Officers & Directors

3 Active 84 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anna Jane Mitchell	Director	24 Apr 2023	New Zealander	47 years	United Kingdom
Natwest Group Secretarial Services Limited	Corporate Secretary	12 May 2023	United Kingdom	-	-
Prabhjit Baxi	Director	24 Apr 2023	British	36 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aileen Norma Taylor	Secretary	28 Jul 2017	5 Aug 2019	-	-
Alan Raymond Gillespie Cbe	Director	1 Jun 2001	4 Sept 2008	British	75 years
Alexander Maxwell Crombie	Director	28 Jul 2017	1 Jan 2018	British	76 years
Alison Davis	Director	28 Jul 2017	31 Mar 2020	American	64 years
Alison Marie Rose-slade	Director	3 Dec 2018	27 Apr 2023	British	56 years
Andrew Martin Mclaughlin	Director	19 Oct 2010	19 Apr 2014	British	57 years
Bernard Philip Horn	Director	1 Nov 1999	14 Mar 2000	British	79 years
Brendan Robert Nelson	Director	28 Jul 2017	31 Dec 2018	British	76 years
Bridget Clare Rosewell	Director	21 Nov 2011	30 Jun 2016	British	74 years
Charles Ashley Mcmanus	Director	28 Mar 2011	17 Aug 2012	British	64 years
Christopher Gregory Michael Mills	Director	28 Feb 2006	27 Feb 2016	British	78 years
Christopher Robert James Campbell	Director	5 Jul 2010	28 Jul 2017	British	67 years
Cormac Michael Mccarthy	Director	6 Jan 2004	8 Apr 2011	Irish	63 years
David Franklin Adair	Director	1 Oct 1867	1 Apr 1999	Irish	81 years
David John Peacock	Secretary	24 Dec 2008	30 Sept 2009	British	-
David John Peacock	Secretary	1 Oct 1867	27 Apr 2007	-	-
Declan John O'neill	Director	1 Mar 2002	30 Jun 2003	Irish	73 years
Des O'shea	Director	12 Nov 2012	28 Jul 2017	Irish	69 years
Eileen Elizabeth Gleeson	Director	1 Apr 2004	28 Feb 2013	Irish	65 years
Ellvena Graham	Director	18 Feb 2016	30 Jun 2017	British	62 years
Ewen James Stevenson	Director	28 Jul 2017	30 Sept 2018	British	59 years
Francesca Barnes	Director	1 May 2018	29 Jul 2021	British	67 years
Franck Emmanuel Dangeard	Director	28 Jul 2017	30 Apr 2018	French	67 years
Frederick Anderson Sir. Goodwin	Director	26 Jun 2000	5 Dec 2007	British	67 years
George Ross Mathewson	Director	26 Jun 2000	1 Jun 2001	British	85 years
Gordon Francis Pell	Director	30 Jun 2009	1 Apr 2010	British	75 years
Graham John Beale	Director	1 May 2018	29 Jul 2021	British	67 years
Hamish Martin Vincent Gray	Director	1 Oct 1867	31 Oct 1999	British	79 years
Howard John Davies	Director	28 Jul 2017	28 Apr 2023	British	74 years
Ian Donald Cormack	Director	1 May 2018	29 Jul 2021	British	78 years
Ian William Larmor Webb	Director	13 Feb 2006	28 Feb 2013	British	78 years
Ivan James Laird	Director	1 Oct 1867	19 Dec 2002	British	81 years
James Alexander Brown	Director	11 Apr 2011	31 Aug 2015	New Zealander	65 years
Jan Cargill	Secretary	5 Aug 2019	12 May 2023	-	-
John Edward Hughes	Director	28 Jul 2017	1 Sept 2017	British	61 years
John Joseph Mcnally	Director	1 Oct 1867	5 Sept 2005	Irish	78 years
Judith Lucy Collister	Secretary	27 Apr 2007	11 Feb 2010	-	-
Katie Murray	Director	1 Jan 2019	27 Apr 2023	British	56 years
Lady. Brenda Mary Mclaughlin Cbe	Director	1 Jun 2001	7 Jun 2009	British	78 years
Lena Cooper Wilson	Director	1 Jan 2018	29 Jul 2021	British	61 years
Leslie Durno Matheson	Director	15 Oct 2015	28 Jul 2017	British	66 years
Lucille Columba Gaffney	Director	17 May 2004	7 Jun 2007	Irish	65 years
Mark Donald Seligman	Director	28 Jul 2017	29 Jul 2021	British	69 years
Martin Joseph Wilson	Director	1 Oct 1867	31 Mar 2006	Irish	75 years
Martin Rafferty	Director	1 Oct 1867	10 Apr 2003	Irish	92 years
Mary Concepta Mullen	Secretary	5 Dec 2007	9 Dec 2010	-	-
Michael Gerard Torpey	Director	6 Jan 2004	4 Feb 2008	Irish	66 years
Michael John Bamber	Director	20 Dec 2002	28 Feb 2011	British	64 years
Michael John Rogers	Director	28 Jul 2017	29 Jul 2021	British	61 years
Michael Larkin	Director	15 Oct 2015	28 Jul 2017	Irish	56 years
Miller Roy Mcclean	Director	1 Jun 2001	1 Jun 2001	British	76 years
Miller Roy Mclean Ma Llb Np Fcibs	Director	26 Jun 2000	11 Jun 2010	British	76 years
Morten Nicolai Friis	Director	28 Jul 2017	29 Jul 2021	Norwegian	72 years
Niamh Brennan	Director	1 Jun 2001	7 Jun 2009	Irish	71 years
Nigel Hamilton	Director	17 Apr 2009	30 Sept 2016	British	77 years
Patrick Anthony Mccardle	Director	26 Jun 2000	19 Dec 2002	Irish	77 years
Patrick Gerard Flynn	Director	1 Jun 2018	29 Jul 2021	Irish	65 years
Patrick Mcmahon	Director	1 Oct 1867	31 Jan 2002	Irish	83 years
Paul Gerard Stanley	Director	6 Aug 2013	15 Oct 2015	Irish	62 years
Paul Richard Biddle	Director	27 Jan 1999	31 Oct 1999	British	80 years
Penelope Lesley Hughes	Director	28 Jul 2017	30 May 2018	British	66 years
Peter Gerard Malone	Director	1 Jun 2001	29 Nov 2005	Irish	81 years
Peter Halliday Mckie	Director	1 Oct 1867	14 Apr 2005	British	90 years
Philip Michael Gerard Nolan	Director	16 Mar 2006	15 Oct 2015	British	72 years
Rachel Curran	Secretary	24 Dec 2008	1 Jul 2013	-	-
Richard David Houghton	Director	20 Dec 2002	17 May 2004	British	60 years
Robert Andrew Joseph Gillespie	Director	28 Jul 2017	29 Jul 2021	British	70 years
Robert Kevin Bergin	Secretary	30 Mar 2009	31 Jan 2016	Irish	-
Robert Michael Gallagher	Director	5 Sept 2005	30 Sept 2011	Irish	64 years
Robert William Roy Mcnulty	Director	1 Oct 1867	13 Apr 2000	British	88 years
Ronald David Kells	Director	1 Oct 1867	30 Jun 2001	British	87 years
Rosemary Ellen Quinlan	Director	3 Apr 2013	28 Jul 2017	Irish	56 years
Ross Maxwell Mcewan	Director	28 Jul 2017	31 Oct 2019	New Zealander	68 years
Sean Dorgan	Director	1 Jul 2008	21 Jun 2013	Irish	74 years
Senan Joseph Murphy	Director	4 Feb 2008	28 Feb 2011	Irish	56 years
Sheila Valerie Noakes	Director	28 Jul 2017	31 Jul 2020	British	79 years
Sheryl Anderson	Secretary	26 Sept 2013	28 Jul 2017	British	-
Stephen John Bell	Director	23 Mar 2012	20 Aug 2015	British	61 years
Thomas Carlisle Reid	Director	15 Feb 2001	31 Mar 2004	Irish	80 years
Trevor George William Bowen	Director	1 Apr 2004	28 Feb 2013	Irish	76 years
William George Henry Quigley	Director	1 Oct 1867	30 Jun 2001	British	96 years
William James Burgess	Director	1 Jun 2001	8 Feb 2006	Irish	79 years
William Patrick O'kane	Director	1 Oct 1867	30 Apr 2002	British	88 years
Yasmin Jetha	Director	28 Jul 2017	29 Jul 2021	British	73 years