Officers & Directors

3 Active 47 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Natwest Group Secretarial Services Limited	Corporate Secretary	4 Dec 2015	United Kingdom	-	-
Nigel Paul Davey	Director	31 May 2018	British	50 years	Scotland
William Henry Kerr	Director	5 Mar 2019	British	47 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amy Williamson	Secretary	14 Dec 2011	14 Sept 2012	-	-
Anne Margaret Gunther	Director	15 Mar 1993	20 Jun 1994	British	70 years
Anthony Charles Warren	Director	31 Oct 1996	9 Dec 1997	British	84 years
Brian Edward Brodie	Director	19 Aug 2003	1 Nov 2005	British	60 years
Brian Mccrindle	Director	12 Dec 2016	31 May 2018	British	58 years
Carolyn Smith	Secretary	5 Dec 2000	30 Mar 2001	British	-
Charles William Haresnape	Director	2 Aug 2002	1 Nov 2005	British	67 years
Conrad David John Almond	Director	20 Sept 1997	5 May 2000	British	59 years
Craig Francis Donaldson	Director	24 Oct 2007	5 Apr 2009	British	54 years
Darrell Paul Evans	Director	2 Feb 2007	15 Feb 2010	British	56 years
Darrell Paul Evans	Director	2 Aug 2002	26 Oct 2002	British	56 years
David John Hofmann	Secretary	1 Feb 1997	5 Dec 2000	British	-
David John Powell	Director	15 Mar 1993	16 Mar 1994	British	80 years
David Powell Jones	Director	20 Dec 2005	29 Sept 2006	British	51 years
David Ross Strange	Director	22 Mar 1995	2 Aug 2002	British	71 years
Derek John Lewis	Secretary	2 Nov 2007	30 Jun 2008	British	-
Feilim Mackle	Director	1 Nov 2005	14 Aug 2006	Irish	58 years
Fiona Lesley Davis	Director	17 Aug 2009	30 Jun 2014	British	64 years
Gary Michael Howell	Director	1 Nov 2005	7 Jul 2009	British	64 years
George Joseph Wise	Director	27 Jun 1994	20 Jan 2000	British	82 years
Gillian Lawson Mcintyre	Secretary	14 Sept 2012	4 Dec 2015	-	-
Hamish Martin Vincent Gray	Director	15 Mar 1993	16 Dec 1997	British	79 years
Hugh Anthony Shaw	Director	15 Mar 1993	21 Feb 1995	British	83 years
John Albert Lea	Secretary	30 Mar 2001	20 Apr 2004	British	-
John Beauchamp Budd	Director	15 Mar 1993	11 May 1995	British	80 years
John Scott Young (jnr)	Director	21 Dec 2011	12 Dec 2016	British	58 years
Jon Craig Cooper	Director	16 Jan 2006	4 Sept 2012	British	54 years
Keith Scot	Director	22 Mar 1995	18 Nov 1996	British	63 years
Kennedy Campbell Foster	Director	5 May 2000	19 Aug 2003	British	75 years
Lawrence Churchill	Director	24 Apr 1996	15 Dec 1997	British	79 years
Leslie Durno Matheson	Director	2 Feb 2010	20 Feb 2012	British	66 years
Lorraine May Blair	Secretary	1 Nov 2005	1 Nov 2007	British	-
Marina Louise Thomas	Secretary	20 Apr 2004	1 Nov 2005	British	-
Mark Joseph Smith	Director	7 Jul 2009	6 May 2011	British	67 years
Michael George Whitehouse	Director	15 Mar 1994	23 Jan 1997	British	79 years
Michael John Searle	Director	25 Jan 1994	16 May 1997	British	78 years
Moray Innes Mcdonald	Director	12 Jan 2011	5 Mar 2019	British	63 years
Neil Clark Macarthur	Secretary	11 Aug 2008	14 Dec 2011	British	-
Patrick Anthony Gonsalves	Secretary	30 Jan 1995	31 Jan 1997	British	-
Rachel Elizabeth Butlin	Secretary	15 Mar 1993	5 Dec 1994	British	-
Richard Rushton	Director	15 Mar 1993	30 Nov 1993	British	67 years
Robert Christopher Cregeen	Director	22 Mar 1995	31 Dec 1996	British	85 years
Robert James Mackenzie Bulloch	Director	14 Aug 2006	8 Dec 2006	British	64 years
Robert Whitley Saxton	Director	15 Mar 1993	31 Dec 1994	British	80 years
Stephen John Stanley Wells	Director	22 Mar 1995	9 Dec 1997	British	77 years
Stuart Rodwell Chandler	Director	22 Mar 1995	30 Sept 1996	British	81 years
Susan Mary Allen	Director	17 Aug 2012	6 Oct 2014	Irish	59 years