Officers & Directors

3 Active 48 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Kunal Krishna	Director	30 Sept 2024	British	41 years	England
Natwest Group Secretarial Services Limited	Corporate Secretary	14 Sept 2012	United Kingdom	-	-
Paul Andrew Edwards	Director	30 Sept 2024	British	50 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Holden	Director	11 May 2015	1 Jul 2016	British	52 years
Alan David Parry	Director	11 Oct 2018	22 Jul 2021	British	58 years
Alexander David Baldock	Director	8 Aug 2008	31 Aug 2012	British	55 years
Amy Williamson	Secretary	11 Jan 2012	14 Sept 2012	-	-
Andrew David Barnard	Director	1 Feb 2010	31 May 2013	British	54 years
Andrew Paul Gadsby	Director	31 May 2013	11 May 2015	British	59 years
Angela Mary Cunningham	Secretary	14 Jul 2001	27 Nov 2006	British	-
Brian Ward Heaney	Director	1 Feb 1993	29 Jun 2000	British	71 years
Christopher George Knowles	Director	6 Jun 2000	29 Feb 2004	British	68 years
Christopher Paul Sullivan	Director	6 Jun 2000	29 Feb 2004	British	68 years
Clive Richard Dobbs	Director	12 Nov 1999	16 Jun 2000	British	75 years
David Gerald Harris	Director	11 Oct 2018	1 Nov 2019	British	56 years
David John Mcintosh Finlayson	Director	1 Feb 1993	11 Jul 2000	British	83 years
David Roger Butterworth	Director	20 Nov 1993	31 Aug 1995	British	81 years
George Anthony Schofield	Director	1 Feb 1993	20 Nov 1993	British	85 years
George Smith-salmond Ashworth	Director	1 Mar 2004	25 Jun 2007	English	69 years
Gillian Wraith Carter	Secretary	27 Nov 2006	8 Aug 2008	British	-
Graham Colin Clemett	Director	2 Sept 2002	1 Jun 2007	British	65 years
Heidi Elizabeth Bromley	Secretary	30 Sept 2000	13 Jul 2001	British	-
Iain Arthur Houston	Director	12 Nov 1999	11 Jul 2000	British	76 years
Ian Duncan Cowie	Director	1 Jul 2016	31 Oct 2016	British	65 years
Ian John Isaac	Director	11 Oct 2018	30 Sept 2024	British	62 years
Ian Maclaren Sutherland	Director	1 Feb 1993	30 Sept 1993	British	86 years
James Higginbotham	Director	27 Feb 2015	21 Feb 2017	British	56 years
James Michael Kelly	Director	19 Apr 1996	11 Jul 1997	British	69 years
John Donald Black Workman	Director	19 Nov 1994	1 Dec 1999	British	73 years
John Hamer Wood	Director	28 Jun 2016	30 Jun 2017	British	63 years
John Huw Evans	Director	1 Feb 1993	30 Jun 2000	British	75 years
John Paul Thwaite	Director	31 Oct 2016	11 Oct 2018	British	54 years
John Reginald Pollard	Director	19 Apr 1993	30 Jun 2000	British	67 years
Joseph Alexander Pattara	Director	7 Feb 2017	30 Dec 2021	British	52 years
Joseph David Taylor	Director	22 Jul 2021	27 Jun 2024	British	45 years
Keith Spencer Woodley	Director	1 Feb 1993	12 Jul 1996	British	86 years
Kenneth Austin Graham	Director	1 Feb 1993	1 Dec 1999	British	97 years
Kirsty Daly	Secretary	1 Jun 2011	11 Jan 2012	-	-
Lindsey Helen Cameron	Secretary	8 Aug 2008	31 May 2011	Other	-
Martin John Harper	Director	1 Feb 1993	31 Dec 1993	British	100 years
Michael Ian Charles Woodcock	Secretary	1 Feb 1993	29 Sept 2000	British	-
Neeraj Kapur	Director	1 Jun 2007	1 Feb 2010	British	60 years
Nigel Pearce	Director	23 Jun 2000	31 May 2003	British	74 years
Nigel Timothy John Clibbens	Director	16 May 2002	27 Feb 2015	British	66 years
Paul Anthony Lynam	Director	1 Nov 2004	8 Aug 2008	Irish	57 years
Paul Marrow	Director	1 Mar 2004	31 Oct 2004	British	73 years
Peter Moffat	Director	30 Dec 2021	30 Sept 2024	British	47 years
Richard Mark Priestman	Director	1 Jun 2007	25 Jun 2010	British	69 years
Robert Duncan Brodie	Director	23 Jun 2000	31 May 2003	British	60 years
Robert Macdonald Mcinnes	Director	20 Nov 1993	1 Dec 1994	British	85 years
Trevor Douglas Crome	Director	27 Feb 2015	28 Jun 2016	British	65 years