Officers & Directors

5 Active 57 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Clive Grant Bolton	Director	25 Sept 2023	British	64 years	United Kingdom
David Nancarrow	Director	22 Nov 2022	British	55 years	England
M&g Management Services Limited	Corporate Secretary	4 Oct 2019	United Kingdom	-	-
Spencer Horgan	Director	15 Aug 2022	British	51 years	United Kingdom
Stuart Paton Evans	Director	23 May 2018	British	57 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Donald Stewart	Director	1 Jul 1990	27 Apr 1994	British	92 years
Alison Victoria Crossley	Director	29 Jan 2007	30 Sept 2007	British	62 years
Andrew David Briggs	Director	25 Aug 2006	2 Oct 2006	British	59 years
Andrew Jonathan Brown	Director	26 Jul 2001	31 Mar 2003	British	81 years
Andrew Michael Crossley	Director	11 Jun 2008	11 Feb 2011	British	69 years
Archibald Mackay Stevenson	Secretary	29 Mar 1989	19 Jan 1990	British	-
Archibald William Stewart Gilchrist	Director	1 Jul 1990	1 Apr 1997	British	71 years
Bernard Solomons	Director	1 Apr 1994	1 Oct 1997	British	81 years
Brian Willian Hurd	Director	20 Jun 2005	2 Nov 2006	United Kingdom	63 years
Clare Jane Bousfield	Director	6 Jun 2019	30 Sept 2023	British	57 years
Daniel John Pender	Director	13 Feb 2015	8 Dec 2015	British	50 years
David George Green	Secretary	30 Sept 1997	1 Aug 2000	British	-
David Ian Hunter	Director	1 Jul 1990	20 Dec 1996	British	72 years
David James Bruce Sutherland	Director	1 Jul 1990	1 Oct 1997	British	76 years
David John Court	Director	14 Jul 1995	1 Oct 1997	British	69 years
David Roy Macmillan	Director	3 Jul 2017	24 May 2018	British	57 years
Douglas Ferrans	Director	1 Jul 1990	1 Oct 1997	British	71 years
Ernest Laidlaw Mcknight	Director	1 Jul 1990	4 Jun 1991	British	73 years
Finbar Anthony O'dwyer	Director	14 Jan 2009	11 Feb 2011	Irish	54 years
Gary Paul John Shaughnessy	Director	31 Oct 2006	25 Sept 2008	British	59 years
Gary Thomas Mairs	Director	16 Aug 1995	1 Oct 1997	British	58 years
Gregory Mark Wood	Director	31 Oct 2001	30 Jul 2003	British	72 years
Iain Hunter Beattie	Director	8 Jan 1996	1 Oct 1997	British	70 years
Ian David Kerr	Director	20 Nov 2006	1 May 2007	British	70 years
James Smith	Director	16 Mar 2001	31 Oct 2001	British	67 years
James White Jack	Director	30 Nov 2000	30 Jul 2004	British	74 years
Jeremy Spencer Deeks	Director	11 Feb 2011	9 Nov 2016	British	55 years
John Clark Betteridge	Director	29 Aug 2007	31 Dec 2013	British	67 years
John Ewart Robertson	Director	1 Jul 1990	28 Nov 1997	British	73 years
John Martin Wilson	Director	1 Jul 1990	30 Sept 1997	British	80 years
John Martin Wilson	Secretary	19 Jan 1990	10 Apr 1998	British	-
John Napier Allan	Director	6 Jan 1992	26 Nov 1993	British	78 years
Jonathan Mark Donald Sandell	Director	30 Aug 2016	14 Nov 2017	British	52 years
Keith Alan Lovett	Director	10 Sept 1997	30 Nov 2000	British	68 years
Keith Haggart	Director	12 Oct 2007	30 Jun 2010	British	61 years
Michael James Lifford Macnaughtan Hawes	Director	30 Aug 2016	6 Jun 2019	British	61 years
Michael John Moores	Director	28 Nov 2001	2 Sept 2002	British	69 years
Nicolas John Hayter	Director	9 Sept 2004	20 Jun 2005	British	60 years
Nigel Stephen Boyling	Director	15 Dec 1999	30 Nov 2000	British	69 years
Paul David Cooper	Director	10 Dec 2019	6 May 2022	British	53 years
Paul Nigel Sheriff	Director	20 Jun 2005	25 Aug 2006	British	56 years
Prudential Group Secretarial Services Limited	Corporate Secretary	31 Oct 2001	4 Oct 2019	United Kingdom	-
Raymond Anderson	Director	4 Apr 1990	31 Dec 1991	British	91 years
Richard Charles Everett	Director	30 Jul 2003	19 May 2005	British	60 years
Robert David Maxwell Marshall	Director	16 Mar 2001	31 Oct 2001	British	74 years
Rodney John Dennis	Director	30 Sept 1997	1 Nov 1999	British	73 years
Roger Charles Fishwick	Director	4 Sept 1997	16 Dec 1999	British	72 years
Roger Charles Ramsden	Director	20 Jun 2005	31 May 2006	British	65 years
Ronald Andrew Baird Miller	Director	1 May 1993	1 Oct 1997	British	88 years
Roy Macdonald Nicolson	Director	1 Jul 1990	1 Oct 1997	British	81 years
Timothy James William Tookey	Director	2 Sept 2002	30 Jul 2003	British	63 years
Tony Lee	Secretary	5 Feb 2001	31 Oct 2001	British	-
Tulsi Ratakonda Naidu	Director	11 Feb 2011	31 May 2016	Indian	52 years
Vanessa Frances Ruparel	Secretary	1 Aug 2000	5 Feb 2001	British	-
William Charles Carnegie Morrison	Director	14 Jul 1995	1 Oct 1997	British	87 years
William Graeme Knox	Director	29 Mar 1989	16 Oct 1995	British	80 years
William Proudfoot	Director	29 Mar 1989	30 Jun 1990	British	93 years