Officers & Directors
0 Active 42 Resigned
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Abbey Directors Limited | Corporate Director | 1 Dec 1997 | 13 Mar 1998 | United Kingdom | - |
| Abbey Nominees Limited | Corporate Secretary | 1 Dec 1997 | 13 Mar 1998 | United Kingdom | - |
| Adam Charles Wearing | Secretary | 31 Dec 2003 | 21 Mar 2005 | British | - |
| Allan Rosengren | Director | 13 Mar 1998 | 15 Jan 1999 | British | 68 years |
| Andrew Paul Ruff | Director | 13 Mar 1998 | 15 Jan 1999 | British | 69 years |
| Andrew Shaun Griffin | Director | 13 Mar 1998 | 14 Dec 1999 | British | 70 years |
| Caroline Jane Bradley | Director | 28 Jan 2013 | 31 Aug 2020 | British | 63 years |
| Geoffrey Stephen Clarkson | Director | 10 Jul 2006 | 9 May 2013 | British | 77 years |
| Geoffrey Stephen Clarkson | Secretary | 21 Mar 2005 | 30 Apr 2013 | British | - |
| Geoffrey Thompson | Director | 15 Mar 2006 | 10 Jul 2006 | British | 64 years |
| Gillian Mary Davidson | Director | 30 Apr 2013 | 13 Dec 2016 | British | 61 years |
| Gillian Mary Davidson | Secretary | 30 Apr 2013 | 4 Dec 2013 | - | - |
| Graeham Stuart Sampson | Director | 20 Apr 2011 | 24 Sept 2012 | British | 51 years |
| Helen Muriel Ball | Director | 16 May 2013 | 24 Apr 2024 | British | 63 years |
| Jackie Hixon | Secretary | 24 Apr 2023 | 1 Oct 2024 | - | - |
| James Charles Mcclurg | Director | 13 Mar 1998 | 31 Mar 1999 | British | 84 years |
| John Anderson Calder Dick | Director | 7 Feb 2003 | 12 Jun 2003 | British | 72 years |
| John David Thompson | Director | 7 Feb 2003 | 16 Sept 2009 | British | 63 years |
| John David Thompson | Director | 1 Feb 2012 | 4 Oct 2016 | British | 63 years |
| Keely Jill Craig | Director | 29 Aug 2017 | 30 Jul 2021 | British | 52 years |
| Keith Richards | Director | 11 Jul 2011 | 28 Mar 2013 | British | 65 years |
| Leslie Matthew Semple Shields | Director | 13 Mar 1998 | 4 Feb 1999 | British | 80 years |
| Mark Thomas | Director | 1 Feb 2012 | 3 May 2018 | British | 54 years |
| Mark William Scanlon | Director | 15 Apr 2019 | 10 May 2023 | Irish | 58 years |
| Martin Gartside | Director | 22 Nov 2017 | 5 Nov 2018 | English | 60 years |
| Martin Keith Tyler | Director | 7 Sept 2022 | 5 May 2023 | British | 49 years |
| Martin Pask | Director | 1 Jun 2005 | 10 Feb 2012 | British | 63 years |
| Michael David Mcgaughrin | Director | 16 Dec 2010 | 21 Oct 2011 | British | 71 years |
| Michael John O'brien | Director | 16 May 2013 | 22 Jun 2017 | British | 63 years |
| Neil Andrew Preston | Director | 18 Jan 2000 | 31 Dec 2003 | British | 68 years |
| Neil Andrew Preston | Secretary | 1 Sept 2002 | 31 Dec 2003 | British | - |
| Peter William Lane | Director | 30 Sept 2005 | 11 Dec 2010 | British | 58 years |
| Richard James Fletcher | Secretary | 4 Dec 2013 | 24 Apr 2023 | - | - |
| Roland David Anthony Clark | Director | 13 Mar 1998 | 15 Jan 1999 | British | 95 years |
| Sharon Kay Bryant | Director | 3 Nov 2003 | 19 Feb 2006 | British | 68 years |
| Simon Harold Hudson | Director | 15 Jan 1999 | 12 Aug 2011 | British | 73 years |
| Simon James Hill | Director | 13 Mar 1998 | 31 Mar 2001 | British | 85 years |
| Stephen Mark Jones | Director | 1 Feb 2012 | 9 Dec 2024 | British | 68 years |
| Stephen Vickers | Director | 24 Apr 2024 | 9 Dec 2024 | British | 59 years |
| Stewart Edward Wooles | Director | 13 Mar 1998 | 16 Aug 1999 | British | 80 years |
| Susan Jeannine Martin | Director | 13 Mar 1998 | 1 Sept 2002 | British | 76 years |
| Susan Jeannine Martin | Secretary | 13 Mar 1998 | 1 Sept 2002 | British | - |
