Officers & Directors

2 Active 62 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Brian Farnsworth	Director	3 Jul 2025	British	46 years	England
Natwest Group Secretarial Services Limited	Corporate Secretary	12 Dec 2014	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Sinclair Devine	Director	19 Sept 2013	20 Jun 2016	British	65 years
Andrew Charles Fisher	Director	6 Mar 2000	28 Feb 2002	British	64 years
Andrew Glen Scott	Director	24 Nov 2020	30 Sept 2021	British	50 years
Angela Mary Cunningham	Secretary	1 Nov 2005	19 Jan 2011	British	-
Bernard Philip Horn	Director	27 Sept 1992	24 Sept 1997	British	79 years
Byron Kenneth Coombs	Director	29 Aug 2003	2 Aug 2004	British	65 years
Chalmers Carr	Director	1 Jun 1999	30 Jun 2003	British	88 years
Christopher David Barnes Kyle	Director	7 Aug 2006	11 Nov 2008	British	60 years
Christopher Malcolm Horne	Secretary	27 Sept 1992	11 Sept 1996	British	-
Claire Michelle Benning	Secretary	11 Apr 2014	12 Aug 2014	-	-
Claire Middleton	Director	10 Dec 2021	13 Jun 2024	British	40 years
Daniel John Putnam	Secretary	27 Apr 2012	21 Jun 2013	-	-
David Burdett Money-coutts	Director	27 Sept 1992	30 Sept 1993	British	94 years
David Went	Director	1 Jun 1994	1 Nov 1997	Irish	78 years
Denis Marsden Child	Director	27 Sept 1992	7 May 1997	British	99 years
Ewen Alastair John Fergusson	Director	28 May 1993	1 Jun 1999	British	93 years
Gayle Elaine Schumacher	Director	10 Feb 2014	1 Oct 2015	British	66 years
Gloria Jayne Glennie	Secretary	29 Sept 1998	1 Jun 1999	British	-
Glyn Parry Jones	Director	30 Oct 1997	10 Jul 2000	British	73 years
Gordon Francis Pell	Director	8 Apr 2002	29 Aug 2003	British	75 years
Grant Allen Parkinson	Director	1 Oct 2015	13 Jun 2017	New Zealander	53 years
Helen Margaret Cockroft	Director	2 Aug 2004	31 Mar 2013	British	72 years
Hugh Leathley Chater	Director	19 Sept 2013	28 Apr 2016	British	65 years
Ian Christopher Wright	Director	1 May 2018	31 Jul 2020	British	52 years
Ian Michael Merriman	Director	17 Mar 2009	12 Oct 2010	British	63 years
Ian Ross Farnsworth	Director	9 Jan 1995	30 Jun 1995	British	87 years
Jacqueline Ann Patterson	Secretary	18 Aug 2014	12 Dec 2014	-	-
Jeremy Wright	Director	2 Aug 2004	26 Feb 2008	British	63 years
Joanna Eveline Kaye	Director	19 Sept 2013	8 Nov 2013	British	53 years
John Duncan Baines	Director	2 Dec 2002	2 Aug 2004	British	63 years
John Freeman Collins	Director	19 Sept 2013	12 Apr 2016	British	58 years
John Martin Gibbons Iii	Director	26 Feb 2008	19 Mar 2009	American	66 years
John Martin Owen	Director	9 Jan 1995	20 Jan 1997	United Kingdom	79 years
Joseph Damian Kissane	Director	2 Aug 2004	7 Aug 2006	Irish	66 years
Kevin Brown	Director	19 Sept 2013	30 Apr 2014	British	56 years
Leslie Gent	Director	8 Mar 2017	19 Jun 2024	British	68 years
Marina Louise Thomas	Secretary	1 Aug 2004	1 Nov 2005	British	-
Mark Simon Pedley	Director	3 Jul 2017	14 Oct 2024	British	53 years
Neil Christopher Dolby	Director	10 Jul 2000	27 Jan 2010	British	59 years
Nicholas Assheton	Director	27 Sept 1992	21 Nov 1994	British	91 years
Patricia Lynne Webster	Secretary	27 Sept 2013	11 Apr 2014	-	-
Paul Caron	Director	29 Nov 1995	3 Jun 1998	American	90 years
Paul Myners	Director	7 May 1997	6 Mar 2000	British	77 years
Paul Vernon Wright	Director	1 Jun 1999	8 Apr 2002	British	71 years
Philip Benjamin Hunt	Director	25 Nov 2015	3 Jul 2025	British	57 years
Philip David Basil	Director	22 Dec 2009	20 May 2010	British	61 years
Rachel Elizabeth Fletcher	Secretary	19 Jan 2011	27 Apr 2012	-	-
Rachel Sarah Baxter	Director	29 Apr 2016	21 Mar 2018	British	43 years
Reto Fiorenzo Domeniconi	Director	12 Apr 1995	3 Jun 1998	Swiss	89 years
Richard Steven Barr	Director	26 Jun 2024	31 Oct 2025	British	40 years
Robert Dyllan Hook	Director	12 Oct 2010	20 May 2013	British	55 years
Robert Earl Stemmons	Secretary	11 Sept 1996	3 Jun 1998	Usa	-
Robert James Whittick	Director	10 Nov 2008	17 Mar 2009	British	58 years
Roger Flemington	Director	27 Sept 1992	13 Sept 1994	British	93 years
Ruth Nicholson	Secretary	1 Jun 1999	14 Mar 2000	British	-
Sally Anne Doyle	Secretary	14 Mar 2000	1 Aug 2004	British	-
Samantha Helen Linsley	Secretary	3 Jun 1998	30 Sept 1998	British	-
Samuel Leland Dill	Director	9 Jan 1995	3 Jun 1998	Usa	95 years
Sharare Wei Hau	Director	22 Dec 2009	14 May 2010	British	51 years
Stuart Clarke Macbride	Director	21 Mar 2018	14 Oct 2024	British	48 years
Sydney Lipworth	Director	9 Jan 1995	1 Jun 1999	British	94 years
William Kenneth Enderby	Director	29 Aug 2003	2 Aug 2004	British	72 years