Officers & Directors

3 Active 49 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jane Anne Niland	Director	21 Mar 2025	Irish	41 years	United Kingdom
Lloyds Secretaries Limited	Corporate Secretary	24 Jan 2013	United Kingdom	-	-
Sandra Hutchison	Director	21 Mar 2025	British	42 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amy Charlotte Bone	Director	23 Nov 2016	2 Jan 2020	British	43 years
Andrew Leslie Savidge	Director	25 Mar 1992	29 Dec 1994	British	72 years
Anthony Charles Jennings	Director	13 Jun 1994	26 Jan 2001	British	79 years
Betsabeh Rais	Secretary	8 Feb 2012	24 Jan 2013	-	-
Blanche Margarita Anne Hill	Director	25 Mar 1992	29 Dec 1994	British	81 years
Bradley Patrick Green	Director	4 Apr 2008	30 Jun 2009	British	56 years
Bruce Hope Maclellan	Director	4 Apr 2008	30 Jun 2009	British	65 years
Carolyne Jayne Gardiner	Director	25 Mar 1992	10 Jul 2001	British	72 years
Christine Brown	Director	25 Mar 1992	29 Dec 1994	British	79 years
Christine Georgina Sackett	Director	17 May 1993	29 Dec 1994	British	69 years
Craig Kristoffer Morrison	Director	16 Apr 2024	3 Apr 2025	British	44 years
David Christopher Gow	Director	20 Aug 2010	31 Jan 2013	British	56 years
Donald Ian Stuart	Director	25 Mar 1992	30 Sept 1993	British	92 years
Douglas Alexander Malcolm	Director	4 Apr 2020	18 Apr 2024	British	56 years
Edwina Jane Kidd	Director	12 Apr 2007	4 Apr 2008	British	70 years
Eric Leslie Fenn	Director	25 Mar 1992	31 Dec 1993	British	86 years
Fiona Jane Gibson	Director	23 Jul 2015	23 Nov 2016	British	51 years
Garhame Paul Lisle	Director	25 Mar 1992	9 Nov 2000	British	65 years
Graham Stapleton	Director	25 Mar 1992	29 Dec 1994	British	78 years
Graham Stapleton	Secretary	25 Mar 1992	30 Dec 1994	British	-
Iain James Purves	Director	20 Aug 2010	31 Jan 2013	British	57 years
John Clifford Andrews	Director	25 Mar 1992	30 Apr 1993	British	86 years
John Willis Lamb	Director	30 Nov 2000	31 Oct 2006	British	70 years
Jonathan Charles Nigel Digges	Director	11 Jul 2013	30 Jan 2015	British	56 years
Keith Tarren	Director	4 Apr 2008	30 Jun 2009	British	69 years
Kenneth Gordon Farquhar	Director	17 Feb 1999	7 Nov 2000	British	83 years
Kenneth William Stevens	Director	25 Mar 1992	13 Jun 1994	British	84 years
Leonard Lodge	Director	25 Mar 1992	29 Dec 1994	British	66 years
Lynda Margaret Marsh	Director	12 Apr 2007	4 Apr 2008	British	63 years
Martin Gordon Robertson	Director	30 Jun 2009	31 Oct 2012	British	60 years
Matthew Bodicoat	Director	30 Nov 2000	12 Apr 2007	British	62 years
Matthew Packham	Director	30 Jun 2009	20 Aug 2010	British	55 years
Michael Colin Warner	Director	18 Nov 1996	25 Jan 1999	British	62 years
Neil Scott Burnett	Director	1 Jun 2016	14 Jul 2017	British	57 years
Nicola Suzanne Black	Secretary	30 Dec 1994	15 Sept 2000	British	-
Pamela Simone Dickson	Director	23 Jan 2013	1 Jun 2016	Scottish	59 years
Paul Arthur Turner	Director	13 Jun 1994	10 Jul 2001	British	75 years
Pauline Amanda Wood	Director	25 Mar 1992	30 Apr 1993	British	76 years
Peter Walter Henry Cowley	Director	25 Mar 1992	26 Dec 1994	British	71 years
Raymond David Jones	Director	25 Mar 1992	20 Sept 1996	British	84 years
Robert Michael Oliver	Director	25 Mar 1992	13 Jun 1994	British	71 years
Russell John Saunders	Director	12 Apr 2007	4 Apr 2008	British	65 years
Russell Mark Haward	Director	2 Jan 2020	3 Apr 2025	British	58 years
Sharon Anne Goodwin	Secretary	14 Jan 2003	8 Feb 2012	British	-
Stephen John Hopkins	Secretary	15 Sept 2000	14 Jan 2003	British	-
Suzanne Louise Hills	Director	17 May 1993	29 Dec 1994	British	62 years
Thomas John Ewing	Director	30 Jun 2009	20 Aug 2010	British	54 years
Thomas Phimister	Director	25 Mar 1992	30 Mar 1993	British	84 years
Wayne Paul Kitcat	Director	13 Jun 1994	6 Jan 1999	British	82 years