Officers & Directors

4 Active 41 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Fiona Katherine Cummins	Director	8 Jan 2016	British	47 years	England
James Mccubbin Rowney	Director	21 Sept 2010	British	62 years	Scotland
Natwest Markets Secretarial Services Limited	Corporate Secretary	30 Sept 2019	United Kingdom	-	-
Stephen Kenneth Anthony Michell	Director	23 Oct 2015	British	67 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allene Claire O'shaughnessy	Director	29 Mar 2011	29 Oct 2012	British	54 years
Angela Mary Cunningham	Secretary	1 Mar 2004	15 Dec 2005	British	-
Barbara Ida Mary Turnbull	Director	7 Oct 1997	23 Oct 2015	British	69 years
Brian Nicholas Harris	Director	1 Jan 2001	13 Jun 2003	British	95 years
David Edmund Cartledge	Director	26 Apr 2000	20 Sept 2010	British	80 years
David Keith Shelton	Director	7 Oct 1997	26 May 1999	British	72 years
Derek Mapp	Director	1 Sept 2006	1 Jun 2007	British	76 years
Derek Stephen Sach	Director	20 Jan 1999	29 Oct 2012	British	78 years
Duncan Innes	Director	23 Sept 2008	30 Apr 2010	British	67 years
Eamonn John Boylan	Director	17 Mar 2009	24 Mar 2010	British	67 years
Euan James Armstrong Hall	Director	26 May 1999	27 Apr 2004	British	68 years
Gareth Blacker	Director	1 Nov 2011	29 Oct 2012	British	61 years
George Nigel Ian Greenfield	Director	26 Jun 1997	7 Oct 1997	British	73 years
Howard David Lincoln	Director	23 Oct 2015	8 Jan 2016	British	59 years
Ian Fraser Nicol	Director	29 Oct 2012	10 Oct 2014	British	59 years
James Harry Gill	Director	8 Apr 1999	26 Jun 2001	British	77 years
James Lane Tuckey	Director	20 Jan 2005	15 Dec 2005	British	80 years
John Albert Lea	Secretary	7 Oct 1997	1 Mar 2004	British	-
John Robert Walker	Director	26 Jun 2001	17 Mar 2009	British	80 years
Jonathan Allan Irvine	Director	30 Apr 2010	1 Nov 2011	British	53 years
Karen Edna Jarvis	Director	26 Jun 1997	7 Oct 1997	British	64 years
Karen Edna Jarvis	Secretary	26 Jun 1997	7 Oct 1997	British	-
Keith Martin Howell	Director	13 Jun 2003	31 Aug 2006	British	70 years
Margaret Anne Ford	Director	13 Sept 2002	15 Dec 2004	British	69 years
Mark Rogers	Director	27 Apr 2004	18 Dec 2007	British	62 years
Michael Carr	Director	7 Oct 1997	26 May 1999	British	79 years
Morven Gow	Secretary	27 Apr 2012	26 Mar 2015	-	-
Patricia Ann Ritchie	Director	14 Dec 2010	29 Oct 2012	British	67 years
Paula Maria Hay-plumb	Director	7 Oct 1997	31 Jul 2002	British	66 years
Pauleen Alice Lane	Director	22 Dec 2005	17 Mar 2009	British	63 years
Rachel Elizabeth Fletcher	Secretary	15 Dec 2005	27 Apr 2012	British	-
Rbs Secretarial Services Limited	Corporate Secretary	26 Mar 2015	30 Sept 2019	United Kingdom	-
Robert Henry Beattie	Director	7 Oct 1997	29 Oct 2012	British	77 years
Robert Speirs	Director	7 Oct 1997	20 Jan 1999	British	90 years
Robin Graham Caven	Director	15 Sept 2009	29 Mar 2011	British	65 years
Ronald Norman	Director	7 Oct 1997	1 Jan 2001	British	89 years
Trevor Beattie	Director	24 Jun 2010	14 Dec 2010	British	69 years
William Samuel	Director	7 Oct 1997	26 Apr 2000	British	83 years
William Skilki	Director	14 Nov 2006	23 Sept 2008	British	79 years
York Place Company Nominees Limited	Corporate Nominee Director	10 Feb 1997	26 Jun 1997	United Kingdom	-
York Place Company Secretaries Limited	Corporate Nominee Secretary	10 Feb 1997	26 Jun 1997	United Kingdom	-