AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED · 02579110
Officers
Directors, secretaries and members, current and past. Grey rows have ended.
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Corporate director | 6 Feb 2008 | — | — | |
| Julie Ann Maria Shannon | Director | 19 Jun 2008 | — | April 1957 | British · United Kingdom |
| Geoffrey Douglas Marsh | Director | 17 Sep 2013 | — | June 1949 | British · England |
| Jill Christine Mellor | Director | 27 Jul 2017 | — | October 1971 | British · United Kingdom |
| Ian David Walton | Director | 17 Oct 2019 | — | May 1957 | British · United Kingdom |
| James Kavanagh | Director | 12 Dec 2019 | — | November 1967 | British · United Kingdom |
| ROSS TRUSTEES SERVICES LIMITED | Corporate director | 18 Dec 2023 | — | — | |
| James Laurence Keane | Director | 26 Mar 2024 | — | May 1963 | British · England |
| Matthew Welham Trueblood | Secretary | 4 Dec 2007 | — | — | British |
| Michael Smalley | Director | 1 Nov 2020 | 4 Nov 2021 | November 1958 | British · England |
| Jonathan Peter Bradley | Director | 1 Jun 2013 | 18 Jun 2021 | February 1946 | British · United Kingdom |
| Richard Colin Waterbury | Director | 6 Feb 2008 | 6 Dec 2018 | August 1946 | British · England |
| Russell Stephen Dickinson-Deane | Director | 6 Feb 2008 | 1 Sep 2018 | January 1966 | British |
| Paul Brennan | Director | 19 Jun 2008 | 31 May 2018 | September 1971 | British · United Kingdom |
| Jasbir Singh Gill | Director | 17 Sep 2013 | 15 Sep 2016 | June 1968 | British · Netherlands |
| Jonathan Alban Dixon | Director | 6 Feb 2008 | 30 Sep 2015 | January 1963 | British |
| Justin Matthew Penney | Director | 23 Sep 2009 | 31 Dec 2014 | January 1973 | British |
| Justin Matthew Penney | Director | 24 Sep 2009 | 31 Dec 2014 | January 1973 | British |
| Kees Van Zuijlen | Director | 6 Feb 2008 | 17 Sep 2013 | April 1951 | Dutch |
| Tanja Mary Osmond-Clarke | Director | 6 Feb 2008 | 17 Sep 2013 | June 1945 | British |
| John William Steen | Director | 6 Feb 2008 | 14 May 2013 | August 1944 | British |
| Alison Schreiber | Director | 6 Feb 2008 | 4 May 2011 | April 1970 | British |
| Keith Chambers | Director | 6 Feb 2008 | 15 Mar 2009 | June 1950 | British |
| Joan Margaret Hunter | Director | 6 Feb 2008 | 30 Sep 2008 | August 1961 | British |
| Eric Carl Mulholland | Director | 27 Mar 2008 | 30 Sep 2008 | March 1963 | British |
| James Barrie Miller | Director | 6 Feb 2008 | 31 Mar 2008 | January 1937 | British |
| Martin John Potter | Director | 6 Feb 2008 | 27 Mar 2008 | March 1956 | British |
| Ian Murray | Director | 6 Feb 2008 | 27 Mar 2008 | September 1958 | British |
| O H DIRECTOR LIMITED | Corporate director | 4 Dec 2007 | 6 Feb 2008 | — | |
| Ian Thorn | Director | 9 Oct 2002 | 4 Dec 2007 | April 1949 | British |
| Jacqueline Clifford | Director | 28 Oct 2005 | 4 Dec 2007 | October 1951 | British · England |
| Jason Goddard | Director | 1 Jun 2006 | 4 Dec 2007 | May 1969 | British |
| John David Upton | Director | 18 Aug 1997 | 30 Apr 2006 | August 1961 | British |
| Trevor Gordon Newman | Director | 14 Nov 1995 | 28 Oct 2005 | July 1955 | British |
| Peter Tibor Otway | Director | 14 Nov 1995 | 9 Oct 2002 | November 1953 | British |
| Ian Leonard Marshall | Director | — | 2 Nov 1998 | September 1945 | British |
| Aleidus Albertus Kiffen | Director | 10 May 1995 | 26 Nov 1997 | December 1949 | Dutch |
| SISEC LIMITED | Corporate nominee secretary | — | 20 Jun 1997 | — | |
| Byron Thomas Smith | Director | — | 14 Nov 1995 | March 1952 | British |
| Anders Olof Bjarnehall | Director | — | 8 Jun 1995 | January 1942 | Swedish |
| Christopher John Banks | Director | — | 5 Jun 1995 | December 1943 | British |
| Jacqueline Clifford | Secretary | 28 Oct 2005 | 4 Dec 2007 | — | British |
| Trevor Gordon Newman | Secretary | 12 Jun 1997 | 28 Oct 2005 | — | British |
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