Officers & Directors

2 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jon Scott Glen	Director	1 Jan 2023	British	53 years	United Kingdom
Royal London Management Services Limited	Corporate Secretary	3 Jun 2005	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Stewart Carter	Director	1 Oct 2002	28 Jun 2021	British	66 years
Bernadette Clare Barber	Secretary	1 Oct 2002	3 Jun 2005	British	-
Brian George Hill	Director	21 Mar 1989	31 Mar 1989	British	96 years
Brian George Hill	Director	20 Mar 1990	20 Apr 1999	British	96 years
Brian James Duffin	Director	17 Sept 1996	1 Oct 2002	British	71 years
Christopher Martin Phillips	Director	29 Apr 2002	19 Sept 2003	British	70 years
David Birrell	Director	21 Mar 1989	18 Apr 1995	British	102 years
David Callum Hughson	Director	1 Oct 2002	15 Dec 2003	British	67 years
David Craig Dunn	Secretary	21 Mar 1989	1 Jul 2001	British	-
David James Wallace	Director	1 Jul 1999	1 Jul 2001	British	81 years
David John Bird	Director	15 Dec 2003	2 Aug 2019	British	67 years
George Malcolm Murray	Director	21 Mar 1989	31 Dec 1998	British	89 years
George Malcolm Roger Graham	Director	1 Sept 1999	1 Jul 2001	British	87 years
James Andrew Eddison	Director	21 Mar 1989	23 Apr 1991	British	105 years
James David Frederick Miller	Director	1 Jan 1995	1 Jul 2001	British	91 years
James Gilchrist	Director	18 Oct 1994	1 Oct 2002	British	84 years
James Martin Haldane	Director	1 May 1990	1 Jul 2001	British	85 years
James Robert Glen	Director	21 Mar 1989	20 Apr 1999	British	96 years
Janet Patricia Morgan	Director	1 Nov 1995	1 Jul 2001	British	81 years
Jonathan Barker Platt	Director	22 Sept 2003	15 Dec 2003	British	64 years
Kenny Fenna	Director	2 May 2019	3 Dec 2020	British	62 years
Kerr Luscombe	Director	13 Feb 2013	13 Feb 2013	British	61 years
Kerr Luscombe	Director	15 Apr 2013	14 May 2014	British	61 years
Lesley Mitchell	Director	6 Jul 2021	14 Oct 2022	British	51 years
Martin Pierce Lewis	Director	2 May 2019	31 Dec 2022	British	63 years
Michael John Yardley	Director	1 Oct 2002	15 Dec 2003	British	70 years
Murray John Ross	Secretary	6 Jul 2001	1 Oct 2002	British	-
Patrick Antony Francis Gifford	Director	21 Mar 1989	25 Apr 1989	British	81 years
Patrick Antony Francis Gifford	Director	20 Mar 1990	1 Jul 2001	British	81 years
Paul Frederick Thomas Langton	Director	15 Dec 2003	31 Oct 2007	British	61 years
Richard Ronald James Burns	Director	1 Feb 1999	1 Jul 2001	Scottish	80 years
Richard Simon James	Director	1 Oct 2002	15 Dec 2003	British	62 years
Ruaridh Mackenzie Budge	Director	17 Sept 1996	1 Oct 2002	British	78 years
Stephen Shone	Director	15 Dec 2003	13 Feb 2013	British	69 years
Stephen Shone	Director	13 Feb 2013	15 Apr 2013	British	69 years
Thomas Lothian Johnston	Director	21 Mar 1989	22 Apr 1997	British	99 years
Thomas Mackenzie Ross	Director	1 Jul 1996	1 Jul 2001	British	82 years
Timothy Walter Harris	Director	19 May 2014	2 May 2019	British	57 years
Victoria Anne Muir	Director	17 Aug 2009	5 Jun 2014	British	55 years
William Berry	Director	21 Mar 1989	1 Jul 2001	British	87 years
William Michael Clifford Kennedy	Director	21 Mar 1989	1 Jul 2001	British	91 years
William Morrison Morrison	Director	21 Mar 1989	23 Apr 1996	British	100 years