Officers & Directors

3 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Clifford Grant	Director	19 May 2025	British	59 years	Scotland
Howard Nicholas Ferguson Martin	Director	4 Jul 2022	British	52 years	United Kingdom
Natwest Markets Secretarial Services Limited	Corporate Secretary	18 Nov 2019	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Morris	Director	7 Sept 2006	20 Oct 2008	British	53 years
Aubrey John Adams	Director	22 Dec 2011	11 Mar 2015	British	76 years
David Edmund Cartledge	Director	20 Apr 2004	8 Feb 2010	British	79 years
Declan Joseph Hourican	Director	26 Jan 2009	18 Aug 2011	Irish	49 years
Declan Joseph Hourican	Director	5 Sept 2014	7 Sept 2016	Irish	49 years
Derek Stephen Sach	Director	20 Apr 2004	18 Aug 2011	British	77 years
Ernest Michael Sheavills	Director	20 Apr 2004	31 Dec 2005	British	80 years
Helen Christine Gordon	Director	22 Dec 2011	31 Oct 2015	British	66 years
Ian Roberts	Director	29 Mar 2011	31 Mar 2015	British	58 years
James Mccubbin Rowney	Director	4 Oct 2010	19 May 2025	British	61 years
Joy Mcadam	Director	8 Feb 2010	18 Aug 2011	British	60 years
Kavita Gopinathan	Director	31 Jul 2012	5 Sept 2014	Malaysian	46 years
Laura Jane Barlow	Director	8 Feb 2010	10 Aug 2011	British	58 years
Mark Andrew Lambert	Director	20 Apr 2004	10 Mar 2006	British	59 years
Mark Brandwood	Director	5 Jan 2016	14 Jun 2022	British	61 years
Mark Craig	Secretary	20 Apr 2004	14 Aug 2008	British	-
Martin Spencer Nicholls	Director	13 Dec 2005	8 Feb 2010	British	73 years
Nadim-ul Hassan Sheikh	Director	2 Sept 2011	31 Jul 2012	British	55 years
Nathan Mark Bostock	Director	8 Feb 2010	18 Aug 2011	British	65 years
Paul Richard Aubery	Director	5 Jun 2009	19 Apr 2010	British	61 years
Philip Andrew Carraro	Director	20 Apr 2004	20 Apr 2009	United States Citizen	81 years
Rachel Elizabeth Fletcher	Secretary	15 Aug 2008	27 Apr 2012	British	-
Rbs Secretarial Services Limited	Corporate Secretary	27 Apr 2012	18 Nov 2019	United Kingdom	-
Rory Malcolm Cullinan	Director	20 Apr 2004	21 Jul 2004	British	66 years
Rory Malcolm Cullinan	Director	8 Feb 2010	18 Aug 2011	British	66 years
Stephen Brian Eighteen	Director	5 Jun 2009	18 Aug 2011	British	67 years
Thomas Peter Kennedy	Director	20 Oct 2008	8 Feb 2010	British	67 years