UNIVERSITIES SUPERANNUATION SCHEME LIMITED

BURT, Michael John

Secretary

Assigned on 01 Oct 2022

Current time on role 1 year, 6 months, 27 days

BARKER, Katharine Mary, Dame

Director

Company Director

Assigned on 01 Apr 2020

Current time on role 4 years, 27 days

BROWN, Andrew Charles

Director

Director

Assigned on 01 Aug 2020

Current time on role 3 years, 8 months, 27 days

CURRAN, Paul James, Professor Sir

Director

Vice Chancellor

Assigned on 01 Sep 2020

Current time on role 3 years, 7 months, 27 days

D'AURIA, Marian Bronwen

Director

Director

Assigned on 01 Sep 2021

Current time on role 2 years, 7 months, 27 days

DIXON, Gary

Director

Non-Executive Director

Assigned on 01 Apr 2019

Current time on role 5 years, 27 days

KELLEHER, Ellen Joan

Director

Director

Assigned on 01 Nov 2021

Current time on role 2 years, 5 months, 27 days

KERNEIS, Alain

Director

Director

Assigned on 24 Jan 2022

Current time on role 2 years, 3 months, 4 days

PICOT, Russell Clive

Director

Company Director

Assigned on 01 Feb 2021

Current time on role 3 years, 2 months, 27 days

SHAY, Helen Marina

Director

Solicitor

Assigned on 01 Sep 2020

Current time on role 3 years, 7 months, 27 days

SPINKS, Stephen William

Director

Registrar

Assigned on 01 Sep 2018

Current time on role 5 years, 7 months, 27 days

TICKELL, Adam Thomas, Professor

Director

Vice Chancellor

Assigned on 01 Apr 2024

Current time on role 27 days

WATTS, David Charles Hunter

Director

Director

Assigned on 01 Mar 2021

Current time on role 3 years, 1 month, 27 days

HILL, Jeremy

Secretary

Assigned on 31 Mar 2016

Resigned on 28 Mar 2019

Time on role 2 years, 11 months, 28 days

MAYO, Nicola Jane Katherine

Secretary

Assigned on 28 Mar 2019

Resigned on 01 Oct 2022

Time on role 3 years, 6 months, 3 days

SHERLOCK, Ian Montague

Secretary

Assigned on 01 Aug 2005

Resigned on 31 Mar 2016

Time on role 10 years, 7 months, 30 days

WILLIAMS, John Peter

Secretary

Assigned on

Resigned on 31 Jul 2005

Time on role 18 years, 8 months, 28 days

BELL, Alexander Scott

Director

Retired

Assigned on 01 Aug 1996

Resigned on 31 Jul 2005

Time on role 8 years, 11 months, 30 days

BREAKWELL, Glynis Marie, Professor Dame

Director

Vice Chancellor

Assigned on 01 Sep 2009

Resigned on 31 Aug 2018

Time on role 8 years, 11 months, 30 days

BULL, Roger John, Prof

Director

Retired Vice Chancellor

Assigned on 01 Feb 2004

Resigned on 31 Mar 2014

Time on role 10 years, 1 month, 30 days

BUTCHER, Michael Geoffrey

Director

Consultant

Assigned on 01 Nov 2004

Resigned on 31 Jan 2014

Time on role 9 years, 2 months, 30 days

CARTER, Kevin James, Dr

Director

Company Director

Assigned on 01 Sep 2012

Resigned on 31 Aug 2021

Time on role 8 years, 11 months, 30 days

CAZALET, Raymond Percival St George

Director

Investment Manager

Assigned on

Resigned on 01 Apr 1993

Time on role 31 years, 27 days

CHALLIS, Christine Joyce, Dr

Director

Secretary

Assigned on

Resigned on 30 Sep 1997

Time on role 26 years, 6 months, 29 days

COLLINSON, Leonard

Director

Company Director

Assigned on

Resigned on 31 Jan 2004

Time on role 20 years, 2 months, 28 days

CREWE, Ivor Martin, Professor

Director

Vice Chancellor

Assigned on 01 Apr 2006

Resigned on 30 Sep 2007

Time on role 1 year, 5 months, 29 days

CRUM EWING, Janet Angela

Director

Retired

Assigned on 01 Oct 1997

Resigned on 30 Sep 2003

Time on role 5 years, 11 months, 29 days

DAVIES, Graeme John, Professor Sir

Director

Principal

Assigned on 01 Apr 1996

Resigned on 31 Mar 2006

Time on role 9 years, 11 months, 30 days

DAVIES, Graeme John, Professor

Director

Chief Executive

Assigned on

Resigned on 01 Oct 1995

Time on role 28 years, 6 months, 28 days

DEVLIN, Joseph William

Director

Pensions Manager

Assigned on 01 Sep 2007

Resigned on 10 Oct 2015

Time on role 8 years, 1 month, 9 days

DIBBEN, Kenneth Francis

Director

Corporate Finance Consultant

Assigned on

Resigned on 31 Mar 1999

Time on role 25 years, 28 days

DONALD, Colin Dunlop

Director

Solicitor (Retired)

Assigned on

Resigned on 30 Jun 2004

Time on role 19 years, 9 months, 29 days

EASTWOOD, David Stephen, Professor Sir

Director

Vice Chancellor

Assigned on 01 Jan 2007

Resigned on 31 Aug 2020

Time on role 13 years, 7 months, 30 days

EDWARDS, Kenneth John Richard, Dr

Director

University Vice Chancellor

Assigned on 01 Sep 1994

Resigned on 31 Mar 1997

Time on role 2 years, 6 months, 30 days

EGAN, Stephen Joseph

Director

Public Servant

Assigned on 06 Oct 2009

Resigned on 29 Mar 2012

Time on role 2 years, 5 months, 23 days

EGAN, Stephen Joseph

Director

Public Servant

Assigned on 01 Feb 2006

Resigned on 31 Dec 2006

Time on role 10 months, 30 days

ENGLISH, Kirsten

Director

Consultant

Assigned on 01 May 2014

Resigned on 31 Jan 2021

Time on role 6 years, 9 months

FENDER, Brian Edward Frederick, Sir

Director

Chief Executive

Assigned on 01 Oct 1995

Resigned on 30 Sep 2001

Time on role 5 years, 11 months, 29 days

FITZALAN HOWARD, Mark, Lord

Director

Merchant Banker

Assigned on 01 Apr 1993

Resigned on 31 Mar 2002

Time on role 8 years, 11 months, 30 days

GOLDSTROM, Joachim Max, Dr

Director

University Teacher

Assigned on 01 Jun 1998

Resigned on 01 Sep 2001

Time on role 3 years, 3 months

GUPPY, David

Director

Computer Staff

Assigned on 30 Sep 2017

Resigned on 03 Dec 2019

Time on role 2 years, 2 months, 3 days

GUPPY, David

Director

Computer Staff

Assigned on 01 Sep 2005

Resigned on 31 Aug 2012

Time on role 6 years, 11 months, 30 days

HALSALL, Thomas Gilbert, Dr

Director

College Fellow

Assigned on

Resigned on 01 Apr 1993

Time on role 31 years, 27 days

HARRIS, Martin Best, Sir

Director

Retired Vice Chancellor

Assigned on

Resigned on 31 Mar 2015

Time on role 9 years, 28 days

HARRISON, David, Dr

Director

University Vice Chancelor

Assigned on

Resigned on 31 Aug 1994

Time on role 29 years, 7 months, 28 days

HOLMES, Virginia Anne

Director

Financial Services Consultant

Assigned on 01 Sep 2005

Resigned on 31 Aug 2013

Time on role 7 years, 11 months, 30 days

HUTTON, Jane, Professor

Director

Professor

Assigned on 01 Nov 2015

Resigned on 10 Oct 2019

Time on role 3 years, 11 months, 9 days

JACOBS, Howard Robert

Director

Solicitor

Assigned on 01 Oct 2002

Resigned on 30 Sep 2012

Time on role 9 years, 11 months, 29 days

MAYBURY, Ian Richard

Director

Actuary

Assigned on 01 Nov 2013

Resigned on 15 Dec 2021

Time on role 8 years, 1 month, 14 days

MCDONNELL, David Croft

Director

Retired

Assigned on 01 Apr 2007

Resigned on 31 Mar 2016

Time on role 8 years, 11 months, 30 days

MERRISON, Maureen Michele, Lady

Director

Retired

Assigned on 01 Oct 2003

Resigned on 30 Sep 2009

Time on role 5 years, 11 months, 29 days

MERTON, Michael Ralph

Director

Retired

Assigned on 01 Feb 2014

Resigned on 31 Jan 2021

Time on role 6 years, 11 months, 30 days

MUSCATELLI, Vito Antonio, Professor

Director

Principal And Vice-Chancellor

Assigned on 01 Apr 2015

Resigned on 31 Mar 2024

Time on role 8 years, 11 months, 30 days

NEWBY, Howard Joseph, Sir

Director

Vice Chancellor

Assigned on 01 Apr 2001

Resigned on 31 Jan 2006

Time on role 4 years, 9 months, 30 days

PALMER, Stuart Beaumont, Professor

Director

Professor

Assigned on 31 Mar 2016

Resigned on 31 Mar 2019

Time on role 3 years

POISSON, Michael Rene

Director

Pension Trustee

Assigned on 01 Nov 2012

Resigned on 31 Oct 2021

Time on role 8 years, 11 months, 30 days

POTTS, Michael Stuart

Director

Director

Assigned on 01 Apr 1999

Resigned on 31 Mar 2007

Time on role 7 years, 11 months, 30 days

ROBERTS, Gareth Gwyn, Professor Sir

Director

Vice Chancellor

Assigned on 01 Apr 1997

Resigned on 31 Mar 2001

Time on role 3 years, 11 months, 30 days

ROGER, Angela May, Dr

Director

Doctor

Assigned on 01 Sep 2012

Resigned on 31 Aug 2016

Time on role 3 years, 11 months, 30 days

RUSSELL, Alastair Muir, Sir

Director

Principal & Vice Cancellor Uni

Assigned on 01 Oct 2007

Resigned on 31 Aug 2009

Time on role 1 year, 11 months

SHERLOCK, Edward Barry Orton

Director

Chairman Of Lautro

Assigned on

Resigned on 31 Jul 1996

Time on role 27 years, 8 months, 28 days

SPARROW, John, Sir

Director

Company Director

Assigned on

Resigned on 31 Mar 1996

Time on role 28 years, 28 days

SUTCLIFFE, Charles Martin Sydenham

Director

Professor

Assigned on 01 Sep 2001

Resigned on 31 Aug 2007

Time on role 5 years, 11 months, 30 days

TALBOT, Geoffrey Robson, Doctor

Director

Trade Union Official

Assigned on 01 Apr 1993

Resigned on 31 May 1998

Time on role 5 years, 1 month, 30 days

TRYTHALL, John William Donald

Director

Retired

Assigned on 01 Oct 2009

Resigned on 30 Sep 2017

Time on role 7 years, 11 months, 29 days

TRYTHALL, John William Donald

Director

University Teacher

Assigned on

Resigned on 31 Aug 2005

Time on role 18 years, 7 months, 28 days

WARWICK, Diana

Director

Higher Education

Assigned on 20 Jun 2001

Resigned on 31 Aug 2009

Time on role 8 years, 2 months, 11 days

WHARTON, Steve, Dr

Director

Senior Lecturer

Assigned on 01 Sep 2016

Resigned on 31 Aug 2020

Time on role 3 years, 11 months, 30 days