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PENSIONS RESEARCH ACCOUNTANTS GROUP

03358278Active 1997-04-23Health 94/100 · Strong

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People intelligence
Active directors
11
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
8% board churn in the last 12 months — within normal range.
Recent board changes

BALMONT, Stephen John

Secretary
Active
Appointed
2021-11-24
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BALMONT, Stephen John

Director
Active
Appointed
2019-07-02
Nationality
British
Residence
England
Born
08/1960
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BUSH, Rebecca Ann

Director
Active
Appointed
2007-11-20
Nationality
British
Residence
United Kingdom
Born
10/1966
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DO, Michael Chi Cuong

Director
Active
Appointed
2021-04-09
Nationality
British
Residence
England
Born
03/1978
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GAULT, Ian Thompson

Director
Active
Appointed
1997-09-29
Nationality
British
Residence
United Kingdom
Born
04/1952
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HARVIE, Shona Ann

Director
Active
Appointed
2012-11-21
Nationality
British
Residence
England
Born
07/1964
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HEDGES, Mark Stuart Sinclair

Director
Active
Appointed
2021-03-02
Nationality
British
Residence
England
Born
12/1957
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MANEELY, Matthew John

Director
Active
Appointed
2025-05-07
Nationality
British
Residence
England
Born
11/1970
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MANSELL, Andrew Bruce Blakemore

Director
Active
Appointed
2021-02-25
Nationality
British
Residence
England
Born
05/1976
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SCUTT, Rachel Elizabeth

Director
Active
Appointed
2022-05-03
Nationality
British
Residence
England
Born
10/1981
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SONG, Wenjia

Director
Active
Appointed
2016-12-13
Nationality
British
Residence
England
Born
09/1970
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YOUNG, Susanna Jane

Director
Active
Appointed
2025-05-07
Nationality
British
Residence
England
Born
12/1966
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GAULT, Ian Thompson

Secretary
Resigned
Appointed
1997-09-29
Resigned
1998-02-10
Nationality
British
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HIGHFIELD, Jeffrey

Secretary
Resigned
Appointed
2021-02-22
Resigned
2021-11-24
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HOBLEY, Robert Ian

Secretary
Resigned
Appointed
1998-02-10
Resigned
2002-11-26
Nationality
British
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SLADE, David James

Secretary
Resigned
Appointed
2002-11-26
Resigned
2013-11-20
Nationality
British
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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1997-04-23
Resigned
1997-09-29
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BARTON, Nigel Guy

Director
Resigned
Appointed
1998-02-04
Resigned
2008-04-22
Nationality
British
Residence
England
Born
03/1956
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BEALE, Terence John

Director
Resigned
Appointed
1998-02-04
Resigned
1999-11-23
Nationality
British
Born
04/1946
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BEAVER, Wendy Margaret

Director
Resigned
Appointed
1998-11-24
Resigned
2002-11-26
Nationality
British
Residence
United Kingdom
Born
02/1960
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BERTOLOTTI, Alex

Director
Resigned
Appointed
2000-11-21
Resigned
2006-10-28
Nationality
British
Born
10/1970
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BLOXSOME, John Richard

Director
Resigned
Appointed
1998-02-04
Resigned
2007-11-20
Nationality
British
Born
10/1950
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BOUCH, Clive

Director
Resigned
Appointed
1998-02-04
Resigned
2000-11-21
Nationality
British
Born
01/1961
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BREWER, Naomi Helen

Director
Resigned
Appointed
1997-09-29
Resigned
1998-02-04
Nationality
British
Born
06/1972
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BUTLIN, Philip

Director
Resigned
Appointed
2001-11-20
Resigned
2006-03-01
Nationality
British
Residence
United Kingdom
Born
09/1957
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CASSERLY, Laura

Director
Resigned
Appointed
2019-11-20
Resigned
2024-11-19
Nationality
British
Residence
England
Born
02/1981
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CATTELL, Michael Anthony

Director
Resigned
Appointed
1999-11-23
Resigned
2007-11-20
Nationality
British
Residence
England
Born
03/1945
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CHAMBERS, Andrew

Director
Resigned
Appointed
2013-11-20
Resigned
2025-11-14
Nationality
British
Residence
United Kingdom
Born
05/1970
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DABORN, John Philip

Director
Resigned
Appointed
1998-02-04
Resigned
1999-11-23
Nationality
British
Residence
Great Britain
Born
05/1949
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DEGAUTE, Gerard Patrick

Director
Resigned
Appointed
1998-02-04
Resigned
2000-11-21
Nationality
British
Residence
England
Born
01/1954
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DICKINSON, Peter John Barron

Director
Resigned
Appointed
1999-11-23
Resigned
2007-11-20
Nationality
British
Born
05/1946
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FAZAL, Zanir

Director
Resigned
Appointed
2006-04-13
Resigned
2016-12-13
Nationality
British
Residence
United Kingdom
Born
05/1948
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GARDINER, Malcolm John

Director
Resigned
Appointed
2007-11-20
Resigned
2009-03-09
Nationality
British
Born
08/1944
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GORDON-PICKING, Bruce

Director
Resigned
Appointed
1998-02-04
Resigned
2017-11-23
Nationality
British
Residence
United Kingdom
Born
01/1945
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HAMMER, Michael Richard

Director
Resigned
Appointed
2003-06-19
Resigned
2021-11-24
Nationality
British
Residence
United Kingdom
Born
01/1967
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HIGHFIELD, Jeffrey

Director
Resigned
Appointed
1998-11-24
Resigned
2021-11-24
Nationality
British
Residence
England
Born
03/1952
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HOBLEY, Robert Ian

Director
Resigned
Appointed
1998-02-04
Resigned
2002-11-26
Nationality
British
Born
08/1948
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HOWE, Maureen Linda

Director
Resigned
Appointed
2000-11-21
Resigned
2006-05-31
Nationality
British
Born
08/1949
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HYMAS, Robert John

Director
Resigned
Appointed
2007-11-20
Resigned
2019-07-02
Nationality
British
Residence
England
Born
04/1964
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KENLEY, Philip James

Director
Resigned
Appointed
2003-06-19
Resigned
2013-11-20
Nationality
British
Residence
United Kingdom
Born
04/1967
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LEES, Matthew John

Director
Resigned
Appointed
2000-11-21
Resigned
2008-11-25
Nationality
British
Born
12/1963
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MAGUIRE, Josephine Patricia

Director
Resigned
Appointed
2012-11-21
Resigned
2019-11-20
Nationality
British
Residence
United Kingdom
Born
03/1962
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MASCARENHAS, Amyas Luis Xavier

Director
Resigned
Appointed
1998-02-04
Resigned
1999-12-07
Nationality
British
Born
06/1950
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NEUDEGG, Jeremy Paul

Director
Resigned
Appointed
2008-11-25
Resigned
2009-09-08
Nationality
British
Residence
United Kingdom
Born
01/1959
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O BERG, Kevin Leslie

Director
Resigned
Appointed
1998-02-04
Resigned
1999-11-23
Nationality
British
Born
04/1947
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RABY, Terence

Director
Resigned
Appointed
1998-02-04
Resigned
2009-08-10
Nationality
British
Born
12/1949
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RODRIGUEZ, Anne Elizabeth

Director
Resigned
Appointed
2003-06-19
Resigned
2023-06-20
Nationality
British
Residence
England
Born
08/1967
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SIENKIEWICZ, Teresa

Director
Resigned
Appointed
1998-02-04
Resigned
2003-11-18
Nationality
British
Residence
United Kingdom
Born
05/1948
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SLADE, David James

Director
Resigned
Appointed
1998-02-04
Resigned
2013-11-20
Nationality
British
Residence
England
Born
03/1952
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TREVOR, David Gordon

Director
Resigned
Appointed
1998-02-04
Resigned
1998-11-24
Nationality
British
Residence
United Kingdom
Born
09/1947
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TULLETT, Debra Jayne

Director
Resigned
Appointed
2003-06-19
Resigned
2014-09-03
Nationality
British
Residence
United Kingdom
Born
07/1963
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WEIDE, Gerard Willem

Director
Resigned
Appointed
2014-09-03
Resigned
2022-05-03
Nationality
Dutch
Residence
England
Born
07/1976
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WISE, Andrew John

Director
Resigned
Appointed
1998-02-04
Resigned
1998-11-24
Nationality
British
Born
06/1948
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YOUNG, John Michael

Director
Resigned
Appointed
1998-02-04
Resigned
2020-07-31
Nationality
British
Residence
United Kingdom
Born
05/1932
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INSTANT COMPANIES LIMITED

Corporate Nominee Director
Resigned
Appointed
1997-04-23
Resigned
1997-09-29
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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Director
Resigned
Appointed
1997-04-23
Resigned
1997-09-29
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