UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Company number 01167127

69 officers / 56 resignations

EGAN, Stephen Joseph

• Correspondence address: Universities Superannuation Scheme Limited, Royal Liver Building, Pier Head, Liverpool, L3 1PY
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 6 October 2009
• Resigned on: 29 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Public Servant

EGAN, Stephen Joseph

• Correspondence address: Orchard Leaze, Darlington Road Bathwick, Bath, Avon, BA2 6NN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 February 2006
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Public Servant

ENGLISH, Kirsten

• Correspondence address: Royal Liver Building, Liverpool, L3 1PY
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 May 2014
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Consultant

FENDER, Brian Edward Frederick, Sir

• Correspondence address: Btg Plc 10 Fleet Place, Limeburner Lane, London, EC4M 7SB
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 1 October 1995
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FITZALAN HOWARD, Mark, Lord

• Correspondence address: 13 Campden Hill Square, London, W8 7LB
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 1 April 1993
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Merchant Banker

GOLDSTROM, Joachim Max, Dr

• Correspondence address: 32 Mount Eden Park, Belfast, BT9 6RB
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed on: 1 June 1998
• Resigned on: 1 September 2001
• Nationality: British
• Occupation: University Teacher

GUPPY, David

• Correspondence address: Royal Liver Building, Liverpool, United Kingdom, L3 1PY
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 30 September 2017
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Staff

GUPPY, David

• Correspondence address: Royal Liver Building, Liverpool, L3 1PY
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 September 2005
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Staff

HALSALL, Thomas Gilbert, Dr

• Correspondence address: 35 Cumnor Hill, Oxford, Oxfordshire, OX2 9EY
• Role (Resigned): Director
• Date of birth: March 1925
• Appointed before: 1 October 1991
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: College Fellow

HARRIS, Martin Best, Sir

• Correspondence address: Royal Liver Building, Liverpool, L3 1PY
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 1 October 1991
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired Vice Chancellor

HARRISON, David, Dr

• Correspondence address: Redcot Streatham Drive, Exeter, Devon, EX4 4PD
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 1 October 1991
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: University Vice Chancelor

HOLMES, Virginia Anne

• Correspondence address: Universities Superannuation Scheme Limited, 6th, Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 September 2005
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Services Consultant

HUTTON, Jane Luise

• Correspondence address: Royal Liver Building, Liverpool, United Kingdom, L3 1PY
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 November 2015
• Resigned on: 10 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Professor

JACOBS, Howard Robert

• Correspondence address: Royal Liver Building, Liverpool, L3 1PY
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 October 2002
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MAYBURY, Ian Richard

• Correspondence address: Royal Liver Building, Liverpool, L3 1PY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 November 2013
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MCDONNELL, David Croft

• Correspondence address: Royal Liver Building, Liverpool, L3 1PY
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 April 2007
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MERRISON, Maureen Michele, Lady

• Correspondence address: Coley House, Coley East Harptree, Bristol, BS40 6AW
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 1 October 2003
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MERTON, Michael Ralph

• Correspondence address: Royal Liver Building, Liverpool, United Kingdom, L3 1PY
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 February 2014
• Resigned on: 31 January 2021
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Retired

MUSCATELLI, Vito Antonio, Professor

• Correspondence address: Royal Liver Building, Liverpool, United Kingdom, L3 1PY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 April 2015
• Resigned on: 31 March 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Principal And Vice-Chancellor

NEWBY, Howard Joseph, Sir

• Correspondence address: Wharf Barn, Passage Road Aust, Bristol, Avon, BS35 4BG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 April 2001
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Vice Chancellor

PALMER, Stuart Beaumont, Professor

• Correspondence address: C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 31 March 2016
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Professor

POISSON, Michael Rene

• Correspondence address: Royal Liver Building, Liverpool, L3 1PY
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 November 2012
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pension Trustee

POTTS, Michael Stuart

• Correspondence address: Brooke House, The Parade, Parkgate, Neston, Cheshire, CH64 6RN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 1 April 1999
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Gareth Gwyn, Professor Sir

• Correspondence address: 10 Chadlington Road, Oxford, Oxfordshire, OX2 6SY
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 April 1997
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Vice Chancellor

ROGER, Angela May, Dr

• Correspondence address: Royal Liver Building, Liverpool, L3 1PY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 September 2012
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Doctor

RUSSELL, Alastair Muir, Sir

• Correspondence address: 12 The Square, University Of Glasgow, Glasgow, G12 8QC
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 October 2007
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Principal & Vice Cancellor Uni

SHERLOCK, Edward Barry Orton

• Correspondence address: 63 Sunnyfield, Mill Hill, London, NW7 4RE
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 1 October 1991
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Chairman Of Lautro

SPARROW, John, Sir

• Correspondence address: Padbury Lodge, Padbury, Buckingham, MK18 2AJ
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 1 October 1991
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Company Director

SUTCLIFFE, Charles Martin Sydenham

• Correspondence address: The Willows, Westbourne Crescent, Southampton, Hampshire, SO17 1EA
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 September 2001
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Professor

TALBOT, Geoffrey Robson, Doctor

• Correspondence address: 1 Wharf Road, Wendover, Aylesbury, Buckinghamshire, HP22 6HA
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 1 April 1993
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Trade Union Official

TRYTHALL, John William Donald

• Correspondence address: Royal Liver Building, Liverpool, United Kingdom, L3 1PY
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 October 2009
• Resigned on: 30 September 2017
• Nationality: United Kingdom/Usa
• Country of residence: England
• Occupation: Retired

TRYTHALL, John William Donald

• Correspondence address: 7 Belle Vue Terrace, York, North Yorkshire, YO1 5AZ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 1 October 1991
• Resigned on: 31 August 2005
• Nationality: Usa
• Occupation: University Teacher

WARWICK, Diana

• Correspondence address: 51 Elm Park Gardens, London, SW10 9PA
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 20 June 2001
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Higher Education

WHARTON, Steve, Dr

• Correspondence address: Royal Liver Building, Liverpool, Liverpool, United Kingdom, United Kingdom, L3 1PY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 September 2016
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Senior Lecturer

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