BBC PENSION TRUST LIMITED

Company number 02218202

66 officers / 54 resignations

GRIFFEE, Andrew John

• Correspondence address: Broadcasting House, Portland Place, London, Uk, W1A 1AA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 2 April 2009
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bbc Manager

HALL, Anthony William, Lord

• Correspondence address: The Bishop's House, 55 New Street, Henley On Thames, Oxfordshire, RG9 2BP
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 24 February 1994
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Bbc News

HUNTER, Peter Gerald

• Correspondence address: 3 Templemead Close, East Acton, London, W3 7NH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 6 November 1991
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Risk Control Manager, Bbc News

ISHERWOOD, Robert Glyn

• Correspondence address: Broadcasting House, London, W1A 1AA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 11 February 2019
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Finance & Operations Director

JONES, Gareth Lloyd

• Correspondence address: 19 Elms Avenue, London, N10 2JN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 10 January 2000
• Resigned on: 10 June 2001
• Nationality: British
• Occupation: Executive

JONES, Geoffrey

• Correspondence address: Broadcasting House, Portland Place, London, Uk, W1A 1AA
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 24 June 2005
• Resigned on: 31 October 2014
• Nationality: British
• Occupation: Retired Pensions Manager

JONES, Roger Spencer, Sir

• Correspondence address: Battle House, Battle, Brecon, Powys, United Kingdom, LD3 9RW
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 January 1998
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

KELLY, Stephen Archibald

• Correspondence address: 7 Oxshott Way, Cobham, Surrey, KT11 2RU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 26 October 2006
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Hr

KILGOUR, Rostam

• Correspondence address: Broadcasting House, Portland Place, London, United Kingdom, W1A 1AA
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 1 May 2016
• Resigned on: 13 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KIMBER, Jennifer Carole Mary

• Correspondence address: 17 Grosvenor Street, Cardiff, South Glamorgan, CF5 1NH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 April 2004
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Radio Producer

KNIGHT, Judith Sandra

• Correspondence address: 49 Bulma Close, Evesham, Worcestershire
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 January 1995
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Training Organiser

LEWIS, David Rhodri

• Correspondence address: Broadcasting House, Portland Place, London, Uk, W1A 1AA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 May 2008
• Resigned on: 30 April 2014
• Nationality: British
• Occupation: Journalist

LOVELL, Michael Francis, Rt Hon Lord Cocks Of Hartcliffe

• Correspondence address: 136 Marsham Court, Marsham Street, London, SW1
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed on: 16 December 1993
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Director

LUCKHURST, Barry John

• Correspondence address: 13 Wavell Road, Maidenhead, Berkshire, SR6 5AB
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 6 November 1991
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Engineering Manager

LUCKHURST, Jennifer Helen

• Correspondence address: 13 Wavell Road, Maidenhead, Berkshire, SL6 5AB
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 3 June 1994
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Tv Production Manager

MACQUARRIE, John Kenneth

• Correspondence address: Broadcasting House, Portland Place, London, United Kingdom, W1A 1AA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 April 2012
• Resigned on: 7 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MALLETT, Anna Celia, Dr

• Correspondence address: Broadcasting House, London, W1A 1AA
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 10 September 2018
• Resigned on: 10 February 2019
• Nationality: British
• Country of residence: England
• Occupation: General Management

MATTHEWS, William Stewart

• Correspondence address: Broadcasting House, Portland Place, London, United Kingdom, W1A 1AA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 November 2011
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORDBERG, Jeremy Stephen

• Correspondence address: Twelfth House, Mead Road, Maidenhead, Berkshire, SL6 8NJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 27 March 2006
• Resigned on: 25 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

PARRY, John Alderson

• Correspondence address: Glyngarth 35 Camden Road, Brecon, Powys, LD3 7RT
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 6 November 1991
• Resigned on: 20 February 1992
• Nationality: British
• Occupation: Veterinarian

PATEL, Zarin Homi

• Correspondence address: Broadcasting House, Portland Place, London, Uk, W1A 1AA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 June 2005
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PEAT, Jeremy Alastair

• Correspondence address: Croft Dyke, Roslin Glen, Midlothian, EH25 9PX
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 March 2005
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Bbc Governor

PHILLIPS, Ian

• Correspondence address: Glebe Cottage, Duntisbourne Abbotts, Cirencester, Gloucestershire, GL7 7JN
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 6 November 1991
• Resigned on: 28 February 1993
• Nationality: British
• Occupation: Finance Director-Bbc

POLLOCK, Ian Alexander, Mr.

• Correspondence address: 45 Devonshire Road, London, SW19 2EJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 May 1996
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Journalist

RYDER, Richard Andrew, Lord

• Correspondence address: 13 Charlwood Place, London, SW1V 2LX
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 August 2002
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

SALMON, Margaret

• Correspondence address: 16 Box Lane, Hemel Hempstead, Hertfordshire, HP3 0DJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 21 February 2000
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Bbc Resources

SALMON, Margaret

• Correspondence address: 16 Box Lane, Hemel Hempstead, Hertfordshire, HP3 0DJ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 6 November 1991
• Resigned on: 9 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Bbc Resources

SMITH, John Barry

• Correspondence address: Chiltern Cottage, Christmas Common, Watlington, Oxfordshire, OX49 5HL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 January 1998
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Non Executive Director Of Seve

SNELGROVE, Andrew William

• Correspondence address: 3 Hawthorn Road West, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4DN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 29 March 2001
• Resigned on: 31 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Manager

THOMSON, Caroline Agnes Morgan

• Correspondence address: Broadcasting House, Portland Place, London, Uk, W1A 1AA
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 July 2001
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Broadcasting Executive

YOUNG, Lord

• Correspondence address: 155 Tentelow Lane, Southall, Middlesex, UB2 4LW
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 22 October 1998
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Trade Union Official