CO-OPERATIVE PENSION FUNDS UNIT TRUST MANAGERS LIMITED

Company number 00936022

15 officers / 11 resignations

SELLERS, Caroline Jane

• Correspondence address: 1 Gale Close, Littleborough, Rochdale, Lancashire, OL15 9EJ
• Role: Secretary
• Appointed on: 11 November 2003
• Nationality: British

CROSSLAND, Anthony Philip James

• Correspondence address: C/O Governance Department, 5th Floor New Century House, Corporation Street, Manchester, M60 4ES
• Role: Director
• Date of birth: March 1965
• Appointed on: 29 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HULME, Martyn Alan

• Correspondence address: C/O Governance Department, 5th Floor New Century House, Corporation Street, Manchester, M60 4ES
• Role: Director
• Date of birth: April 1961
• Appointed on: 10 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Business Support

MOYNIHAN, Patrick

• Correspondence address: C/O Governance Department, 5th Floor New Century House, Corporation Street, Manchester, M60 4ES
• Role: Director
• Date of birth: June 1957
• Appointed on: 10 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEES, Moira Ann

• Correspondence address: 389 Bury Road, Edgworth, Bolton, Lancashire, BL7 0BU
• Role (Resigned): Secretary
• Appointed before: 1 September 1992
• Resigned on: 11 November 2003
• Nationality: British

WADE, Patricia Anne

• Correspondence address: 28 Hazel Road, Altrincham, Cheshire, WA14 1JL
• Role (Resigned): Secretary
• Appointed on: 11 November 2003
• Resigned on: 28 November 2003
• Nationality: British

CUSHWORTH, Philip Gerald

• Correspondence address: Keepers Cottage Sandy Lane, Whitegate, Northwich, Cheshire, CW8 2BX
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 10 September 1996
• Resigned on: 8 February 2002
• Nationality: British
• Occupation: General Manager

EYRE, Nicholas Andrew

• Correspondence address: Windgather, Hargate Drive Hale, Altrincham, Cheshire, WA15 0NL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 8 February 2002
• Resigned on: 28 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HIRST, Christopher William Joseph

• Correspondence address: Kerridgeside Farm, Hough Hole Rainow, Macclesfield, Cheshire, SK10 5UW
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 5 March 1999
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Actuary

MARPER, William John

• Correspondence address: Manderley 34 Prestbury Road, Wilmslow, Cheshire, SK9 2LL
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 14 January 1995
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Banker

MELMOTH, Graham John, Sir

• Correspondence address: Throstles Nest, Higher Fence Road Whitney Croft, Macclesfield, Cheshire, SK10 1RQ
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 1 September 1992
• Resigned on: 10 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

THOMAS OF MACCLESFIELD, Terence James, Lord

• Correspondence address: 51 Willowmead Drive, Prestbury, Cheshire, SK10 4DD
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 1 September 1992
• Resigned on: 14 January 1995
• Nationality: British
• Occupation: Banker

WATES, Martyn James

• Correspondence address: C/O Governance Department, 5th Floor New Century House, Corporation Street, Manchester, M60 4ES
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 October 2007
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOOD, Stephen Fitzmaurice

• Correspondence address: 46 Torkington Road, Gatley, Cheshire, SK8 4PW
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 1 September 1992
• Resigned on: 5 March 1999
• Nationality: British
• Occupation: Chief Investment Manager

CWS (NO 1) LIMITED

• Correspondence address: New Century House, Corporation Street, Manchester, M60 4ES
• Role (Resigned): Director
• Appointed on: 30 September 2005
• Resigned on: 10 January 2008