Officers & Directors

3 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Natwest Group Secretarial Services Limited	Corporate Secretary	27 Apr 2012	United Kingdom	-	-
Robert Guy Mason	Director	31 Jul 2017	British	54 years	England
Thomas Richard Hamilton Reddy	Director	23 Jul 2024	British	49 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Ewing Mills	Secretary	20 Apr 1993	29 Jul 1994	British	-
Alan Peter Dickinson	Director	5 Jun 1995	1 May 1998	British	76 years
Alan Wallace Mckean	Director	20 Apr 1993	3 Nov 1994	British	72 years
Andrew James Morris	Director	20 Jul 2006	20 Oct 2008	British	54 years
Angus James Murray Mair	Director	1 May 1998	7 May 1999	British	82 years
Carolyn Smith	Secretary	13 Dec 2000	30 Mar 2001	British	-
Cecilia Ann Mcnulty	Director	13 Mar 1995	21 Aug 1997	British	63 years
Christopher John Parsons	Director	31 Jul 2017	11 Jan 2020	British	62 years
Declan Joseph Hourican	Director	26 Jan 2009	23 Dec 2011	Irish	50 years
Declan Joseph Hourican	Director	5 Sept 2014	7 Sept 2016	Irish	50 years
Derek Stephen Sach	Director	3 Nov 1994	13 Mar 1997	British	78 years
Derek Stephen Sach	Director	11 Dec 1998	23 Dec 2011	British	78 years
Eric George William Tough	Director	20 Apr 1993	3 Nov 1994	British	69 years
Fiona Jane Macgregor	Director	20 Jul 2006	29 Feb 2012	British	60 years
Grahame Taylor Whitehead	Director	3 Nov 1994	28 Feb 2003	British	76 years
Hew Campbell	Director	5 Sept 1994	3 Nov 1994	British	64 years
John Donald Black Workman	Director	19 Mar 2001	15 Nov 2001	British	74 years
John Michael Davison	Director	28 Feb 2011	30 Jun 2015	British	60 years
John Philip Petrie	Director	3 Nov 1994	13 Mar 1995	British	74 years
Jonathan Mark Penfold	Director	30 Sept 1997	21 Feb 2007	British	64 years
Jose Guillermo Brena	Director	26 Feb 2003	12 Dec 2003	British	67 years
Kavita Gopinathan	Director	31 Jul 2012	5 Sept 2014	Malaysian	47 years
Kavita Gopinathan	Director	11 Jan 2020	22 Oct 2021	Malaysian	47 years
Kennedy Campbell Foster	Director	20 Apr 1993	5 Sept 1994	British	76 years
Laura Jane Barlow	Director	27 Apr 2010	31 Jul 2017	British	59 years
Maria Marchant	Secretary	3 Dec 2001	24 Feb 2003	British	-
Mark Andrew Lambert	Director	19 Mar 2001	10 Mar 2006	British	60 years
Mark Craig	Secretary	24 Feb 2003	14 Aug 2008	British	-
Nadim-ul Hassan Sheikh	Director	9 Jan 2012	31 Jul 2012	British	56 years
Nathan Mark Bostock	Director	8 Feb 2010	23 Dec 2011	British	66 years
Niamh Simms	Director	22 Oct 2021	23 Jul 2024	Irish	60 years
Philip Andrew Carraro	Director	9 Jun 1999	20 Apr 2009	United States Citizen	82 years
Rachel Elizabeth Fletcher	Secretary	15 Aug 2008	27 Apr 2012	British	-
Robert Henry Beattie	Director	3 Nov 1994	5 Nov 2003	British	77 years
Robert Speirs	Director	13 Mar 1997	23 Oct 1998	British	90 years
Rory Malcolm Cullinan	Director	5 Nov 2003	21 Jul 2004	British	67 years
Rory Malcolm Cullinan	Director	8 Feb 2010	13 Dec 2011	British	67 years
Sanjay Bhupendra Patel	Director	5 Oct 2015	31 Jul 2017	British	55 years
Shirley Margaret Macgillivray	Secretary	29 Jul 1994	3 Nov 1994	British	-
Shirley Margaret Macgillivray	Secretary	13 Mar 1998	3 Dec 2001	British	-
Simon Jonathan Chrispin	Director	11 Dec 1998	10 Apr 2001	British	64 years
Thomas Peter Kennedy	Director	1 May 1998	8 Feb 2010	British	68 years