Officers & Directors

9 Active 60 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jacqualine Dorothy Mary Noakes	Director	31 Dec 2022	Irish	65 years	United Kingdom
Jacqueline Dorothy Mary Noakes	Director	31 Dec 2022	Irish	65 years	United Kingdom
James Bryan Buffham	Director	1 Jun 2021	British	49 years	United Kingdom
Kerry Elizabeth Sutton	Director	21 Jun 2019	British	48 years	United Kingdom
Kulbinder Kaur Dosanjh	Director	1 Apr 2024	British	54 years	United Kingdom
Lindsey Jayne Hayden-carey	Director	23 Aug 2024	British	40 years	United Kingdom
Paul Shakespeare	Director	1 Oct 2025	British	53 years	England
Pearl Group Secretariat Services Limited	Corporate Secretary	1 Sept 2006	United Kingdom	-	-
Victoria Anne Reuben	Director	1 Apr 2024	British	48 years	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	-
Alan Robert Devereux	Director	16 Jun 1997	1 Jan 2003	British	93 years
Alastair David Lyons	Director	5 Aug 1996	4 Apr 1997	British	73 years
Andrew Howard Pople	Director	13 Jul 1994	5 Aug 1996	British	69 years
Andrew Moss	Director	23 Sept 2010	31 Dec 2022	British	62 years
Antonios Kassimiotis	Director	23 Sept 2010	31 Dec 2022	Australian	59 years
Brid Mary Meaney	Director	31 Dec 2022	23 Aug 2024	Irish	52 years
Bruno Marcel David Geiringer	Director	31 Jul 2006	1 Sept 2006	British	69 years
Caroline Murphy	Director	1 Jan 2003	14 Mar 2003	British	48 years
Caroline Ramsay	Director	30 Jun 2002	30 Jul 2004	British	60 years
Caroline Ramsay	Secretary	25 Nov 1994	30 Jul 2004	British	-
Catherine Dunlop	Director	12 Nov 2003	2 Sept 2004	British	72 years
Charles Grant Thomson	Director	15 Jan 1992	7 Mar 1995	British	78 years
Colin Graham Rankin	Director	18 Jul 2008	31 Mar 2010	British	67 years
Colin Mathison Mackie	Director	25 Nov 1994	27 Sept 2002	British	73 years
Craig Anthony Baker	Director	21 Jun 2019	28 Apr 2024	British	47 years
David Charles Huntley	Director	1 Oct 2008	23 Dec 2009	British	65 years
David Gordon Wallace	Director	1 Nov 2001	1 Jan 2003	British	61 years
David Gordon Wallace	Director	2 Sept 2004	29 Jun 2005	British	61 years
Donald Ramsay	Director	18 Feb 1998	1 Jan 2003	British	78 years
Donald Ramsay	Director	14 Mar 2003	26 Feb 2007	British	78 years
Fiona Matthews	Director	26 Feb 2007	29 Feb 2008	British	61 years
Fiona Mitchell	Director	27 Sept 2002	30 Jul 2004	British	61 years
Fiona Mitchell	Secretary	23 Feb 2000	30 Jul 2004	British	-
Fiona Muir	Director	1 Jan 2003	12 Nov 2003	British	49 years
Frederick Douglas Patrick	Director	8 May 1992	31 May 1994	British	83 years
Graham Lloyd Singleton	Director	1 Sept 2006	30 Sept 2008	British	63 years
Graham Robert Pottinger	Director	13 Jul 1994	30 Jun 2002	British	77 years
Helen Henderson	Director	1 Jan 2003	24 Nov 2003	British	79 years
Helen Marie Mckenzie	Director	1 Jan 2003	30 Jul 2004	British	65 years
Helen Marie Mckenzie	Secretary	23 Feb 2000	30 Jul 2004	British	-
Ian Gilmour	Director	15 Mar 1995	6 Jun 1997	British	74 years
Ian Graham Maidens	Director	1 Sept 2006	1 May 2008	British	62 years
James Allan Denholm	Director	31 Dec 1996	1 Jan 2003	British	90 years
James Allen Newman	Director	1 Sept 2006	1 May 2008	British	62 years
Jason Leslie Wright	Director	30 Jul 2004	1 Sept 2006	British	56 years
John Hannah Forbes Macpherson	Director	8 May 1992	31 Dec 1996	British	100 years
John William Duffus Campbell	Director	14 May 1997	31 Oct 2001	British	83 years
Kenny Graves	Director	23 Sept 2010	3 Nov 2012	British	56 years
Kerr Luscombe	Director	12 Nov 2003	27 Jan 2010	British	61 years
Kevin John Arnott	Director	23 Sept 2010	31 Jul 2022	British	65 years
Kirstin Mcdougall	Director	1 Apr 2024	30 Sept 2025	British	55 years
Leo Alexander Nuttall	Director	23 Sept 2010	21 Jun 2019	British	52 years
Leslie James Gray	Director	15 Jan 1992	13 Jul 1994	British	77 years
Lillian Boyle	Director	15 Jan 1992	25 Nov 1994	British	68 years
Lillian Boyle	Secretary	15 Jan 1992	25 Nov 1994	British	-
Michael John Merrick	Director	1 May 2008	2 Jun 2014	British	66 years
Michael Robert Kipling	Director	1 May 2008	30 Jul 2010	British	69 years
Peter Kane Mayes	Director	21 Jun 2019	31 Mar 2024	British	55 years
Philip Andrew Ramsell	Director	31 Jul 2006	1 Sept 2006	British	67 years
Philip Bernard Griffin-smith	Director	1 Sept 2006	26 Feb 2007	British	60 years
Rizwan Sheriff	Director	30 Sept 2017	1 Jun 2021	British	49 years
Robert Barr Jack	Director	8 May 1992	18 Feb 1998	British	98 years
Robert Paul Stockton	Director	1 May 2008	18 Jul 2008	British	61 years
Robert Smillie Clarkson	Director	15 Jan 1992	30 Sept 1993	British	81 years
Shamira Mohammed	Director	2 Jun 2014	30 Sept 2017	British	58 years
Shaun Patrick Coles	Director	30 Jul 2004	1 Sept 2006	British	53 years
Stephen Fawcett	Director	17 Apr 2013	1 Oct 2016	British	68 years
Stephen James Mcgee	Director	26 Feb 2007	6 Aug 2010	British	53 years
Susan Davidson Mcinnes	Director	23 Sept 2010	11 Mar 2018	British	64 years