Officers & Directors

3 Active 34 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
David Hywel EdwardsDirector1 May 2025British41 yearsScotland
Mark StevensDirector30 Sept 2019British54 yearsUnited Kingdom
Natwest Group Secretarial Services LimitedCorporate Secretary27 Jul 2012United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew James NicholsonDirector16 Sept 201131 May 2018British51 years
Angela Mary CunninghamDirector20 Apr 200428 Feb 2008British63 years
Antoinette Una MoriartyDirector5 Dec 200020 Apr 2004British58 years
Barbara Charlotte WallaceSecretary5 Feb 201016 Sept 2011--
Barbara Charlotte WallaceDirector15 Oct 201016 Sept 2011British54 years
Carolyn Jean WhittakerSecretary20 Apr 200423 Nov 2005Other-
Carolyn SmithDirector5 Dec 200030 Mar 2001British53 years
Carolyn SmithSecretary5 Dec 200030 Mar 2001British-
Christine Anne RussellSecretary8 Feb 201227 Jul 2012--
David John HofmannDirector21 Nov 19975 Dec 2000British76 years
David John HofmannSecretary24 Feb 19975 Dec 2000British-
Gary MooreDirector1 Jun 20181 May 2025British48 years
Gary Robert Mcneilly StewartDirector29 Feb 200815 Oct 2010British59 years
Graham StaplesDirector20 Jun 199421 Nov 1997British64 years
James Anthony JacksonDirector15 Oct 20108 Feb 2012British58 years
Jane EarlDirector20 Jun 19941 May 1995British65 years
Jane EarlSecretary10 Jan 19951 May 1995British-
John Albert LeaDirector5 Dec 200020 Apr 2004British74 years
John Albert LeaSecretary30 Mar 200120 Apr 2004British-
Kalpna ShahSecretary15 Mar 19935 Apr 1993British-
Marcos CastroSecretary23 Nov 20051 Aug 2008Other-
Mark Heddle AshworthDirector1 May 199521 Apr 1998British66 years
Mark Heddle AshworthSecretary1 May 199525 Aug 1995British-
Merle AllenSecretary16 Sept 20118 Nov 2011--
Neil Clark MacarthurDirector29 Feb 200815 Oct 2010British58 years
Patrick Anthony GonsalvesDirectorN/A21 Nov 1997British64 years
Peter James Scott HammondsDirector15 Mar 199320 Jun 1994British71 years
Rachel Elizabeth ButlinDirector15 Mar 19935 Dec 1994British-
Rachel Elizabeth ButlinSecretary28 Jun 19935 Dec 1994British-
Richard James HopkinsDirector20 Apr 200428 Feb 2008British67 years
Robyn Fay BeresfordSecretary1 Aug 20085 Feb 2010Other-
Rowan Daniel Justin AdamsDirector31 May 20005 Dec 2000British58 years
Rowan Daniel Justin AdamsSecretary25 Aug 199524 Feb 1997British-
Sally Jane SutherlandDirector8 Feb 201230 Sept 2019British58 years