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Andrew Astin - Director (British, 68 years old, born June 1956)
Chartered Secretary - Appointed 04 August 2015, Resigned 28 March 2017
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Resigned
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Andrew Beaumont - Director (British, 58 years old, born October 1966)
Director - Appointed 18 September 2019
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Active
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Paul England - Director (British, 54 years old, born February 1970)
Director - Appointed 18 September 2019
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Active
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Paul Goldsmith - Director (British, 68 years old, born July 1956)
Chartered Accountant - Appointed 01 January 2000, Resigned 31 August 2013
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Resigned
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Christopher Healy - Director (British, 64 years old, born November 1960)
Solicitor - Appointed 27 April 2015, Resigned 03 August 2015
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Resigned
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Douglas Kilpatrick - Director (British, 88 years old, born August 1936)
Company Secretary - Appointed 01 January 1992, Resigned 30 September 1997
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Resigned
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Jonathan Lagan - Director (British, 49 years old, born September 1975)
Group General Counsel, Head Of Legal And Company S - Appointed 04 February 2019, Resigned 28 August 2019
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Resigned
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Stuart Leadill - Director (British, 71 years old, born December 1953)
Director - Appointed 01 September 2013, Resigned 31 May 2014
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Resigned
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Normal Lees - Director (British)
Company Secretary
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Resigned
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James Leslie - Director (British, 89 years old, born August 1935)
Company Secretary
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Resigned
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Francis McCormack - Director (British, 69 years old, born September 1955)
Solicitor - Appointed 01 August 1992, Resigned 31 May 2009
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Resigned
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David Mercer - Director (British, 66 years old, born May 1958)
Solicitor - Appointed 28 March 2017, Resigned 04 February 2019
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Resigned
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Michael Milton - Director (British, 85 years old, born September 1939)
Chartered Secretary - Appointed 01 October 1997, Resigned 31 December 1999
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Resigned
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Stuart Murray - Director (British, 76 years old, born April 1948)
Solicitor - Appointed 01 January 2000, Resigned 30 September 2000
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Resigned
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Christopher Pearson - Director (British, 77 years old, born May 1947)
Solicitor - Appointed 01 January 2000, Resigned 01 December 2008
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Resigned
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Mark Peters - Director (British, 65 years old, born March 1959)
Chartered Secretary - Appointed 01 December 2008, Resigned 14 September 2014
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Resigned
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Colin Pryce - Director (British,Jamaican, 61 years old, born January 1963)
Chartered Secretary - Appointed 01 January 2000, Resigned 25 October 2018
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Resigned
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Martin Purvis - Director (British, 72 years old, born May 1952)
Director - Appointed 14 September 2014, Resigned 27 April 2015
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Resigned
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Gavin Russell - Director (British, 43 years old, born April 1981)
Chartered Accountant - Appointed 01 June 2014, Resigned 18 September 2019
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Resigned
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Stuart Siddall - Director (British, 71 years old, born May 1953)
Chartered Accountant
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Resigned
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Bnoms Limited - Secretary
Appointed 01 January 2000
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Active
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