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NEO NEXT+ ENERGY PENSION AND LIFE SCHEME LIMITED

03678507Active 1998-12-03Health 100/100 · Strong

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People intelligence
Active directors
4
Active secretaries
2
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes

MCINTOSH, Andrew Graham

Secretary
Active
Appointed
2025-07-29
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BURNESS PAULL LLP

Corporate Secretary
Active
Appointed
2025-07-29
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GAIR, Robert Huw

Director
Active
Appointed
2025-07-29
Nationality
British
Residence
Scotland
Born
10/1980
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MCINTOSH, Andrew Graham

Director
Active
Appointed
2025-07-29
Nationality
British
Residence
United Kingdom
Born
07/1973
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PAYER, Nicolas Bertrand

Director
Active
Appointed
2026-03-30
Nationality
French
Residence
Scotland
Born
09/1965
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RIGARDO, Ferdinando

Director
Active
Appointed
2024-09-30
Nationality
Italian
Residence
Scotland
Born
02/1965
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BARBARA, Gemma

Secretary
Resigned
Appointed
2014-01-20
Resigned
2025-07-29
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BUTLER, Brenda Mary

Secretary
Resigned
Appointed
1998-12-11
Resigned
1999-04-05
Nationality
British
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COWIE, Louise Anne

Secretary
Resigned
Appointed
2004-02-16
Resigned
2006-07-26
Nationality
British
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CRAW, Jacquelynn Forsyth

Secretary
Resigned
Appointed
2002-07-12
Resigned
2009-10-02
Nationality
British
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LOWSON, Gillian

Secretary
Resigned
Appointed
2009-10-02
Resigned
2013-06-17
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ZEMP, Gary Rulon

Secretary
Resigned
Appointed
1999-04-05
Resigned
2002-07-12
Nationality
British
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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1998-12-03
Resigned
1998-12-11
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AINSLEY, Nicholas Wilhelm

Director
Resigned
Appointed
2013-03-21
Resigned
2024-04-11
Nationality
British
Residence
United Kingdom
Born
09/1954
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AINSLEY, Nicholas Wilhelm

Director
Resigned
Appointed
2009-01-06
Resigned
2010-06-30
Nationality
British
Residence
United Kingdom
Born
09/1954
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AINSLEY, Nicholas Wilhelm

Director
Resigned
Appointed
2003-10-09
Resigned
2003-10-29
Nationality
British
Residence
United Kingdom
Born
09/1954
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ANDERSON, Robert Hendry

Director
Resigned
Appointed
2013-06-20
Resigned
2018-02-28
Nationality
British
Residence
Scotland
Born
10/1956
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APPLETON, Guy Robert Maurice

Director
Resigned
Appointed
2014-04-03
Resigned
2015-06-30
Nationality
British
Residence
United Kingdom
Born
04/1972
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BARNETT, Philip John

Director
Resigned
Appointed
2012-12-03
Resigned
2014-11-05
Nationality
Canadian
Residence
Canada
Born
02/1971
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BLAKELEY, Alexander Paul

Director
Resigned
Appointed
1998-12-11
Resigned
2005-12-12
Nationality
British
Born
11/1953
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BRAVO, Jose Carlos Vicente

Director
Resigned
Appointed
2023-11-08
Resigned
2024-09-30
Nationality
Spanish
Residence
Scotland
Born
08/1965
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BRAVO, Jose Carlos Vicente

Director
Resigned
Appointed
2018-09-27
Resigned
2018-10-09
Nationality
Spanish
Residence
Scotland
Born
08/1965
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BRICKNELL, Bruce

Director
Resigned
Appointed
2010-05-31
Resigned
2012-12-14
Nationality
British
Residence
Scotland
Born
06/1963
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BUCKEE, James William

Director
Resigned
Appointed
2000-06-01
Resigned
2007-09-30
Nationality
British
Born
03/1946
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CHEESMAN, Nicholas Dean

Director
Resigned
Appointed
2018-07-01
Resigned
2020-10-31
Nationality
American
Residence
United Kingdom
Born
09/1975
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CRAW, Jacquelynn Forsyth

Director
Resigned
Appointed
2004-01-01
Resigned
2009-12-16
Nationality
British
Residence
Scotland
Born
10/1959
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CRAWFORD, David Andrew

Director
Resigned
Appointed
2018-03-01
Resigned
2021-01-11
Nationality
British
Residence
Scotland
Born
01/1963
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DALGLEISH, Stuart Kenneth

Director
Resigned
Appointed
2009-11-26
Resigned
2014-04-03
Nationality
British
Residence
United Kingdom
Born
09/1969
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DAVIDSON, Stewart Millar

Director
Resigned
Appointed
2001-07-01
Resigned
2004-05-06
Nationality
British
Born
03/1960
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DAWSON, Andrew Philip

Director
Resigned
Appointed
1999-06-07
Resigned
2003-04-01
Nationality
British
Residence
United Kingdom
Born
11/1952
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DOLAN, Philip David

Director
Resigned
Appointed
2007-10-01
Resigned
2013-04-30
Nationality
Canadian
Residence
Uk
Born
10/1953
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FERNEYHOUGH, Paul Anthony

Director
Resigned
Appointed
2013-08-15
Resigned
2014-07-31
Nationality
British
Residence
Canada
Born
03/1972
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FERNEYHOUGH, Paul Anthony

Director
Resigned
Appointed
2003-01-24
Resigned
2009-12-15
Nationality
British
Residence
Scotland
Born
03/1972
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FORREST, John Eason

Director
Resigned
Appointed
2008-12-16
Resigned
2009-01-05
Nationality
British
Residence
United Kingdom
Born
01/1956
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FRASER, Duncan Grant

Director
Resigned
Appointed
2001-07-01
Resigned
2002-11-08
Nationality
British
Born
07/1964
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HESLOP, David Owen

Director
Resigned
Appointed
2003-01-24
Resigned
2011-05-06
Nationality
British
Residence
United Kingdom
Born
12/1954
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HOLMES, Geoffrey Robert

Director
Resigned
Appointed
2008-12-16
Resigned
2009-01-06
Nationality
British
Residence
Scotland
Born
04/1968
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MATHESON, Colin John

Director
Resigned
Appointed
2015-06-30
Resigned
2020-01-31
Nationality
British
Residence
Scotland
Born
08/1967
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MCGREGOR, Calum John

Director
Resigned
Appointed
2004-10-14
Resigned
2006-09-12
Nationality
British
Residence
United Kingdom
Born
12/1960
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MITHEN, David Patrick

Director
Resigned
Appointed
1998-12-11
Resigned
2009-01-05
Nationality
British
Born
02/1953
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MUNRO, John Graham

Director
Resigned
Appointed
2014-10-23
Resigned
2024-01-09
Nationality
British
Residence
Scotland
Born
03/1959
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PODESTA, Harry

Director
Resigned
Appointed
2008-08-25
Resigned
2013-02-28
Nationality
British
Residence
United Kingdom
Born
12/1949
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POTTER, Shaun Timothy

Director
Resigned
Appointed
2008-10-08
Resigned
2008-11-04
Nationality
British
Residence
Scotland
Born
04/1960
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RAMSHAW, Roger Stephen

Director
Resigned
Appointed
2013-08-21
Resigned
2013-08-21
Nationality
British
Residence
Scotland
Born
02/1949
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REDGATE, Robert M

Director
Resigned
Appointed
2001-10-18
Resigned
2009-08-14
Nationality
Canadian
Born
06/1954
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RIQUELME, Francisco Jose Gea Pascual Del

Director
Resigned
Appointed
2023-11-08
Resigned
2024-09-30
Nationality
Spanish
Residence
Spain
Born
09/1979
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SHEIKH, Adam Alum

Director
Resigned
Appointed
2024-09-30
Resigned
2026-03-30
Nationality
British
Residence
United Kingdom
Born
09/1984
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SHEPPARD, Mary Jacqueline

Director
Resigned
Appointed
2000-06-01
Resigned
2008-09-01
Nationality
Canadian
Born
01/1956
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SILVA-CRAIG, Carlos Andres

Director
Resigned
Appointed
2009-11-26
Resigned
2010-05-07
Nationality
American
Residence
Canada
Born
05/1966
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SQUIRES, Arlene Delkeith

Director
Resigned
Appointed
2014-11-05
Resigned
2015-06-04
Nationality
Canadian
Residence
Canada
Born
07/1961
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SULLIVAN, Stephen Patrick

Director
Resigned
Appointed
2015-10-06
Resigned
2018-06-30
Nationality
Canadian
Residence
Canada
Born
09/1976
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TANG, Jun

Director
Resigned
Appointed
2021-06-18
Resigned
2023-10-31
Nationality
Chinese
Residence
United Kingdom
Born
10/1981
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VALDERRAMA, German Dario Castro

Director
Resigned
Appointed
2024-09-30
Resigned
2025-07-29
Nationality
Spanish
Residence
United Kingdom
Born
03/1966
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WALKER, Nicholas John Robert

Director
Resigned
Appointed
2005-12-12
Resigned
2009-08-17
Nationality
British
Born
05/1962
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WESLEY, Helen June

Director
Resigned
Appointed
2010-08-30
Resigned
2012-11-30
Nationality
Canadian
Residence
Canada
Born
06/1969
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WHITE, Jonathan Lee

Director
Resigned
Appointed
2013-01-10
Resigned
2013-06-28
Nationality
British
Residence
United Kingdom
Born
02/1976
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WOOD, Richard James

Director
Resigned
Appointed
2007-07-27
Resigned
2008-02-13
Nationality
British
Born
08/1963
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BESTRUSTEES LIMITED

Corporate Director
Resigned
Appointed
2011-02-01
Resigned
2020-01-31
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INSTANT COMPANIES LIMITED

Corporate Nominee Director
Resigned
Appointed
1998-12-03
Resigned
1998-12-11
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