Officers & Directors

5 Active 74 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Thomas Green	Director	31 May 2022	British	59 years	England
John David Harrison	Director	9 Nov 2004	British	52 years	Scotland
Luke Speakman	Director	31 May 2022	British	42 years	England
Natwest Group Secretarial Services Limited	Corporate Secretary	27 Jul 2012	United Kingdom	-	-
Neal Philip King	Director	31 May 2022	British	57 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Alexander Calder	Director	7 Oct 2010	1 Dec 2016	British	67 years
Alan Christopher Harper	Director	22 Mar 1993	9 Jun 1995	British	75 years
Alan Roy Hawkins	Director	11 Jun 1997	1 Jun 1999	British	72 years
Alastair Cockburn Hay	Director	7 Oct 2010	2 Nov 2012	Scottish	64 years
Amanda Mary O'brien	Director	6 Apr 1994	5 Jun 1997	British	59 years
Andrew Edward Charles Scott	Director	28 Jul 1995	5 Jun 1997	British	59 years
Andrew James Nicholson	Director	30 Aug 2011	9 Jan 2014	British	52 years
Angela Mary Cunningham	Director	20 Apr 2004	19 Jan 2011	British	64 years
Ann Susan Williams	Director	12 Dec 1992	9 Mar 1994	British	72 years
Ann Susan Williams	Director	25 Apr 1994	1 Apr 2010	British	72 years
Anthony Francis Geach	Director	6 Apr 1994	5 Jun 1997	British	70 years
Antoinette Una Moriarty	Director	1 Aug 1997	20 Apr 2004	British	59 years
Barbara Charlotte Wallace	Secretary	5 Feb 2010	30 Aug 2011	-	-
Barbara Charlotte Wallace	Director	11 Feb 2011	30 Aug 2011	British	55 years
Brian James Willmott	Director	28 Jul 1995	5 Jun 1997	British	60 years
Brian Pemberton	Director	2 Aug 2012	27 Nov 2019	British	60 years
Carolyn Jean Whittaker	Secretary	20 Apr 2004	23 Nov 2005	Other	-
Carolyn Smith	Director	19 Jan 2000	30 Mar 2001	British	54 years
Christine Anne Russell	Secretary	30 Aug 2011	27 Jul 2012	-	-
Colin Campbell Reed	Director	22 Mar 1993	9 Jun 1995	Scottish	73 years
Craig Ferguson Bowie	Director	12 Apr 2017	21 Apr 2021	British	62 years
Elizabeth Jayne Marshall	Director	24 Jun 1997	8 Jul 1998	British	64 years
Frances Lynn Hughes	Director	2 Aug 2012	14 Dec 2016	British	67 years
Gary Robert Mcneilly Stewart	Director	29 Feb 2008	11 Feb 2011	British	60 years
Gordon Robert Allan	Director	12 Dec 1992	28 Jul 1995	British	65 years
Howard Nicholas Jenkins	Director	13 Jan 2010	20 Nov 2013	British	65 years
Iain Thomas Wardhaugh	Director	11 Sept 2014	25 Mar 2022	British	64 years
Ian Rogan Sharpe	Director	11 Sept 2014	20 Oct 2019	British	66 years
Jacqueline Louise Mason	Director	12 Dec 1992	12 Dec 1993	British	65 years
James Anthony Jackson	Director	11 Feb 2011	17 Apr 2012	British	59 years
James Duncan	Director	16 Aug 1995	16 Sept 1996	British	67 years
James Forbes Clark	Director	12 Dec 1992	25 Mar 1994	British	63 years
Jane Mccabe	Director	11 Jun 1997	8 May 1998	British	65 years
John Albert Lea	Director	12 Dec 1992	20 Apr 2004	British	75 years
John Albert Lea	Secretary	12 Dec 1992	20 Apr 2004	British	-
John Charles Stubberfield	Director	12 Dec 1992	18 Nov 2009	British	77 years
John Storey	Director	26 Jul 1994	1 Feb 1999	British	79 years
Johnny Stephens	Director	5 Sept 1996	7 Aug 1997	British	76 years
Jonathan Hedgecock	Director	2 Aug 2012	21 Nov 2024	British	54 years
Joseph Sanderson	Director	12 Apr 2017	20 Nov 2024	British	52 years
Karen Elizabeth Davies	Director	14 Sept 2015	31 May 2022	British	61 years
Kenneth William Crawford	Director	12 Dec 1992	18 Feb 1994	British	63 years
Kevin James Davies	Director	11 Jun 1997	19 Oct 1998	British	65 years
Lawrence James Ladbrook	Director	31 May 2022	23 Feb 2023	British	59 years
Lee Alan Betney	Director	8 Jul 1998	1 Feb 1999	British	60 years
Linda Mary Wynn	Director	19 Oct 1998	1 Feb 1999	British	78 years
Marc Wood	Director	14 Sept 2015	2 Dec 2015	British	50 years
Marcos Castro	Secretary	23 Nov 2005	1 Aug 2008	Other	-
Mark Christopher Croman	Director	18 Dec 2024	1 Aug 2025	British	52 years
Michael Joseph Nugent	Director	12 Dec 1992	9 Jun 1995	British	83 years
Michelle Rosetta Friend	Director	2 Aug 2012	7 Nov 2014	British	46 years
Neil Clark Macarthur	Director	29 Feb 2008	11 Feb 2011	British	59 years
Nichola Ewen	Director	15 Dec 1992	9 Jun 1994	British	64 years
Pamela Jane Layzell	Director	11 Jun 1997	3 Feb 1998	British	59 years
Paulene Mcgarry	Director	7 Sept 1995	5 Jun 1997	British	66 years
Penelope Ann Strugnell	Director	12 Dec 1992	1 Aug 1997	British	61 years
Peter David Christmas	Director	13 Apr 2017	31 May 2022	British	63 years
Peter William Martin	Director	10 Feb 2003	27 Sept 2015	British	70 years
Philip Arthur Goulds	Director	12 Dec 1992	5 Jun 1997	British	71 years
Philip Arthur Goulds	Director	8 Jul 1998	1 Feb 1999	British	71 years
Richard Frederick William Parker	Director	7 Oct 2010	18 Jun 2015	British	59 years
Richard James Hopkins	Director	20 Apr 2004	28 Feb 2008	British	68 years
Richard Mackie	Director	9 Nov 2004	18 Nov 2009	British	69 years
Robyn Fay Beresford	Secretary	1 Aug 2008	5 Feb 2010	Other	-
Russell John Greenwood	Director	13 Jan 2010	15 May 2015	British	60 years
Sally Jane Sutherland	Director	17 Apr 2012	9 Jan 2014	British	59 years
Sarah Jane Adams	Director	8 Jul 1998	1 Feb 1999	British	61 years
Simon Andrew Wright	Director	14 Sept 2015	20 Oct 2019	British	63 years
Simon Christopher Dare	Director	1 Oct 1997	19 Jan 2000	British	67 years
Simon Gary Coleman	Director	12 Dec 1992	18 Feb 1994	British	62 years
Simon Nicholas Hughes	Director	26 Jul 1994	1 Feb 1999	British	60 years
Stephen Anthony Lowe	Director	6 Apr 1994	5 Jun 1997	British	61 years
Stephen William Davies	Director	18 Feb 1994	28 Nov 1994	British	59 years
Steven Short	Director	10 Feb 2003	4 Apr 2014	British	58 years