Officers & Directors

3 Active 30 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew James NicholsonDirector22 Aug 2011British51 yearsScotland
Rbs Secretarial Services LimitedCorporate Secretary27 Jul 2012United Kingdom--
Sally Jane SutherlandDirector17 Apr 2012British58 yearsScotland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Angela Mary CunninghamDirector20 Apr 200428 Feb 2008British63 years
Antoinette Una MoriartyDirector5 Dec 200020 Apr 2003British58 years
Barbara Charlotte WallaceSecretary5 Feb 201022 Aug 2011--
Barbara Charlotte WallaceDirector4 Oct 201022 Aug 2011British54 years
Carolyn Jean WhittakerSecretary20 Apr 200423 Nov 2005Other-
Carolyn SmithDirector5 Dec 200030 Mar 2001British53 years
Carolyn SmithSecretary5 Dec 200030 Mar 2001British-
Christine Anne RussellSecretary22 Aug 201127 Jul 2012--
David John HofmannDirector21 Nov 19975 Dec 2000British76 years
David John HofmannSecretary24 Feb 19975 Dec 2000British-
Gary Robert Mcneilly StewartDirector29 Feb 20084 Oct 2010British59 years
Graham StaplesDirector20 Jun 199421 Nov 1997British64 years
James Anthony JacksonDirector4 Oct 201017 Apr 2012British58 years
Jane EarlDirector20 Jun 19941 May 1995British65 years
Jane EarlSecretary10 Jan 19951 May 1995British-
John Albert LeaDirector5 Dec 200020 Apr 2004British74 years
John Albert LeaSecretary30 Mar 200120 Apr 2004British-
Kalpna ShahSecretary15 Mar 19935 Apr 1993British-
Marcos CastroSecretary23 Nov 20051 Aug 2008Other-
Mark Heddle AshworthDirector1 May 199521 Apr 1998British66 years
Mark Heddle AshworthSecretary1 May 199525 Aug 1995British-
Neil Clark MacarthurDirector29 Feb 20084 Oct 2010British58 years
Patrick Anthony GonsalvesDirectorN/A21 Nov 1997British64 years
Peter James Scott HammondsDirector15 Mar 199320 Jun 1994British71 years
Rachel Elizabeth ButlinDirector15 Mar 19935 Dec 1994British-
Rachel Elizabeth ButlinSecretary15 Mar 19945 Dec 1994British-
Richard James HopkinsDirector20 Apr 200428 Feb 2008British67 years
Robyn Fay BeresfordSecretary1 Aug 20085 Feb 2010Other-
Rowan Daniel Justin AdamsDirector31 May 20005 Dec 2000British58 years
Rowan Daniel Justin AdamsSecretary25 Aug 199524 Feb 1997British-