Officers & Directors

4 Active 19 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
James Thomas GreenDirector31 May 2022British59 yearsEngland
Luke SpeakmanDirector31 May 2022British42 yearsEngland
Natwest Group Secretarial Services LimitedCorporate Secretary18 Mar 2014United Kingdom--
Neal Philip KingDirector31 May 2022British57 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Alexander CalderDirector28 Jan 20141 Dec 2016Scottish67 years
Andrew LoweDirector3 Dec 201328 Jan 2014British49 years
Brian PembertonDirector13 Apr 201727 Nov 2019British60 years
Craig Ferguson BowieDirector12 Apr 201721 Apr 2021British62 years
F I Secretaries LimitedCorporate Secretary3 Dec 201328 Jan 2014United Kingdom-
Frances Lynn HughesDirector28 Jan 201414 Dec 2016British67 years
Iain Thomas WardhaughDirector28 Jan 201425 Mar 2022British64 years
Ian Rogan SharpeDirector11 Sept 201420 Oct 2019British66 years
Jonathan HedgecockDirector13 Apr 201721 Nov 2024British54 years
Joseph SandersonDirector12 Apr 201720 Nov 2024British52 years
Karen Elizabeth DaviesDirector14 Sept 201531 May 2022British61 years
Lawrence James LadbrookDirector31 May 202223 Feb 2023British59 years
Marc WoodDirector14 Sept 20152 Dec 2015British50 years
Mark Christopher CromanDirector18 Dec 20241 Aug 2025British52 years
Peter David ChristmasDirector13 Apr 201731 May 2022British63 years
Richard Frederick William ParkerDirector28 Jan 201418 Jun 2015British59 years
Russell John GreenwoodDirector28 Jan 201415 May 2015British60 years
Simon Andrew WrightDirector14 Sept 201520 Oct 2019British63 years
Steven ShortDirector28 Jan 20144 Apr 2014British58 years