Officers & Directors

9 Active 16 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew Ian Spence SwanDirector1 Sept 2020British65 yearsUnited Kingdom
Daniel ChappellDirector2 Dec 2021Irish33 yearsUnited Kingdom
Ewan Amos BellDirector9 Oct 2025British46 yearsUnited Kingdom
John O'donnellDirector30 Nov 2023British67 yearsScotland
Karen LamDirector1 Jun 2024British46 yearsUnited Kingdom
M&g Management Services LimitedCorporate Secretary17 Oct 2019United Kingdom--
Mark David SangsterDirector13 Jan 2025British64 yearsEngland
Robert William RutherfordDirector1 Sept 2020British53 yearsEngland
Scott CarsonDirector1 May 2019British56 yearsScotland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alexander Donald StewartDirector6 Dec 201311 Feb 2015British92 years
Ciaran Joseph MulliganDirector9 Dec 201531 Aug 2020Irish45 years
David Charles HigginsDirector11 Feb 201530 Jun 2021British71 years
David Charles MartinDirector4 Dec 201431 Oct 2019British69 years
Henry Gregor PollockDirector6 Dec 201311 Nov 2017British63 years
Howard Norman Harrison PeardDirector18 Sept 20143 Jun 2015Irish62 years
Jean Marion MckeownDirector6 Dec 201331 Aug 2018British61 years
John Buchanan MartinDirector30 Sept 201628 Feb 2019British66 years
John Christopher AtkinDirector20 Mar 201729 Jun 2023British56 years
Kelvin NunnDirector6 Dec 20134 Dec 2014British68 years
Kenneth John AuldDirector14 Oct 202113 Oct 2025British62 years
Martin Alan JackDirector28 Nov 201731 Dec 2024British57 years
Maurice Dinsmore PatersonDirector6 Dec 201326 Sept 2021British84 years
Michelle Margaret Ann MccrossonDirector1 May 201927 Oct 2023British57 years
Prudential Group Secretarial Services LimitedCorporate Secretary6 Dec 201317 Oct 2019United Kingdom-
Stewart Robert GracieDirector6 Dec 20134 Aug 2014British57 years