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Richard Barr - Director (British, 41 years old, born August 1985)
Appointed 13 June 2024, Resigned 31 October 2025
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Resigned
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Martin Bischoff - Director (British, 58 years old, born October 1968)
Appointed 01 September 2005, Resigned 11 December 2008
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Resigned
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Hew Campbell - Director (British, 64 years old, born November 1962)
Appointed 22 August 2002, Resigned 28 August 2002
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Resigned
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Kenneth Coombs - Director (British, 66 years old, born February 1960)
Appointed 22 March 2011, Resigned 31 December 2011
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Resigned
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Nigel Davey - Director (British, 51 years old, born June 1975)
Appointed 31 May 2018, Resigned 01 December 2025
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Resigned
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Sarah Deaves - Director (British, 65 years old, born September 1961)
Appointed 24 June 2009, Resigned 01 May 2012
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Resigned
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Malcolm Dunn - Director (British, 47 years old, born June 1979)
Appointed 18 October 2013, Resigned 11 August 2014
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Resigned
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John Farnsworth - Director (British, 47 years old, born March 1979)
Appointed 01 December 2025
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Active
|
|
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Martin Fleming - Director (Irish, 58 years old, born March 1968)
Appointed 01 May 2012, Resigned 22 March 2013
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Resigned
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Paul Geddes - Director (British, 57 years old, born June 1969)
Appointed 27 June 2005, Resigned 29 September 2006
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Resigned
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Paul Geddes - Director (British, 57 years old, born June 1969)
Appointed 11 December 2008, Resigned 24 June 2009
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Resigned
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Stuart Haire - Director (British, 52 years old, born April 1974)
Appointed 24 June 2009, Resigned 11 August 2011
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Resigned
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Jamie Helme - Director (British, 48 years old, born June 1978)
Appointed 31 May 2018, Resigned 29 July 2022
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Resigned
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Bernard Higgins - Director (British, 66 years old, born December 1960)
Appointed 28 August 2002, Resigned 05 January 2006
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Resigned
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Michael Larkin - Director (Irish, 57 years old, born May 1969)
Appointed 22 March 2013, Resigned 31 May 2018
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Resigned
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Feilim MacKle - Director (Irish, 59 years old, born July 1967)
Appointed 26 November 2003, Resigned 19 December 2006
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Resigned
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Brian McCrindle - Director (British, 59 years old, born August 1967)
Appointed 27 August 2015, Resigned 31 May 2018
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Resigned
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Lesley McGill - Director (British, 48 years old, born August 1978)
Appointed 11 August 2014, Resigned 17 July 2015
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Resigned
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Claire Middleton - Director (British, 41 years old, born November 1985)
Appointed 12 September 2022, Resigned 13 June 2024
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Resigned
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Claire Middleton - Director (British, 41 years old, born November 1985)
Appointed 01 December 2025
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Active
|
|
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Alan Mills - Director (British, 69 years old, born September 1957)
Appointed 22 August 2002, Resigned 28 August 2002
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Resigned
|
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Garry Morrison - Director (British, 65 years old, born November 1961)
Appointed 25 January 2011, Resigned 21 June 2012
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Resigned
|
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Ewen Munro - Director (British, 67 years old, born October 1959)
Appointed 29 September 2006, Resigned 24 June 2009
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Resigned
|
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Gordon Pell - Director (British, 76 years old, born February 1950)
Appointed 26 January 2006, Resigned 29 September 2006
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Resigned
|
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James Rawlingson - Director (British, 59 years old, born October 1967)
Appointed 10 June 2011, Resigned 01 July 2011
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Resigned
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David Rogers - Director (British, 70 years old, born May 1956)
Appointed 01 September 2003, Resigned 01 September 2005
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Resigned
|
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Christopher Stewart - Director (British, 55 years old, born April 1971)
Appointed 25 January 2011, Resigned 30 November 2011
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Resigned
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Dunlop Stewart - Director (British, 82 years old, born April 1944)
Appointed 28 August 2002, Resigned 01 April 2004
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Resigned
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Graham Storrie - Director (British, 66 years old, born January 1960)
Appointed 29 September 2006, Resigned 22 March 2011
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Resigned
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Walter Turner - Director (British, 54 years old, born October 1972)
Appointed 11 August 2011, Resigned 18 October 2013
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Resigned
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Natwest Group Secretarial Services Limited - Secretary
Appointed 30 December 2015
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Active
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