Officers & Directors

3 Active 37 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew James NicholsonDirector22 Aug 2011British51 yearsScotland
Rbs Secretarial Services LimitedCorporate Secretary27 Jul 2012United Kingdom--
Sally Jane SutherlandDirector17 Apr 2012British58 yearsScotland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Wallace MckeanDirector19 May 200015 Oct 2004British71 years
Angela Mary CunninghamDirector15 Oct 200428 Feb 2008British63 years
Anthony Roger MooreDirector23 Apr 199229 May 1992British80 years
Barbara Charlotte WallaceDirector15 Oct 201022 Aug 2011British54 years
Christine Anne RussellSecretary22 Aug 201127 Jul 2012--
Christopher Conor MccannDirector7 Feb 199731 May 2000British78 years
Creighton Thomas RedmanDirector23 Apr 199223 Apr 1993British92 years
David Martin BarclayDirector23 Apr 19937 Feb 1997British71 years
David Robert ShawDirector23 Apr 199212 Mar 1993British77 years
David Robert ShawDirector7 Feb 199731 May 2000British77 years
David William HaighDirector13 Aug 199224 Mar 1994British85 years
Derek John LewisDirector15 Oct 200428 Feb 2008British61 years
Derek John LewisSecretary2 Nov 200730 Jun 2008British-
Donald Charles MacphersonDirector23 Apr 19927 Feb 1997British93 years
Eric George William ToughDirector19 May 200015 Oct 2004British68 years
Gary Robert Mcneilly StewartDirector29 Feb 200815 Oct 2010British59 years
Hew CampbellDirector19 May 200015 Oct 2004British63 years
James Anthony JacksonDirector15 Oct 201017 Apr 2012British58 years
James Geoffrey LittlerDirector23 Apr 19924 Aug 1992British95 years
James Snowden ChesterDirector13 Aug 199224 Nov 1992British86 years
John David Howland-jacksonDirector23 Apr 199329 Jul 1996British76 years
John Martin OwenDirector4 Aug 199210 Feb 1997United Kingdom79 years
John William DruryDirector23 Apr 199210 Jul 1992Australian73 years
Keith Howard ChurchmanDirector7 Feb 199731 May 2000British67 years
Lindsey Helen CameronSecretary1 Aug 200822 Aug 2011Other-
Lorraine May BlairSecretary18 Nov 20051 Nov 2007British-
Marina Louise ThomasSecretary21 May 200418 Nov 2005British-
Mark Patrick NichollsDirector19 May 200031 Mar 2003British76 years
Neil Clark MacarthurDirector29 Feb 200815 Oct 2010British58 years
Paul Eugene BartlettSecretary5 May 200021 May 2004British-
Peter Bligh St GeorgeDirector23 Apr 199231 Dec 1994British79 years
Philip John Surtees WiseDirector24 Mar 19947 Feb 1997British76 years
Richard James HopkinsDirector15 Oct 200428 Feb 2008British67 years
Robert Leslie NorburyDirector23 Apr 199210 Mar 1993British87 years
Ruth NicholsonSecretary27 Oct 19974 May 2000British-
Sally Elizabeth LewisSecretary23 Apr 199227 Oct 1997British-
Stephen Robert MooreDirector23 Apr 199211 Jan 1993British78 years