Officers & Directors

4 Active 37 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alan Stephen AchesonDirector30 May 2016British66 yearsUnited Kingdom
Holly Sylvia KiddSecretary29 Jan 2016---
James Baird AirdDirector1 Jul 2014British66 yearsUnited Kingdom
Sean Andrew FitzgeraldDirector1 Apr 2016British61 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Abbey National Secretariat Services LimitedCorporate Secretary30 Jul 20041 Sept 2006United Kingdom-
Alastair David LyonsDirector14 May 19925 Aug 1996British73 years
Caroline RamsaySecretary5 Aug 199630 Jul 2004British-
Catherine DunlopDirector26 Feb 20032 Sept 2004British72 years
Christina Ann HankinSecretary30 Apr 201529 Jan 2016--
Christopher John Loraine SamuelDirector28 Oct 20091 Jul 2014British68 years
Colin Mathison MackieDirector5 Aug 199627 Sept 2002British73 years
Colin Richard WalklinDirector1 Jul 201427 May 2016British72 years
David Gordon WallaceDirector2 Sept 200429 Jun 2005British61 years
Deborah Anne WagnerSecretary1 Sept 200620 Sept 2010British-
Donald RamsayDirector15 Nov 20021 Jul 2003British78 years
Eamonn Joseph MirnerDirector1 Sept 200629 Jun 2012British60 years
Fiona MitchellSecretary23 Feb 200030 Jul 2004British-
Gavin Macneill StewartDirector1 Sept 200614 Aug 2009British67 years
Gilmour William ParvinDirector5 May 19945 Aug 1996British77 years
Gordon Craig WoodDirector31 Jan 19955 Aug 1996British69 years
Graham Robert PottingerDirector5 Aug 199630 Jun 2002British77 years
Graham Stephen LongDirector1 Jul 200330 Jun 2004British66 years
Grant Thomas HotsonDirector13 Sept 201230 Sept 2014British55 years
Helen Marie MckenzieSecretary23 Feb 200030 Jul 2004British-
Ian John Paterson-brownDirector3 Sept 200929 Jun 2012British72 years
James Mason JoyceDirector5 Aug 199615 Nov 2002British81 years
Javier Maldonado TrinchantDirector9 Feb 20061 Sept 2006Spanish64 years
Keith Spencer WoodleyDirector23 Sept 19945 Aug 1996British87 years
Kerr LuscombeDirector27 Sept 20021 Sept 2006British61 years
Lenna NagrechaSecretary5 Aug 19963 Mar 1999British-
Martin David MouleDirector20 Sept 20051 Sept 2006British71 years
Michael John HealyDirector14 May 19925 May 1994British75 years
Michael Whelan StevensDirector14 May 199227 Jan 1994British81 years
Paul Richard BradshawDirector16 Aug 200528 Feb 2006British76 years
Raymond Keith MatherSecretary14 May 19925 Aug 1996British-
Richard Alexander Ferrier PowneDirector15 Apr 19935 Aug 1996British70 years
Robert Wilson GibsonDirector5 May 19949 Feb 1996British71 years
Stephanie Rose GriffinSecretary20 Sept 201030 Apr 2015--
Stephen John GeraghtyDirector15 Jun 19945 Aug 1996British72 years
Terence Joseph McginnessDirector5 May 199431 May 1995British74 years
Timothy Henry Raynes RobertsDirector12 Jul 201229 Jan 2013British59 years