Officers & Directors

4 Active 21 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Abrdn Corporate Secretary LimitedCorporate Secretary30 Sept 2022United Kingdom--
Brian David SmithDirector10 Jan 2025British50 yearsUnited Kingdom
Oliver James MartinDirector27 Jun 2025British34 yearsEngland
Rosaleen Clare EdwardsDirector10 Jan 2025British51 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alexander DuckettDirector2 Mar 20107 Sept 2010British66 years
Andrea Gertrude Martha MontagueDirector23 Dec 201014 Feb 2013British51 years
Ciaran Francis McguiganDirector9 Apr 201214 Feb 2013Irish49 years
Ciaran Francis McguiganDirector14 Feb 201331 Aug 2018Irish49 years
D.w. Company Services LimitedCorporate Secretary10 Oct 20075 Nov 2007--
D.w. Director 1 LimitedCorporate Director10 Oct 20075 Nov 2007--
David ClaytonDirector5 Oct 20108 Aug 2014British64 years
Denise Elisabeth ThomasDirector31 Aug 201823 Nov 2023British55 years
Hilary Anne StaplesDirector5 Apr 202327 Jun 2025British55 years
Ian Norman ForbesDirector5 Nov 200723 Dec 2010British56 years
Jacqueline Mary CowperDirector30 Jun 201631 Aug 2018British63 years
James HunterDirector5 Nov 200731 Mar 2010British76 years
Jennifer Ann WoodsDirector5 Apr 202310 Jan 2025British45 years
Marcia Dominic CampbellDirector5 Nov 200727 Nov 2009British67 years
Mark Alexander HeskethDirector8 Aug 201423 Mar 2015British65 years
Miranda Anne KellySecretary22 Dec 20141 May 2015--
Nicola Mary RidingDirector23 Mar 201530 Jun 2016British61 years
Patrick David BartlettDirector31 Aug 20185 Apr 2023British59 years
Paul Bernard MckennaSecretary1 May 201530 Sept 2022--
Paul Bernard MckennaDirector8 Dec 202310 Jan 2025British62 years
Susan MckennaSecretary5 Nov 200722 Dec 2014British-