BBC PENSION TRUST LIMITED

Company number 02218202

65 officers / 53 resignations

HALLETT, Rachel

• Correspondence address: Broadcasting House, Portland Place, London, United Kingdom, W1A 1AA
• Role (Active): Secretary
• Appointed on: 1 March 2017

BLOCK, Kristina

• Correspondence address: Broadcasting House, London, W1A 1AA
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 June 2020
• Nationality: German,British
• Country of residence: England
• Occupation: News Planning Editor

CAMERON, Shirley Faye

• Correspondence address: Broadcasting House, London, W1A 1AA
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

CASSIDY, Grant Thomas John

• Correspondence address: Broadcasting House, Portland Place, London, United Kingdom, W1A 1AA
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 1 May 2006
• Nationality: British
• Occupation: Senior Studio Manager

CLAYDON, Mary Catherine

• Correspondence address: Broadcasting House, London, W1A 1AA
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 1 June 2018
• Nationality: Canadian
• Country of residence: England
• Occupation: Independent Director

FREEMAN, Martyn Edward

• Correspondence address: Broadcasting House, Portland Place, London, United Kingdom, W1A 1AA
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 20 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HAUGHEY, Eileen Mary

• Correspondence address: Broadcasting House, London, W1A 1AA
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Independent Director

HUSS-SMICKLER, Leslie Malcolm

• Correspondence address: Broadcasting House, Portland Place, London, United Kingdom, W1A 1AA
• Role (Active): Director
• Date of birth: November 1950
• Appointed on: 6 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

JOHNSTON, Peter Henry

• Correspondence address: Broadcasting House, London, W1A 1AA
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Senior Manager

JORDAN, David

• Correspondence address: Broadcasting House, Portland Place, London, United Kingdom, W1A 1AA
• Role (Active): Director
• Date of birth: December 1951
• Appointed on: 8 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

OSBORNE, Emma Charlotte

• Correspondence address: Broadcasting House, London, W1A 1AA
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director And Pension Trustee

SANDER, Hannah Ruth

• Correspondence address: Broadcasting House, London, W1A 1AA
• Role (Active): Director
• Date of birth: September 1987
• Appointed on: 21 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Commissioning Executive Bbc Radio

NOTLEY, Martyn Anthony

• Correspondence address: 42 Chester Drive, North Harrow, Harrow, Middlesex, HA2 7PU
• Role (Resigned): Secretary
• Appointed before: 6 November 1991
• Resigned on: 1 November 1996
• Nationality: British

PHILLIPS, Sandra Louise

• Correspondence address: Broadcasting House, Portland Place, London, Uk, W1A 1AA
• Role (Resigned): Secretary
• Appointed on: 1 November 1997
• Resigned on: 28 February 2017
• Nationality: British

ROBERTS, Rhoslyn Nesta

• Correspondence address: 72 Cathedral Road, Cardiff, South Glamorgan, CF11 9LL
• Role (Resigned): Secretary
• Appointed on: 1 November 1996
• Resigned on: 31 October 1997
• Nationality: British

BAKER, Cresswell Andrew

• Correspondence address: Broadcasting House, Portland Place, London, United Kingdom, W1A 1AA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 November 2011
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BAKER BATES, Rodney Pennington

• Correspondence address: The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 31 March 1993
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

BARKER, Avril Martha Lowery

• Correspondence address: 3 Ardenlee Avenue, Belfast, Co Antrim, N Ireland, BT6 0AA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 September 1998
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Vision Mixer

BARNETT, Joel, The Right Honourable Lord Barnett

• Correspondence address: 7 Hillingdon Road, Whitefield, Manchester, Lancashire, M45 7QQ
• Role (Resigned): Director
• Date of birth: October 1923
• Appointed before: 6 November 1991
• Resigned on: 31 July 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BIRT, John, Lord

• Correspondence address: Ground Floor West, 900 Pavilion Drive, Northampton, Business Park, Northampton, Northamptonshire, NN4 7HA
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 31 March 1993
• Resigned on: 28 January 2000
• Nationality: British
• Occupation: Director General

BOADEN, Helen

• Correspondence address: 71 Sheffield Terrace, London, W8 7NB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 4 June 2008
• Resigned on: 28 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bbc Manager

BRIND, Donald Malcolm

• Correspondence address: 30 Cloudesdale Road, London, SW17 8ES
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 6 November 1991
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: England
• Occupation: T V News Producer

BULFORD, Anne Christine

• Correspondence address: Broadcasting, House, Portland Place, London, United Kingdom, W1A 1AA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 4 July 2013
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Finance & Operations

BYFORD, Mark

• Correspondence address: Bolberry House, 1 Clifton Hill, Winchester, Hampshire, SO22 5BL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 April 2001
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTER, Kevin James

• Correspondence address: Broadcasting House, Portland Place, London, W1A 1AA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 29 August 2011
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHECKLAND, Michael, Sir

• Correspondence address: Orchard Cottage, Park Lane Maplehurst, Horsham, West Sussex, RH13 6LL
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 6 November 1991
• Resigned on: 28 February 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director General - Bbc

COOKE, Daniel Thomas

• Correspondence address: 3 The Orchards, Hollywood, Birmingham, West Midlands, B47 5NZ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 September 2002
• Resigned on: 31 October 2011
• Nationality: British
• Occupation: Broadcast Engineer

CREASEY, Donald Edward

• Correspondence address: Tudors End, Monksilver, Taunton, Somerset, TA4 4JB
• Role (Resigned): Director
• Date of birth: January 1925
• Appointed on: 16 May 1994
• Resigned on: 16 March 2005
• Nationality: British
• Occupation: Retired

DANDO, Stephen

• Correspondence address: 52 Clarendon Drive, London, SW15 1AH
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 11 June 2001
• Resigned on: 25 March 2006
• Nationality: British
• Occupation: Hr Director

DUFFELL, Anne Mary

• Correspondence address: 3 Arden Court,Mossley, Congleton, Cheshire, CW12 3JH
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 May 2000
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Broadcast Journalist

ELLIS, Graham Kenneth

• Correspondence address: Broadcasting, House, Portland Place, London, W1A 1AA
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 September 2013
• Resigned on: 14 October 2015
• Nationality: British
• Country of residence: Uk
• Occupation: None

GALLAGHER, David

• Correspondence address: Broadcasting House, Portland Place, London, United Kingdom, W1A 1AA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 May 2014
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Producer Bbc Radio 3

GLEESON, Dermot James

• Correspondence address: Hook Farm White Hart Lane, Wood Street Village, Guildford, Surrey, GU3 3EA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 30 January 2003
• Resigned on: 19 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Builder

GORDON LENNOX, Nicholas Charles, Lord

• Correspondence address: South Nore, West Wittering, Chichester, Sussex, PO20 8AT
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 20 February 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Director

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