Officers & Directors

5 Active 12 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Michael James MansonDirector5 Oct 2021British51 yearsScotland
Natwest Group Secretarial Services LimitedCorporate Secretary5 Oct 2021United Kingdom--
Sandi RoydenDirector13 Feb 2024British44 yearsScotland
Susan Mary ReesDirector28 Jun 2024British60 yearsScotland
William Ralph CarmichaelDirector13 Jun 2015British42 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Asma AliDirector28 Apr 202231 Oct 2024British40 years
Barbara KahanDirector25 Feb 200925 Feb 2009British94 years
Barry John ConnollyDirector1 Jul 202213 Feb 2024Irish54 years
Benjamin John EdwardsDirector2 Jul 20125 Oct 2021British48 years
Charles Assheton Craven-smith-milnesDirector25 Mar 20195 Oct 2021British57 years
James LearmondSecretary25 Feb 20095 Oct 2021British-
James Peter Needham LearmondDirector25 Feb 20095 Oct 2021British59 years
Martin Grant ClarkDirector22 Oct 202110 Feb 2022New Zealander,british55 years
Paris MayDirector25 Feb 200916 Apr 2015British43 years
Simon David WatsonDirector5 Oct 20211 Jul 2022British47 years
Wendy RedshawDirector5 Oct 202128 Jun 2023British60 years
Wendy RedshawDirector28 Jun 20233 May 2024British60 years