Officers & Directors

4 Active 32 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Emma-marie MayesDirector10 May 2019British47 yearsUnited Kingdom
Ian Andrew EllisDirector6 Mar 2018British57 yearsUnited Kingdom
Lynn MckirkleDirector5 Mar 2021British53 yearsScotland
Natwest Group Secretarial Services LimitedCorporate Secretary31 Oct 2012United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian Colin FarnellDirector2 Jul 200231 Jul 2008British65 years
Alan Piers JohnsonDirector28 Feb 201731 Jul 2017British58 years
Alan Sinclair DevineDirector19 Jul 200731 Jul 2008British66 years
Andreas GeorgiouDirector31 Jul 200810 Dec 2010British67 years
Angela Mary CunninghamSecretary2 Jul 200231 May 2003British-
Carolyn Jean DownSecretary18 Nov 200531 Oct 2012Other-
Carolyn Jean WhittakerSecretary1 Jun 200111 Mar 2002British-
Christopher Paul SullivanDirector2 Jul 200231 May 2003British69 years
Colin William FinnertyDirector31 Oct 199222 Mar 1995British89 years
David Gerald HarrisDirector31 Jul 20171 Nov 2019British57 years
Domhnal SlatteryDirector18 Mar 200419 Jul 2004Irish59 years
Emma-marie MayesDirector31 Jul 20176 Mar 2018British47 years
Graham Colin ClemettDirector1 Jun 200329 Feb 2004British66 years
Graham Richard LockerDirector31 Jul 20082 Sept 2011British64 years
Heidi Elizabeth BromleySecretary9 Nov 199531 May 2001British-
John Charlton BarnesSecretary31 Oct 19929 Nov 1995British-
John Graham WoodhouseDirector31 Oct 199230 Aug 1996British90 years
Lambros VarnavidesDirector31 Jul 200830 Jun 2014British77 years
Lynne ConnerDirector18 Nov 20195 Mar 2021British47 years
Marina Louise ThomasSecretary12 Mar 20021 Jul 2002British-
Marina Louise ThomasSecretary1 Jun 200318 Nov 2005British-
Michael BrianDirector22 Mar 199531 Dec 1998British84 years
Neil Jason McdaidDirector28 Feb 201731 Jul 2017British57 years
Nigel PearceDirector2 Jul 200218 Mar 2004British75 years
Nigel Timothy John ClibbensDirector1 Jan 19991 Jul 2002British67 years
Paul Denzil John SullivanDirector19 Sept 201131 Dec 2013British60 years
Philip Anthony TubbDirector19 May 200415 Aug 2008British60 years
Philip Antony CheesmanDirector24 Jan 201128 Feb 2017British56 years
Sharon Jill CatererDirector1 Mar 200431 Aug 2017British64 years
Steven James RoulstonDirector21 Sept 201718 Nov 2019British49 years
Trevor Vaughan CastledineDirector18 Jun 200419 Jul 2007British57 years
William Vaughan LatterDirector2 Jul 20027 Jun 2004British69 years