Officers & Directors

10 Active 36 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Bernard Michael O’connorSecretary7 Aug 2019---
Gayle Catherine HillDirector3 Mar 2025British52 yearsScotland
Heather Lindsay DonaldDirector1 Sept 2024British48 yearsUnited Kingdom
Jane Elizabeth DunneDirector14 Oct 2024Irish46 yearsIreland
Kerry Stacey BerryDirector3 Mar 2025British44 yearsUnited Kingdom
Robert BryceDirector1 Sept 2024British48 yearsScotland
Rosalind Charlotte FutterDirector17 Jan 2024British48 yearsEngland
Stephen WheelerDirector1 Jan 2022Irish53 yearsIreland
Steven Andrew WilsonDirector27 Aug 2025British51 yearsScotland
Stuart Peter HoodDirector1 Nov 2024British46 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alexander Hughes HoneymanDirector13 Feb 202031 Dec 2021British66 years
Alexandra Leta MaloneDirector1 Apr 20227 Jul 2025British43 years
Alyson Margaret ClarkDirector5 Jun 200330 Dec 2008British68 years
Anderson StrathernCorporate Secretary1 Feb 200625 Jul 2007--
Anderson Strathern WsCorporate Nominee Secretary5 Mar 20039 Jun 2003--
Annant ShahDirector15 Sept 202124 Jul 2023British44 years
Barry O'reganDirector20 May 201117 Jul 2012Irish49 years
Barry O'reganDirector13 Feb 202017 Jul 2023Irish49 years
Bruce Michael Amos HeppenstallDirector16 Dec 200830 Dec 2008British56 years
Caoimhe Mary GiblinDirector28 Jul 201022 Sept 2014Irish50 years
Colin Clarke NicolDirector19 Mar 201312 Dec 2014British66 years
Daniel Mark PearsonDirector21 Mar 202321 Oct 2025British50 years
David GardnerDirector14 Oct 201112 Oct 2012British63 years
Donal Francis FlynnDirector13 Jan 200928 Jul 2010Irish53 years
Elaine HarleyDirector13 Feb 20202 Oct 2023British57 years
Finlay Alexander MccutcheonDirector13 Feb 202031 Dec 2020British49 years
Finlay Alexander MccutcheonDirector1 Apr 202217 May 2024British49 years
Fraser Mcgregor AlexanderDirector13 Jan 200914 Oct 2011British63 years
Herman Jules Philomena BusschotsDirector5 Jun 200319 Jun 2008Belgian71 years
James Isaac SmithDirector19 Mar 20131 Feb 2022British64 years
Jeremy WilliamsonDirector1 Jan 20161 Apr 2022British60 years
John Andrew MorganDirector6 Mar 200313 Jan 2009British62 years
John Anthony DownesDirector13 Feb 20201 Apr 2022British56 years
John Neilson KerrNominee Director5 Mar 20036 Mar 2003British70 years
Kate Johanna Wallace LockhartDirector3 Mar 202519 Sept 2025British35 years
Lawrence John Vincent DonnellySecretary13 Jan 20091 Dec 2014British-
Macfarlane GrayCorporate Secretary9 Jun 20031 Jan 2006--
Md Secretaries LimitedCorporate Secretary25 Jul 200713 Jan 2009United Kingdom-
Pamela WalshDirector19 Mar 201324 Oct 2014Irish60 years
Paul Gerald CooleyDirector13 Feb 202027 Aug 2025Irish55 years
Paul Richard SmithDirector19 Mar 201331 May 2016British63 years
Peter Symons DonaldsonDirector19 Mar 201331 Dec 2015British65 years
Robert John ForrestDirector6 Mar 20036 Nov 2009British62 years
Robert John ForrestSecretary1 Jan 20061 Feb 2006British-
Sally FairbairnSecretary1 Dec 20147 Aug 2019--
Simon Thomas David BrownDirector5 Mar 20036 Mar 2003British66 years