Officers & Directors

2 Active 41 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Lloyds Secretaries Limited	Corporate Secretary	5 Dec 2007	United Kingdom	-	-
Paul Gittins	Director	5 Jul 2013	British	71 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony John Hobson	Director	18 Sept 2001	27 Apr 2004	British	79 years
Brian Gammell Ivory	Director	23 Nov 2005	25 Apr 2007	British	77 years
Clifford Michael Pattenden	Director	2 Jan 2004	5 Dec 2007	British	64 years
Colin Matthew	Director	11 Feb 1994	31 Aug 1997	British	76 years
Colin Matthew	Director	9 May 2007	5 Dec 2007	British	76 years
David Bruce Pattullo	Director	2 Mar 1992	29 May 1998	British	88 years
David James Buchanan Shearer	Director	27 Apr 2004	25 Apr 2007	British	67 years
David John Smith	Director	10 Sept 2002	5 Dec 2007	British	62 years
Eric Fenton Sanderson	Director	1 Sept 1997	15 Apr 1999	British	75 years
Gavin George Masterton	Director	20 Aug 1996	15 Jun 2001	British	85 years
George Edward Mitchell	Director	27 Feb 1992	11 Feb 1994	British	76 years
George Edward Mitchell	Director	1 Apr 2001	31 Dec 2005	British	76 years
Harold Francis Baines	Director	5 Dec 2007	31 Dec 2012	British	69 years
Harold Francis Baines	Secretary	18 Sept 2001	10 Sept 2002	British	-
Hbos Directors Limited	Corporate Director	5 Dec 2007	21 Oct 2016	United Kingdom	-
Hugh Kenneth Young	Director	27 Feb 1992	15 Mar 1996	British	90 years
Hugh Kenneth Young	Secretary	27 Feb 1992	15 Mar 1996	British	-
Iain William St Clair Scott	Director	16 Sept 1997	30 Sept 2000	British	80 years
Ian Brownlie Inglis	Director	22 Apr 1997	18 Sept 2001	British	85 years
James Angus Cameron	Director	13 Jun 1994	30 Sept 2002	British	79 years
James Robin Browning	Director	2 Mar 1992	31 Aug 1997	British	87 years
John Albert Anderson	Director	10 Sept 2002	30 Jun 2007	British	77 years
John Calman Shaw	Director	27 Feb 1992	18 Sept 2001	British	94 years
John Neil Maclean	Director	15 Jun 1999	10 Sept 2002	British	82 years
John Stewart Hunter	Secretary	15 Mar 1996	18 Sept 2001	British	-
Lloyds Secretaries Limited	Corporate Director	5 Dec 2007	4 Jun 2014	United Kingdom	-
Lysanne Jane Warren Black	Secretary	10 Sept 2002	5 Dec 2007	British	-
Matthew Alistair Grant	Director	1 Mar 1998	22 Jan 2001	British	89 years
Michael Wooderson	Director	23 Nov 2005	5 Dec 2007	British	72 years
Neil Laurence Speight	Director	1 Apr 2001	15 Nov 2002	British	66 years
Peter Alexander Burt	Director	27 Feb 1992	10 Sept 2002	British	82 years
Peter Harlow	Director	13 Nov 2003	5 Dec 2007	British	69 years
Philip Andrew Hodkinson	Director	27 Apr 2004	9 May 2007	British	68 years
Philip Edward Yea	Director	27 Apr 2004	30 Jun 2004	British	72 years
Robert Paul Reid	Director	22 Apr 1997	27 Apr 2004	British	92 years
Roger Malcolm Woodbridge	Director	10 Sept 2002	12 Nov 2002	British	64 years
Stephen Rosenstjerne Krag	Director	10 Sept 2002	5 Dec 2007	British	67 years
Thomas Oliver Hutchison	Director	9 Mar 1992	10 Jun 1997	British	95 years
William Gordon Mcqueen	Director	27 Feb 1992	25 Nov 1993	British	80 years
William Gordon Mcqueen	Director	16 Mar 1999	31 Dec 2003	British	80 years
William Lindsay Mackay	Director	17 Jun 1997	5 Dec 2007	British	64 years