Officers & Directors

9 Active 16 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew Ian Spence SwanDirector1 Sept 2020British66 yearsUnited Kingdom
Daniel ChappellDirector2 Dec 2021Irish34 yearsUnited Kingdom
Ewan Amos BellDirector9 Oct 2025British47 yearsUnited Kingdom
John O'donnellDirector30 Nov 2023British68 yearsScotland
Karen LamDirector1 Jun 2024British47 yearsUnited Kingdom
M&g Management Services LimitedCorporate Secretary17 Oct 2019United Kingdom--
Mark David SangsterDirector13 Jan 2025British65 yearsEngland
Robert William RutherfordDirector1 Sept 2020British54 yearsEngland
Scott CarsonDirector1 May 2019British57 yearsScotland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alexander Donald StewartDirector6 Dec 201311 Feb 2015British93 years
Ciaran Joseph MulliganDirector9 Dec 201531 Aug 2020Irish46 years
David Charles HigginsDirector11 Feb 201530 Jun 2021British72 years
David Charles MartinDirector4 Dec 201431 Oct 2019British70 years
Henry Gregor PollockDirector6 Dec 201311 Nov 2017British64 years
Howard Norman Harrison PeardDirector18 Sept 20143 Jun 2015Irish63 years
Jean Marion MckeownDirector6 Dec 201331 Aug 2018British62 years
John Buchanan MartinDirector30 Sept 201628 Feb 2019British67 years
John Christopher AtkinDirector20 Mar 201729 Jun 2023British57 years
Kelvin NunnDirector6 Dec 20134 Dec 2014British69 years
Kenneth John AuldDirector14 Oct 202113 Oct 2025British63 years
Martin Alan JackDirector28 Nov 201731 Dec 2024British58 years
Maurice Dinsmore PatersonDirector6 Dec 201326 Sept 2021British85 years
Michelle Margaret Ann MccrossonDirector1 May 201927 Oct 2023British58 years
Prudential Group Secretarial Services LimitedCorporate Secretary6 Dec 201317 Oct 2019United Kingdom-
Stewart Robert GracieDirector6 Dec 20134 Aug 2014British58 years