Officers & Directors

2 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jocelyn Patricia Blackwell	Director	9 Oct 2017	British	70 years	United Kingdom
John Christopher Hope	Director	22 Jan 2018	British	74 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Angela Wakes	Secretary	1 Dec 2011	3 Apr 2012	-	-
Bruce Richard Macdonald	Director	3 May 2016	1 Jan 2019	British	69 years
Catherine Anne Guthrie	Director	16 Dec 2010	3 Apr 2012	British	63 years
Catherine Mary Corr	Director	23 Dec 2009	16 Dec 2010	British	46 years
Catriona Margaret Herd	Director	16 Dec 2010	15 Sept 2017	British	61 years
Christine Mary Brennan	Secretary	3 Apr 2012	10 Dec 2013	-	-
Christine Schofield	Director	3 Apr 2012	30 Sept 2014	British	64 years
Colin Liddell	Director	16 Dec 2010	1 Jan 2019	British	61 years
Graeme Thomas Hartop	Director	16 Dec 2010	31 Dec 2012	British	62 years
Kevin Michael Doerr	Director	28 Mar 2013	1 Jan 2019	British	65 years
Lloyds Secretaries Limited	Corporate Secretary	24 Apr 2018	19 Jan 2023	United Kingdom	-
Margaret Nesbit	Director	16 Dec 2010	13 Dec 2011	British	73 years
Norval Mackenzie Bryson	Director	16 Dec 2010	18 Aug 2015	British	77 years
Richard Leslie Martin Wohanka	Director	1 Oct 2015	31 Oct 2017	British	74 years
Ronald Edward Dow	Director	13 Dec 2011	31 Mar 2016	British	88 years
Steve Cranston	Director	1 Oct 2014	20 Dec 2015	British	65 years
The Law Debenture Pension Trust Corporation P.l.c.	Corporate Director	21 Dec 2015	1 Jan 2019	United Kingdom	-
Tracey Nicholls	Secretary	16 Dec 2010	1 Dec 2011	British	-