003		August 1967	122 Cecil Road, Hale, Cheshire, WA15 9NU
DAVIES, Kevin William RESIGNED	Director	01 Jan 2012	25 Jun 2013	England	June 1957	Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD
DODGE, Tanith Claire RESIGNED	Director	01 Sep 2004	29 Feb 2008	United Kingdom	September 1960	40 Airedale Avenue, Chiswick, London, W4 2NW, England
FORRESTER, Andrew John RESIGNED	Director	29 Jan 1996	29 Mar 1999		July 1962	Apple Trees Crowood Lane, Ramsbury, Marlborough, Wiltshire, SN8 2PT
GALLAGHER, Steve RESIGNED	Director	01 Apr 2016	27 Mar 2026	England	September 1963	Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England
GARRINGTON, John Alexander RESIGNED	Director	12 Jan 1998	29 Mar 1999		October 1972	27 Victoria Drive, Bader Park, Lyneham, Wiltshire, SN15 4RA
GRAY, James Nicholas John RESIGNED	Director	03 Nov 1997	31 Dec 1997		October 1963	18 Church Street, Market Lavington, Devizes, Wiltshire, SN10 4DT
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	29 Jan 1996	01 Nov 1999		June 1938	13 Ainger Road, Primrose Hill, London, NW3 3AT
HAYWARD, Ian James RESIGNED	Director	01 Apr 2010	24 Apr 2012	United Kingdom	October 1973	13, Broadmoor Lane, Weston, Bath, BA1 4JR
HODSON, Beverley Cliffe RESIGNED	Director	29 Mar 1999	02 Jan 2004		June 1951	The Old Rectory, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RY
JACKSON, Francis Keith John RESIGNED	Director	14 Mar 2007	27 Mar 2026	England	May 1949	The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA
JAMES, Richard Kerrison RESIGNED	Director	01 Apr 2003	30 Jun 2005		February 1957	The Old Toll House, Upper Minety, Malmesbury, Wiltshire, SN16 9PR
JONES, Stephanie Rebecca RESIGNED	Director	01 Apr 2008	31 Aug 2011	United Kingdom	June 1978	24, Locksgreen Crescent, Swindon, Wiltshire, SN25 3HR, England
LAYBOURNE, James Edgar RESIGNED	Director	04 May 2001	06 Nov 2002	England	October 1960	9 Windmill Close, Ivinghoe, Bedfordshire, LU7 9EW
LAYBOURNE, James Edgar RESIGNED	Director	03 Nov 1997	31 Mar 2001	England	October 1960	9 Windmill Close, Ivinghoe, Bedfordshire, LU7 9EW
LI, Diane RESIGNED	Director	12 Sep 2022	03 Dec 2022	United Kingdom	June 1988	Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD
MAKINSON, Michael RESIGNED	Director	01 Nov 2016	13 Sep 2019	England	April 1970	Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD
MANGAN, Conor William RESIGNED	Director	14 Jul 2020	27 Feb 2025	United Kingdom	December 1982	Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD
MANSON, Paul Trevenen RESIGNED	Director	07 Feb 2005	31 Aug 2006		March 1971	Apartment 25, 10 Merchants Road Clifton, Bristol, BS8 4HB
MARRINER, Stuart Steven RESIGNED	Director	01 Jan 2017	05 Mar 2019	England	November 1979	Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD
MARTINO, Sarah Jane RESIGNED	Director	01 Apr 2008	13 Nov 2009		March 1977	Flat 3, 19 St Alphonsus Road, Clapham Common, London, SW4 7AW, United Kingdom
MCCAFFERY, Julia RESIGNED	Director	01 Jul 2011	31 Mar 2014	United Kingdom	July 1981	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
POLLARD, Michael Gordon RESIGNED	Director	01 Apr 2007	30 Apr 2012	United Kingdom	July 1949	1 Ingoldsby Copse, Newbury, Berkshire, RG14 2SN
POOLEY, Richard Mark RESIGNED	Director	01 Jul 2005	31 Mar 2007		June 1964	44 West Side Rise, Olney, Buckinghamshire, MK46 5HP
POYNTON, Susan RESIGNED	Director	31 Mar 2008	31 Dec 2019	United Kingdom	January 1957	6, Arun Mews, Didcot, Oxfordshire, OX11 7QX, England
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
SEDANI, Harish RESIGNED	Director	01 Apr 2013	20 Oct 2015	England	February 1958	Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD
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
TAYLOR, John Martin RESIGNED	Director	01 Nov 1999	31 Aug 2006		June 1952	Goldman Sachs International, Peterborough Court, 133 Fleet Street, London, EC4A 2BB
TILEY, Stephen Brett RESIGNED	Director	01 Jan 2020	31 Oct 2024	England	March 1964	Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD
TRESADERN, Stephen RESIGNED	Director	29 Jan 1996	18 Jul 1997		May 1947	Woodlands Cottage, Woodlands St Mary, Hungerford, Berkshire, RG16 7SR
WALSH, Nicholas Jonathan RESIGNED	Director	01 Apr 2014	31 Mar 2017	England	December 1966	Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD
WARREN, John Anthony RESIGNED	Director	01 Jul 2007	27 Mar 2026	England	June 1953	45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ
WILTSHIRE, Colin Clive RESIGNED	Director	01 Mar 2004	31 Mar 2011	United Kingdom	September 1958	14 Rowley Close, Edingale, Tamworth, Staffordshire, B79 9LN
MIKJON LIMITED RESIGNED	Nominee Director	28 Jun 1995	29 Jan 1996			50 Stratton Street, London, W1X 5FL

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: 26 Jun 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: 01 Aug 2006
Resigned on: 31 Mar 2008
Address: Ashgrove Main Street, Grove, Wantage, Oxfordshire, OX12 7JT

BLASZEWSKI, Michal Pawel RESIGNED
Role: Secretary
Appointed on: 01 May 2024
Resigned on: 26 Jun 2026
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

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: 01 May 2024
Address: Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD

TRESADERN, Stephen RESIGNED
Role: Secretary
Appointed on: 29 Jan 1996
Resigned on: 30 Jan 1997
Address: Woodlands Cottage, Woodlands St Mary, Hungerford, Berkshire, RG16 7SR

WHITE, Colin Anthony RESIGNED
Role: Secretary
Appointed on: 30 Jan 1997
Resigned on: 01 Aug 2006
Address: 4 Woodside Drive, Bradwell Grove, Burford, Oxon, OX18 4XB

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jun 1995
Resigned on: 29 Jan 1996
Address: 50 Stratton Street, London, W1X 6NX

AINLEY, John David RESIGNED
Role: Director
Appointed on: 26 Feb 1998
Resigned on: 09 Nov 1998
Date of birth: September 1956
Address: 54 Albert Road, Pittville, Cheltenham, Gloucestershire, GL52 2QX

ALEXANDER, Alicia Enriquea RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: October 1977
Address: Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD

ASHFORD, Martin Edward RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Mar 2008
Date of birth: March 1954
Address: Ashgrove Main Street, Grove, Wantage, Oxfordshire, OX12 7JT

ATHERTON, Christopher Alan RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 05 Sep 2016
Country of Residence: England
Date of birth: April 1976
Address: Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD

BAGNALL, Peter Hill RESIGNED
Role: Director
Appointed on: 29 Jan 1996
Resigned on: 30 Jun 2002
Date of birth: October 1931
Address: The Old Rectory, Alvescot, Bampton, Oxfordshire, OX18 2PS

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

BLASZEWSKI, Michal Pawel RESIGNED
Role: Director
Appointed on: 01 May 2024
Resigned on: 26 Jun 2026
Country of Residence: England
Date of birth: December 1978
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

BOTTING, Elizabeth Louise RESIGNED
Role: Director
Appointed on: 29 Jan 1996
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: September 1939
Address: Gable House, High Street, Broadway, Worcestershire, WR12 7AL

BOWTELL, John Paul Maurice RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 26 Nov 2001
Date of birth: August 1968
Address: Hallam, Sampford Road, Radwinter, Essex, CB10 2TL

BOYLE, Mark Robert RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 31 Aug 2006
Date of birth: April 1966
Address: 12 Latchmere Road, Kingston Upon Thames, Surrey, KT2 5TW

BUSE, Rodney Stewart RESIGNED
Role: Director
Appointed on: 29 Jan 1996
Resigned on: 06 Aug 1998
Date of birth: April 1945
Address: Flat3 22 Harley Road, London, NW3 3BN

CARLYON, John Clement RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 07 May 2004
Country of Residence: England
Date of birth: October 1964
Address: 21 Queens Close, Sutton Benger, Chippenham, Wiltshire, SN15 4SB

CARR, Anthony John RESIGNED
Role: Director
Appointed on: 07 May 1999
Resigned on: 04 May 2001
Date of birth: September 1963
Address: Bridleway Cottage, Loxwood Place Farm Loxwood, Billingshurst, West Sussex, RH14 0RF

CAVILLA, Juliette Anne RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: May 1968
Address: Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD

CHAPMAN, Gillian RESIGNED
Role: Director
Appointed on: 29 Mar 1999
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

COLLINGS, Janet Irene RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 31 Dec 2003
Date of birth: August 1967
Address: 122 Cecil Road, Hale, Cheshire, WA15 9NU

DAVIES, Kevin William RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 25 Jun 2013
Country of Residence: England
Date of birth: June 1957
Address: Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD

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

FORRESTER, Andrew John RESIGNED
Role: Director
Appointed on: 29 Jan 1996
Resigned on: 29 Mar 1999
Date of birth: July 1962
Address: Apple Trees Crowood Lane, Ramsbury, Marlborough, Wiltshire, SN8 2PT

GALLAGHER, Steve RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 27 Mar 2026
Country of Residence: England
Date of birth: September 1963
Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England

GARRINGTON, John Alexander RESIGNED
Role: Director
Appointed on: 12 Jan 1998
Resigned on: 29 Mar 1999
Date of birth: October 1972
Address: 27 Victoria Drive, Bader Park, Lyneham, Wiltshire, SN15 4RA

GRAY, James Nicholas John RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 31 Dec 1997
Date of birth: October 1963
Address: 18 Church Street, Market Lavington, Devizes, Wiltshire, SN10 4DT

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: 29 Jan 1996
Resigned on: 01 Nov 1999
Date of birth: June 1938
Address: 13 Ainger Road, Primrose Hill, London, NW3 3AT

HAYWARD, Ian James RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 24 Apr 2012
Country of Residence: United Kingdom
Date of birth: October 1973
Address: 13, Broadmoor Lane, Weston, Bath, BA1 4JR

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

JACKSON, Francis Keith John RESIGNED
Role: Director
Appointed on: 14 Mar 2007
Resigned on: 27 Mar 2026
Country of Residence: England
Date of birth: May 1949
Address: The Artists House, Station Road Goring On Thames, Reading, Berkshire, RG8 9HA

JAMES, Richard Kerrison RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 30 Jun 2005
Date of birth: February 1957
Address: The Old Toll House, Upper Minety, Malmesbury, Wiltshire, SN16 9PR

JONES, Stephanie Rebecca RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 24, Locksgreen Crescent, Swindon, Wiltshire, SN25 3HR, England

LAYBOURNE, James Edgar RESIGNED
Role: Director
Appointed on: 04 May 2001
Resigned on: 06 Nov 2002
Country of Residence: England
Date of birth: October 1960
Address: 9 Windmill Close, Ivinghoe, Bedfordshire, LU7 9EW

LAYBOURNE, James Edgar RESIGNED
Role: Director
Appointed on: 03 Nov 1997
Resigned on: 31 Mar 2001
Country of Residence: England
Date of birth: October 1960
Address: 9 Windmill Close, Ivinghoe, Bedfordshire, LU7 9EW

LI, Diane RESIGNED
Role: Director
Appointed on: 12 Sep 2022
Resigned on: 03 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1988
Address: Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD

MAKINSON, Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 13 Sep 2019
Country of Residence: England
Date of birth: April 1970
Address: Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD

MANGAN, Conor William RESIGNED
Role: Director
Appointed on: 14 Jul 2020
Resigned on: 27 Feb 2025
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD

MANSON, Paul Trevenen RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 31 Aug 2006
Date of birth: March 1971
Address: Apartment 25, 10 Merchants Road Clifton, Bristol, BS8 4HB

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

MARTINO, Sarah Jane RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 13 Nov 2009
Date of birth: March 1977
Address: Flat 3, 19 St Alphonsus Road, Clapham Common, London, SW4 7AW, United Kingdom

MCCAFFERY, Julia RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1981
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

POLLARD, Michael Gordon RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 1 Ingoldsby Copse, Newbury, Berkshire, RG14 2SN

POOLEY, Richard Mark RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 31 Mar 2007
Date of birth: June 1964
Address: 44 West Side Rise, Olney, Buckinghamshire, MK46 5HP

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

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

SEDANI, Harish RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 20 Oct 2015
Country of Residence: England
Date of birth: February 1958
Address: Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD

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

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

TILEY, Stephen Brett RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: March 1964
Address: Pensions Department, Greenbridge Road, Swindon,Wiltshire, SN3 3LD