Officers & Directors

3 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Fiona Christina Baker	Director	25 Jan 2022	British	53 years	Scotland
Jean Nathaniel Du Plessis	Director	16 Sept 2021	South African	47 years	England
Natwest Group Secretarial Services Limited	Corporate Secretary	11 Feb 2014	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aileen Norma Taylor	Director	27 Apr 2010	27 Jun 2012	British	54 years
Alan Wallace Mckean	Director	19 May 1999	30 Sept 1999	British	72 years
Cormac Michael Mccarthy	Director	27 Apr 2010	8 Apr 2011	Irish	64 years
Deborah Susan Esslemont	Secretary	19 Dec 2000	12 Mar 2010	British	-
Eric George William Tough	Director	19 May 1999	30 Sept 1999	British	69 years
Frederick Anderson Goodwin	Director	19 Jul 1999	16 Jan 2009	British	68 years
Frederick Inglis Watt	Director	7 Nov 2002	31 Jan 2006	British	66 years
Gary Robert Mcneilly Stewart	Director	27 Jun 2012	11 Feb 2014	British	60 years
George Ross Mathewson	Director	19 Jul 1999	7 Nov 2002	British	86 years
Gordon Francis Pell	Director	7 Nov 2002	31 Mar 2010	British	76 years
Guy Robert Whittaker	Director	16 Jan 2009	30 Sept 2009	British	70 years
Hew Campbell	Director	19 May 1999	30 Sept 1999	British	64 years
Iain Samuel Robertson	Director	19 Jul 1999	7 Nov 2002	British	81 years
Ian Hugh Chippendale	Director	19 Jul 1999	7 Nov 2002	British	77 years
John Donald Black Workman	Director	19 Mar 2015	12 Aug 2016	British	74 years
John James Cummins	Director	19 Mar 2015	30 Dec 2016	British	64 years
John Napier Allan	Director	19 Jul 1999	31 Jan 2009	British	79 years
Lawrence Kingsbaker Fish	Director	19 Jul 1999	31 Dec 2008	American	82 years
Miller Roy Mclean	Director	19 Jul 1999	30 Apr 2010	British	77 years
Nayan Vithaldas Kisnadwala	Director	2 Jul 2010	30 Jan 2014	American	66 years
Nicholas Rory Tapner	Director	8 Apr 2011	13 Mar 2015	British	67 years
Norman Cardie Mcluskie	Director	19 Jul 1999	23 Aug 2004	British	82 years
Richard David Kibble	Director	11 Feb 2014	3 Nov 2016	British	58 years
Robert Begbie	Director	30 Dec 2016	16 Sept 2021	British	65 years
Rory Malcolm Cullinan	Director	11 Feb 2014	30 Mar 2015	British	67 years
Scott Mcfarlane Thomson	Director	3 Nov 2016	25 Jan 2022	British	55 years
Shirley Margaret Macgillivray	Secretary	19 May 1999	19 Dec 2000	British	-
Simon Jeremy Glass	Director	27 Oct 2009	2 Jul 2010	British	64 years
Yvonne Addison	Secretary	12 Mar 2010	11 Feb 2014	-	-