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Michael Flanagan - Director (Irish, 58 years old, born February 1966)
Chartered Secretary - Appointed 19 October 2001, Resigned 18 September 2023
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Resigned
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Nicole Hewson - Director (Irish, 55 years old, born July 1969)
Chartered Accountant - Appointed 19 October 2001, Resigned 18 September 2023
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Resigned
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Julie Kallonas - Director (British, 57 years old, born February 1967)
Business Professional - Appointed 18 September 2023
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Active
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Ian Lindsey - Director (British, 78 years old, born May 1946)
Banker - Appointed 02 August 2010, Resigned 31 May 2013
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Resigned
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Neil MacLean-Smith - Director (British, 59 years old, born November 1965)
Group Finance Director - Appointed 12 October 2018, Resigned 16 August 2019
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Resigned
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James Robson - Director (British, 45 years old, born November 1979)
Head Of Wealth Management - Appointed 07 February 2020, Resigned 03 October 2022
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Resigned
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James Robson - Director (British, 45 years old, born November 1979)
Company Director - Appointed 03 October 2022, Resigned 31 December 2022
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Resigned
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Gregory Thain - Director (British, 70 years old, born February 1954)
Director - Appointed 18 April 2016, Resigned 08 September 2016
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Resigned
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Michael Warren - Director (British, 37 years old, born February 1987)
Director - Appointed 20 September 2017, Resigned 19 December 2019
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Resigned
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Adrian White - Director (British, 70 years old, born June 1954)
Corporate Financier - Appointed 27 July 2007, Resigned 18 April 2018
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Resigned
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Gordon Wilson - Director (British, 81 years old, born April 1943)
Investment Banker - Appointed 29 November 2001, Resigned 19 January 2006
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Resigned
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Wilton Corporate Services Limited - Secretary
Appointed 24 October 2005
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Active
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Wilton Secretaries Limited - Secretary
Appointed 29 July 2005, Resigned 24 October 2005
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Resigned
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Wilton Secretaries Limited - Secretary
Appointed 19 October 2001, Resigned 20 November 2003
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Resigned
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