Officers & Directors

5 Active 39 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
David Gerald HarrisDirector31 Jul 2017British56 yearsUnited Kingdom
Emma-marie MayesDirector10 May 2019British46 yearsUnited Kingdom
Ian Andrew EllisDirector6 Mar 2018British56 yearsUnited Kingdom
Rbs Secretarial Services LimitedCorporate Secretary31 Oct 2012United Kingdom--
Steven James RoulstonDirector21 Sept 2017British48 yearsScotland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian Colin FarnellDirector19 Dec 200331 Jul 2008British64 years
Alan Piers JohnsonDirector11 May 201531 Jul 2017British57 years
Alan Sinclair DevineDirector19 Jul 200731 Jul 2008British65 years
Alistair John BeestonDirector14 Apr 199730 Sept 1998British83 years
Andrew Paul GadsbyDirector1 Apr 201411 May 2015British59 years
Angela Mary CunninghamSecretary1 Nov 200031 Jan 2002British-
Brian Addison CarteDirector4 Jun 199230 Jun 1996British82 years
Carolyn Jean DownSecretary16 Nov 200531 Oct 2012Other-
Carolyn Jean WhittakerSecretary1 Feb 200218 Dec 2003Other-
Christopher George KnowlesDirector13 Apr 200018 Dec 2003British68 years
Christopher Paul SullivanDirector4 Nov 199918 Dec 2003British68 years
Domhnal SlatteryDirector28 Apr 200419 Jul 2004Irish58 years
Emma-marie MayesDirector31 Jul 20176 Mar 2018British46 years
Graham Colin ClemettDirector1 Jun 200329 Feb 2004British65 years
Harry Mccrea RoomeDirector23 Sept 199626 Feb 1999British71 years
Heidi Elizabeth BromleySecretary5 May 199831 Oct 2000British-
Ian Maxwell ShephardDirector20 Aug 200810 Feb 2009British57 years
Jeffrey JohnsonDirector1 Jan 19958 Nov 1999British80 years
John David StuartDirector1 Jul 200131 May 2003British62 years
John Derek FitchDirector4 Jun 199230 Sept 1996British88 years
John Douglas PurdyDirector4 Jun 199231 Dec 1996British88 years
Julian Edwin RogersDirector16 Mar 20091 Apr 2014British55 years
Margaret Janet EvansSecretary4 Jun 19925 May 1998British-
Marina Louise ThomasSecretary19 Dec 200318 Nov 2005British-
Martin Edward PowellDirector1 Oct 199817 May 1999British70 years
Michael Alan MaberlyDirector4 Jun 199231 Dec 1994British89 years
Neil Jason McdaidDirector30 Dec 201631 Jul 2017British56 years
Nigel PearceDirector1 Mar 199931 May 2003British74 years
Nigel PearceDirector19 Dec 200328 Apr 2004British74 years
Nigel Timothy John ClibbensDirector1 Jun 200318 Dec 2003British66 years
Nigel Timothy John ClibbensDirector1 Apr 201427 Feb 2015British66 years
Paul Denzil John SullivanDirector31 Jul 200830 Dec 2013British59 years
Peter HigginsDirector17 May 199930 Mar 2000British72 years
Philip Anthony TubbDirector19 May 200415 Aug 2008British59 years
Roy Francis WarrenDirector31 Jul 20081 Apr 2014British69 years
Sharon Jill CatererDirector1 Mar 200431 Aug 2017British63 years
Trevor Douglas CromeDirector1 Apr 201428 Jun 2016British65 years
Trevor Vaughan CastledineDirector18 Jun 200419 Jul 2007British56 years
William Vaughan LatterDirector19 Dec 20037 Jun 2004British68 years