SIEMENS BENEFITS SCHEME LIMITED

MUSE ADVISORY LTD

Corporate-secretary

Assigned on 31 Mar 2024

Current time on role 1 month, 13 days

ALDCROFT, Nigel

Director

Accountant/Controller

Assigned on 20 Sep 2022

Current time on role 1 year, 7 months, 23 days

CARTWRIGHT, John Paul

Director

Consultant

Assigned on 20 Jun 2023

Current time on role 10 months, 23 days

HELM, David Peter

Director

Retired

Assigned on 01 Oct 2018

Current time on role 5 years, 7 months, 12 days

JONES, Sarah Jane

Director

Sustainability Manager, Climate

Assigned on 22 Jun 2020

Current time on role 3 years, 10 months, 21 days

POWELL, Damien

Director

Finance Manager

Assigned on 01 Oct 2022

Current time on role 1 year, 7 months, 12 days

SUTHERLAND, Joanne Laura

Director

Head Of Finance

Assigned on 01 Jan 2024

Current time on role 4 months, 12 days

TUTTON, Kevin John

Director

Retired

Assigned on 22 Sep 2020

Current time on role 3 years, 7 months, 21 days

WEIR, Gary Samuel Henderson

Director

Director

Assigned on 06 Dec 2022

Current time on role 1 year, 5 months, 7 days

CAPITAL CRANFIELD TRUSTEES LIMITED

Corporate-director

Assigned on 21 Sep 2021

Current time on role 2 years, 7 months, 22 days

CURTIS, David Frank Edmond

Secretary

Assigned on 28 Feb 1997

Resigned on 04 Jan 1999

Time on role 1 year, 10 months, 4 days

HALL, Andrew Gordon

Secretary

Assigned on 04 Jan 1999

Resigned on 14 Jul 2000

Time on role 1 year, 6 months, 10 days

HOWARD, Ian Philip

Secretary

Assigned on

Resigned on 28 Feb 1997

Time on role 27 years, 2 months, 15 days

MILLER, Anthony Malcolm

Secretary

Assigned on 14 Jul 2000

Resigned on 02 Mar 2005

Time on role 4 years, 7 months, 19 days

WILSON, Jonathan Mark

Secretary

Head Of Pensions Governance

Assigned on 02 Mar 2005

Resigned on 31 Dec 2009

Time on role 4 years, 9 months, 29 days

TRUSTEE SECRETARIAL SERVICES LTD

Corporate-secretary

Assigned on 01 Jan 2010

Resigned on 31 Mar 2024

Time on role 14 years, 2 months, 30 days

BAINES, Paul David

Director

Sales Director

Assigned on 07 Dec 2021

Resigned on 30 Sep 2023

Time on role 1 year, 9 months, 23 days

BARTLETT, David John

Director

Director Of Finance

Assigned on 01 Oct 2003

Resigned on 26 Nov 2008

Time on role 5 years, 1 month, 25 days

BARTLEY, Sean Joseph

Director

Commercial Manager

Assigned on 17 Mar 2021

Resigned on 20 Sep 2021

Time on role 6 months, 3 days

BASTON, Robert William

Director

Personnel Manager

Assigned on 16 Mar 2006

Resigned on 23 May 2006

Time on role 2 months, 7 days

BEARPARK, Richard Mosely

Director

Managing Director Simens Nixdo

Assigned on 28 Feb 1997

Resigned on 03 Feb 2000

Time on role 2 years, 11 months, 3 days

BERESFORD, Marcus De La Poer

Director

Company Director

Assigned on

Resigned on 31 Jul 1992

Time on role 31 years, 9 months, 12 days

BIRD, Peter Thomas

Director

Personnel Director

Assigned on 19 Aug 1993

Resigned on 01 Jun 1998

Time on role 4 years, 9 months, 13 days

BLAIR, Sarah

Director

Finance Director

Assigned on 01 Jul 2017

Resigned on 31 Mar 2020

Time on role 2 years, 9 months

BOLES, Jonathan Graham Coleridge

Director

Finance Director

Assigned on 01 Jul 2009

Resigned on 31 Jan 2012

Time on role 2 years, 7 months

BROMELOW, Trevor Blanton

Director

Personnel Director

Assigned on

Resigned on 21 Feb 2002

Time on role 22 years, 2 months, 22 days

BUCKLEY, Craig, Dr

Director

Director

Assigned on 01 May 2015

Resigned on 28 Feb 2018

Time on role 2 years, 9 months, 27 days

BUCKLEY, Craig

Director

Director

Assigned on 09 Sep 2008

Resigned on 20 Jun 2013

Time on role 4 years, 9 months, 11 days

BURRIDGE, Nicola

Director

Accountant

Assigned on 22 Jun 2020

Resigned on 30 Jun 2022

Time on role 2 years, 8 days

CONN, William Francis Eric James

Director

Director

Assigned on 01 Jun 1998

Resigned on 03 Feb 2000

Time on role 1 year, 8 months, 2 days

DE LACY, David Michael

Director

Director

Assigned on 01 Oct 1998

Resigned on 06 Jan 2003

Time on role 4 years, 3 months, 5 days

DIGGLE, Geoffrey

Director

Director

Assigned on 17 Nov 1999

Resigned on 06 Dec 2001

Time on role 2 years, 19 days

DYER, Russell David

Director

Personnel Director

Assigned on

Resigned on 24 Sep 1992

Time on role 31 years, 7 months, 19 days

EULER, Bernd

Director

Finance Director

Assigned on 30 Jun 1994

Resigned on 28 Feb 1997

Time on role 2 years, 7 months, 28 days

EVANS, John Lloyd

Director

Personnel Director

Assigned on 24 Sep 1992

Resigned on 19 Aug 1993

Time on role 10 months, 25 days

FLETCHER, Andrew Robert

Director

Hr Director

Assigned on 10 Jul 2003

Resigned on 30 Jun 2010

Time on role 6 years, 11 months, 20 days

GARBETT, George Stewart

Director

Production Engineer

Assigned on 01 Oct 1995

Resigned on 28 Sep 1998

Time on role 2 years, 11 months, 27 days

GENT, Gerard Thomas

Director

Retired

Assigned on 11 Jun 2012

Resigned on 10 Apr 2021

Time on role 8 years, 9 months, 29 days

GILL, Andrew Mark

Director

Business Development Manager

Assigned on 18 Jul 2013

Resigned on 12 Sep 2018

Time on role 5 years, 1 month, 25 days

GILMOUR, Clive James Watt

Director

Pension Trustee Services

Assigned on 01 Feb 2015

Resigned on 30 Jun 2020

Time on role 5 years, 4 months, 29 days

GILMOUR, Clive James Watt

Director

Retired

Assigned on 11 Mar 2008

Resigned on 11 Jun 2012

Time on role 4 years, 3 months

HARDERN, Geoffrey Neal

Director

Director

Assigned on 31 Jan 2002

Resigned on 12 Mar 2003

Time on role 1 year, 1 month, 12 days

HARTON, Alastair

Director

Controls Engineer

Assigned on 20 Jun 2017

Resigned on 31 Mar 2020

Time on role 2 years, 9 months, 11 days

HASSALL, Frederick

Director

Production Engineer

Assigned on 19 Mar 1997

Resigned on 19 Mar 1999

Time on role 2 years

HAYWARD, Gavin Hughes

Director

Human Resources Director

Assigned on 11 Mar 2008

Resigned on 30 Jun 2011

Time on role 3 years, 3 months, 19 days

HOLDEN, John Paul Lester

Director

Finance Manager

Assigned on 01 Dec 2018

Resigned on 31 Mar 2020

Time on role 1 year, 3 months, 30 days

HOWARD, Ian Philip

Director

Director

Assigned on 01 Aug 2002

Resigned on 09 Jan 2006

Time on role 3 years, 5 months, 8 days

JESSOP, Trevor John

Director

Technical Author Siemens Plessey Defence Systems

Assigned on

Resigned on 30 Sep 1995

Time on role 28 years, 7 months, 13 days

JONES, Andrea Jane

Director

Finance & Commercial Manager

Assigned on 21 Jun 2016

Resigned on 20 Jun 2018

Time on role 1 year, 11 months, 29 days

JONES, Stuart Graham

Director

Chartered Accountant

Assigned on 05 May 2009

Resigned on 30 Jun 2022

Time on role 13 years, 1 month, 25 days

JUKES, Neil Martin

Director

Senior Risk Manager

Assigned on 02 Sep 2013

Resigned on 30 Sep 2022

Time on role 9 years, 28 days

KENNEDY, Andrew Patrick

Director

Manager

Assigned on 05 May 2009

Resigned on 30 Apr 2015

Time on role 5 years, 11 months, 25 days

LE CLERE, Charles Tienne

Director

Payroll And Administrator Mana

Assigned on 01 Oct 1994

Resigned on 31 Oct 1995

Time on role 1 year, 1 month

LEE, David Llewellyn

Director

Head Of Portfolio And Marketing

Assigned on 22 Jun 2020

Resigned on 31 Dec 2021

Time on role 1 year, 6 months, 9 days

LEE, David Llewellyn

Director

Head Of Portfolio And Marketing

Assigned on 01 Sep 2014

Resigned on 20 Jun 2019

Time on role 4 years, 9 months, 19 days

LORD, Pamela Mary

Director

Finance & Commercial Manager

Assigned on 01 Jul 2010

Resigned on 31 Aug 2014

Time on role 4 years, 2 months

LULOVA, Mariana

Director

Commercial Head Of Operations

Assigned on 17 Sep 2014

Resigned on 31 May 2016

Time on role 1 year, 8 months, 14 days

MACFARLANE, William Clark

Director

Managing Director

Assigned on 01 Nov 2001

Resigned on 30 Jun 2009

Time on role 7 years, 7 months, 29 days

MANNING, Kevin Ross

Director

Senior Consultant

Assigned on 01 Oct 1994

Resigned on 19 Mar 1997

Time on role 2 years, 5 months, 18 days

MANSFIELD, George Peter

Director

Is Consultant

Assigned on 15 Sep 2004

Resigned on 09 Sep 2008

Time on role 3 years, 11 months, 24 days

MASON, Steven John

Director

Director

Assigned on 25 Apr 2006

Resigned on 19 Mar 2008

Time on role 1 year, 10 months, 24 days

MAY, Jonathan David

Director

Head Of Products: Packages

Assigned on 01 May 2018

Resigned on 31 Mar 2020

Time on role 1 year, 11 months

MCDONNELL, Declan

Director

Director

Assigned on 17 Nov 1999

Resigned on 31 Aug 2013

Time on role 13 years, 9 months, 14 days

MCFADIAN, Phillip Martin

Director

Director

Assigned on 09 Sep 2008

Resigned on 27 Mar 2009

Time on role 6 months, 18 days

MCGILL, Bernard

Director

Director

Assigned on 01 Oct 1998

Resigned on 31 Mar 1999

Time on role 6 months

MELLOR, Richard Henry

Director

Director

Assigned on 10 Jun 2008

Resigned on 31 Mar 2013

Time on role 4 years, 9 months, 21 days

MERRICK, Peter Malcolm

Director

Corporate Personnel Director

Assigned on 28 Feb 2002

Resigned on 28 Feb 2006

Time on role 4 years

NORMINGTON, Luke Joseph

Director

Head Of Enforcement Solutions

Assigned on 01 Oct 2014

Resigned on 31 Mar 2017

Time on role 2 years, 6 months

ORLOVAC, Kathleen

Director

Compensation & Benefits Manage

Assigned on 03 Oct 1997

Resigned on 10 Feb 2000

Time on role 2 years, 4 months, 7 days

PADINA, Harriet Mary

Director

Dei Lead Gb&I And Global Dei Project Manager

Assigned on 22 Jun 2020

Resigned on 06 Dec 2023

Time on role 3 years, 5 months, 14 days

PERURI, V Rama Subbarao

Director

Specialist - Structured Finance

Assigned on 22 Jun 2020

Resigned on 05 Feb 2021

Time on role 7 months, 13 days

PHILLIPS, Graham Peter

Director

Director

Assigned on 03 Feb 2000

Resigned on 31 Jul 2002

Time on role 2 years, 5 months, 28 days

PHILLIPS, Robin Peter Harry

Director

Finance Director

Assigned on 01 Apr 2011

Resigned on 15 Jul 2014

Time on role 3 years, 3 months, 14 days

PILZUHN, Klaus-Dieter

Director

Director

Assigned on 28 Feb 1997

Resigned on 30 Sep 2003

Time on role 6 years, 7 months, 2 days

PREIS, Rainer

Director

Director

Assigned on 01 Oct 1994

Resigned on 15 Jan 1997

Time on role 2 years, 3 months, 14 days

PRINCEP, Sarah Louise

Director

Chartered Accountant

Assigned on 18 Jul 2013

Resigned on 30 Jun 2017

Time on role 3 years, 11 months, 12 days

RICHARDSON, Mark Allington

Director

Account Development Manager

Assigned on 18 Jul 2013

Resigned on 30 Sep 2014

Time on role 1 year, 2 months, 12 days

RICHARDSON, Michael Richard

Director

Electronic Engineer

Assigned on 01 Aug 2000

Resigned on 09 Sep 2008

Time on role 8 years, 1 month, 8 days

RUTHERFORD, Peter James

Director

Remote Diagnostics Engineer

Assigned on 01 Jun 2004

Resigned on 20 Jul 2004

Time on role 1 month, 19 days

SPENCER, Richard

Director

Manager

Assigned on

Resigned on 01 Oct 1998

Time on role 25 years, 7 months, 12 days

STEEDMAN, Robert William

Director

Electronics Engineer

Assigned on

Resigned on 20 Sep 1994

Time on role 29 years, 7 months, 23 days

STEINHAROT, Goetz Nikolaus

Director

Finance Director Siemens Plc

Assigned on

Resigned on 30 Jun 1994

Time on role 29 years, 10 months, 13 days

SUTHERLAND, Joanne Laura

Director

Financial Controller

Assigned on 01 Jan 2022

Resigned on 30 Sep 2023

Time on role 1 year, 8 months, 29 days

TIZZARD, Philip John

Director

Part Time Trustee

Assigned on 12 Jun 2012

Resigned on 31 Jan 2015

Time on role 2 years, 7 months, 19 days

TIZZARD, Philip John

Director

Part-Time Chairman

Assigned on 31 Mar 1994

Resigned on 01 Apr 2011

Time on role 17 years, 1 day

WADDIE, Ian Bruce

Director

Business Analyst

Assigned on 10 Jul 2003

Resigned on 31 May 2004

Time on role 10 months, 21 days

WASHINGTON, Terence Richard

Director

Managing Director Medical Engineering Group

Assigned on 01 Aug 1992

Resigned on 31 Mar 1994

Time on role 1 year, 7 months, 30 days

WATSON, Roy

Director

Airports Programmes Exec

Assigned on

Resigned on 18 Mar 1995

Time on role 29 years, 1 month, 25 days

WHITE, Thomas Andrew

Director

Director

Assigned on 03 Feb 2000

Resigned on 10 Oct 2001

Time on role 1 year, 8 months, 7 days

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Corporate-director

Assigned on 19 Feb 2007

Resigned on 31 Dec 2022

Time on role 15 years, 10 months, 12 days