Officers & Directors

3 Active 78 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jon Scott Glen	Director	1 Jan 2023	British	53 years	United Kingdom
Richard Gordon	Director	24 Jul 2019	British	52 years	United Kingdom
Royal London Management Services Limited	Corporate Secretary	1 Aug 2008	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abbey National Secretariat Services Limited	Corporate Secretary	30 Jul 2004	1 Sept 2006	United Kingdom	-
Adrian Micheal Nixon	Director	1 Jul 2011	31 Mar 2014	British	56 years
Adrian Micheal Nixon	Director	31 Jul 2012	31 Mar 2014	British	56 years
Alan Robert Devereux	Director	18 Mar 1998	18 Apr 2003	British	93 years
Alan Stephen Wyatt	Director	30 Sept 2003	6 Jun 2005	British	77 years
Alastair David Lyons	Director	5 Aug 1996	4 Apr 1997	British	73 years
Ambrose Mcginn	Director	1 Jan 1997	15 Sept 1999	British	67 years
Andrew Howard Pople	Director	1 Jun 1994	28 Nov 2002	British	69 years
Andrew Howard Pople	Director	24 Feb 1992	26 May 1992	British	69 years
Anthony Beverley Davidson	Director	27 Sept 2006	1 May 2008	British	79 years
Anya Marjorie O'reilly	Director	13 Feb 2013	15 Aug 2014	British	52 years
Arthur John Foden	Director	1 Aug 2001	16 Jul 2003	British	87 years
Caroline Ramsay	Secretary	25 Nov 1994	30 Jul 2004	British	-
Catherine Dunlop	Director	4 Aug 2003	2 Sept 2004	British	72 years
Charles Gerard Toner	Director	21 Sept 1993	5 Aug 1996	British	84 years
Charles Gerard Toner	Director	16 May 1997	22 Apr 1999	British	84 years
Charles Grant Thomson	Director	26 May 1992	7 Mar 1995	British	78 years
Charles Nigel Villiers	Director	1 Jan 1999	31 Dec 2000	British	85 years
Claire Elaine Robinson	Director	1 Jan 1997	30 Jun 1997	British	68 years
David Ernest Woods	Director	1 Aug 2001	30 Apr 2002	British	79 years
David Gareth Jones	Director	1 Oct 1992	21 Sept 1993	British	78 years
David Gareth Jones	Director	19 May 1999	19 Jul 2000	British	78 years
David Gordon Wallace	Director	2 Sept 2004	29 Jun 2005	British	61 years
Donald Ramsay	Director	23 May 1995	16 Jul 2003	British	78 years
Duncan George Robin Ferguson	Director	27 Sept 2006	1 May 2008	British	84 years
Fiona Matthews	Director	27 Sept 2006	29 Feb 2008	British	61 years
Fiona Mitchell	Secretary	23 Feb 2000	30 Jul 2004	British	-
Frederick Douglas Patrick	Director	26 May 1992	31 May 1994	British	83 years
Graham Lloyd Singleton	Director	1 Sept 2006	1 Aug 2008	British	63 years
Graham Robert Pottinger	Director	26 May 1992	30 Jun 2002	British	77 years
Gurdeep Singh Rai	Director	1 Oct 2017	30 Sept 2019	British	45 years
Heather Macdonald Logan	Director	12 Dec 2005	1 Sept 2006	British	69 years
Helen Marie Mckenzie	Secretary	23 Feb 2000	30 Jul 2004	British	-
Hilary Anne Staples	Director	18 Jul 2016	21 Apr 2017	British	55 years
Ian Bruce Owen	Director	3 Jul 2007	1 May 2008	British	73 years
Ian Gilmour	Director	26 May 1992	6 Jun 1997	British	74 years
Ian Graham Maidens	Director	1 Sept 2006	1 Aug 2008	British	62 years
Ian Harley	Director	26 May 1992	1 Oct 1992	British	76 years
Ian Harley	Director	1 Jan 2001	19 Jul 2002	British	76 years
Ian Kinsman Treacy	Director	27 Sept 1991	24 Feb 1992	British	82 years
James Allan Denholm	Director	11 Nov 1993	16 Jul 2003	British	90 years
James Allen Newman	Director	1 Sept 2006	1 May 2008	British	62 years
James Daniel Gallagher	Director	1 Jan 1999	16 Jul 2003	British	72 years
James Mason Joyce	Director	24 May 1994	15 Nov 2002	British	81 years
James Michael Tyrrell	Director	27 Sept 1991	30 Jun 1993	British	85 years
James Ramsay Smart	Director	1 Jun 2001	14 Mar 2003	British	66 years
Javier Maldonado Trinchant	Director	9 Feb 2006	1 Sept 2006	Spanish	64 years
John Bayliss	Director	24 Feb 1992	31 Dec 1993	British	92 years
John Davies	Director	1 Oct 2017	2 Aug 2019	British	55 years
John Marshall Fry	Director	13 Jan 1994	31 May 1994	British	90 years
John Richard Berry	Director	15 Sept 1999	16 Jul 2003	British	78 years
John Simon Bertie Smith	Director	1 May 2008	1 Aug 2008	British	62 years
John Vincent Deane	Director	1 May 2008	31 Jul 2012	British	68 years
Jonathan Stephen Moss	Director	1 May 2008	1 Aug 2008	British	63 years
Kerr Luscombe	Director	16 Jul 2003	1 Aug 2008	British	61 years
Lenna Nagrecha	Secretary	27 Sept 1994	3 Mar 1999	British	-
Lillian Boyle	Secretary	24 Feb 1992	25 Nov 1994	British	-
Malcolm John Millington	Director	1 Mar 2002	30 Sept 2003	British	75 years
Mark John Boleat	Director	1 May 1999	16 Jul 2003	British	77 years
Martin David Moule	Director	20 Sept 2005	1 Sept 2006	British	71 years
Martin Pierce Lewis	Director	31 Jul 2012	31 Dec 2022	British	63 years
Martin Potkins	Director	18 Jul 2007	1 May 2008	British	66 years
Matt Blake	Director	1 Oct 2017	29 Jul 2021	British	52 years
Michael John Merrick	Director	21 Jan 2008	1 Aug 2008	British	66 years
Michael John Yardley	Director	1 May 2008	1 Jul 2011	British	70 years
Michelle Anne Hill	Director	1 Oct 2017	30 Apr 2019	British	49 years
Norman Wilkes	Director	27 Sept 1991	24 Feb 1992	British	78 years
Norman Wilkes	Secretary	27 Sept 1991	27 Sept 1994	British	-
Paul Richard Bradshaw	Director	6 Jun 2005	28 Feb 2006	British	76 years
Pearl Group Secretariat Services Limited	Corporate Secretary	1 Sept 2006	1 Aug 2008	United Kingdom	-
Peter Anthony Davis	Director	27 Oct 1992	11 Nov 1993	British	85 years
Robert Barr Jack	Director	18 Mar 1998	31 Dec 1998	British	98 years
Robert Frank Knighton	Director	21 Sept 1993	9 Mar 1995	British	80 years
Simon Colin Mitchley	Director	28 Jan 2015	31 Jul 2016	British	57 years
Stephen Mcgee	Director	27 Sept 2006	1 Aug 2008	British	53 years
Stephen Shone	Director	1 May 2008	13 Feb 2013	British	69 years
Timothy Charles William Ingram	Director	21 Jun 2000	28 Feb 2002	British	79 years
William Kerr Fraser	Director	18 Mar 1998	31 Dec 1999	British	97 years