Officers & Directors

3 Active 49 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Arlene Cairns	Director	4 Jul 2024	British	48 years	United Kingdom
Elizabeth Anne Fleming	Director	21 Jun 2022	British	54 years	United Kingdom
Pearl Group Secretariat Services Limited	Corporate Secretary	1 Sept 2006	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abbey National Secretariat Services Limited	Corporate Secretary	30 Jul 2004	1 Sept 2006	United Kingdom	-
Alan Duncan Rennie	Director	3 Nov 2000	4 Apr 2001	British	69 years
Alan Robert Devereux	Director	1 Aug 2001	18 Apr 2003	British	93 years
Alan Stephen Wyatt	Director	30 Sept 2003	6 Jun 2005	British	77 years
Andrew Howard Pople	Director	1 Aug 2001	28 Nov 2002	British	69 years
Anthony Beverley Davidson	Director	27 Sept 2006	22 Apr 2009	British	79 years
Arthur John Foden	Director	1 Aug 2001	16 Jul 2003	British	87 years
Caroline Ramsay	Secretary	14 Mar 2001	30 Jul 2004	British	-
Catherine Dunlop	Director	4 Aug 2003	2 Sept 2004	British	72 years
David Ernest Woods	Director	1 Aug 2001	30 Apr 2002	British	79 years
David Gordon Wallace	Director	8 Sept 2004	29 Jun 2005	British	61 years
David Louis Richardson	Director	12 Dec 2011	31 Jan 2013	Irish	54 years
Diarmuid Cummins	Director	1 May 2010	1 Jan 2011	British	58 years
Duncan George Robin Ferguson	Director	27 Sept 2006	22 Apr 2009	British	84 years
Edward Jonathan Cameron Hawkes	Director	13 Aug 2008	22 Apr 2009	British	49 years
Fiona Matthews	Director	27 Sept 2006	29 Feb 2008	British	61 years
Gordon Henderson	Director	3 Nov 2000	4 Apr 2001	British	84 years
Gordon Henderson	Secretary	3 Nov 2000	4 Apr 2001	British	-
Graham Lloyd Singleton	Director	1 Sept 2006	30 Sept 2008	British	63 years
Graham Robert Pottinger	Director	14 Mar 2001	30 Jun 2002	British	77 years
Heather Macdonald Logan	Director	12 Dec 2005	1 Sept 2006	British	69 years
Hugh Edward Mark Osmond	Director	12 Jun 2008	22 Apr 2009	British	64 years
Ian Bruce Owen	Director	3 Jul 2007	22 Apr 2009	British	73 years
Ian Graham Maidens	Director	1 Sept 2006	22 Aug 2008	British	62 years
Ian Harley	Director	1 Aug 2001	19 Jul 2002	British	76 years
James Allan Denholm	Director	1 Aug 2001	16 Jul 2003	British	90 years
James Allen Newman	Director	1 Sept 2006	1 May 2008	British	62 years
James Daniel Gallagher	Director	1 Aug 2001	16 Jul 2003	British	72 years
James Mcconville	Director	7 Jan 2013	15 May 2020	British	70 years
Javier Maldonado Trinchant	Director	9 Feb 2006	1 Sept 2006	Spanish	64 years
John Simon Bertie Smith	Director	1 May 2008	30 Jun 2010	British	62 years
Jonathan James Yates	Director	1 Jan 2011	21 Dec 2011	British	65 years
Jonathan Stephen Moss	Director	1 May 2008	7 Feb 2011	British	63 years
Katherine Louise Jones	Director	1 Nov 2022	4 Jul 2024	British	45 years
Kerr Luscombe	Director	16 Jul 2003	23 Dec 2009	British	61 years
Layton Gwyn Tamberlin	Director	6 Oct 2008	22 Apr 2009	English	50 years
Malcolm John Millington	Director	1 Mar 2002	30 Sept 2003	British	75 years
Manjit Dale	Director	12 Jun 2008	22 Apr 2009	British	61 years
Mark John Boleat	Director	1 Aug 2001	16 Jul 2003	British	77 years
Martin David Moule	Director	20 Sept 2005	1 Sept 2006	British	71 years
Martin Potkins	Director	18 Jul 2007	1 May 2008	British	66 years
Michael David Ross	Director	12 Jun 2008	22 Apr 2009	British	80 years
Michael John Merrick	Director	21 Jan 2008	1 May 2010	British	66 years
Paul Lewis Miles	Director	1 Jan 2011	19 Dec 2012	British	55 years
Paul Richard Bradshaw	Director	6 Jun 2005	28 Feb 2006	British	76 years
Rakesh Kishore Thakrar	Director	22 May 2012	1 Nov 2022	British	51 years
Samuel James Perowne	Director	15 May 2014	30 Mar 2022	British	51 years
Stephen Mcgee	Director	27 Sept 2006	10 Jul 2008	British	53 years
Timothy Charles William Ingram	Director	1 Aug 2001	28 Feb 2002	British	79 years