Officers

Directors, secretaries and members, current and past. Grey rows have ended.

Name	Role	Appointed	Resigned	Born	Nationality · lives in
NATWEST GROUP SECRETARIAL SERVICES LIMITED	Corporate secretary	4 Dec 2015	—	—
Stuart Robert Nimmo	Director	31 Dec 2021	—	March 1983	British · Scotland
Bradley Fordham	Director	10 Oct 2024	—	February 1969	British · United Kingdom
Miguel Sard Bauza	Director	1 Aug 2020	31 Aug 2024	February 1965	Spanish · England
Joanna Claire Fielding	Director	3 Feb 2020	31 Dec 2021	October 1968	British · United Kingdom
Leslie Durno Matheson	Director	16 Jul 2010	1 Aug 2020	July 1959	British · United Kingdom
Roderick Albert Haley	Director	27 Sep 2019	3 Feb 2020	August 1971	New Zealander · United Kingdom
Marie Claire Baird	Director	31 May 2018	27 Sep 2019	April 1973	Irish · Scotland
Michael Larkin	Director	12 Aug 2014	31 May 2018	May 1969	Irish · Scotland
Fiona Lesley Davis	Director	17 Aug 2009	30 Jun 2014	February 1961	British · Scotland
Peter Anderson Shaw	Director	9 Aug 2004	16 Jul 2010	April 1959	British
Darrell Paul Evans	Director	13 Apr 2007	15 Feb 2010	May 1969	British · England
Craig Francis Donaldson	Director	21 Sep 2007	5 Apr 2009	December 1971	British
Christopher Paul Sullivan	Director	13 Jan 2004	18 Jun 2007	May 1957	British · United Kingdom
David Norman Dyer	Director	6 Aug 2001	12 Apr 2007	July 1956	British · Scotland
Jayne-Anne Gadhia	Director	6 Aug 2001	10 Jan 2007	October 1961	British
Finlay Ferguson Williamson	Director	18 Dec 2001	17 Mar 2006	April 1959	British · United Kingdom
Norman Cardie McLuskie	Director	26 Jan 1999	25 Aug 2004	August 1944	British
Keith George Hodkinson	Director	18 Mar 1998	4 Aug 2004	July 1947	British
William Richard Gorman	Director	27 Jul 1999	27 Jul 2001	December 1955	Australian
Gordon Douglas McCallum	Director	31 Jul 2000	27 Jul 2001	April 1960	British · United Kingdom
Timothy Cardwell Wade	Director	1 Jan 2001	27 Jul 2001	December 1959	Australian
Peter Thomas Johnson	Director	27 Jul 1999	9 Sep 2000	May 1954	British · United Kingdom
Stephen Thomas Matthew Murphy	Director	27 Aug 1997	31 Jul 2000	August 1956	British
Trevor James Thompson	Director	22 Jul 1998	27 Jul 1999	September 1945	Australian
Peter Thomas Johnson	Director	22 Jul 1998	27 Jul 1999	May 1954	British · United Kingdom
George Anthony Schofield	Director	27 Aug 1997	26 Jan 1999	June 1940	British
David Norman Dyer	Director	2 Oct 1997	26 Jan 1999	July 1956	British
Stuart William Sinclair	Director	27 Aug 1997	26 Feb 1998	June 1953	British · Scotland
Gordon Douglas McCallum	Director	17 Oct 1997	24 Nov 1997	April 1960	British
Jonathan Eliot Schwartz	Director	27 Aug 1997	16 Oct 1997	November 1946	American
INSTANT COMPANIES LIMITED	Corporate nominee director	5 Aug 1997	27 Aug 1997	—
SWIFT INCORPORATIONS LIMITED	Corporate nominee secretary	5 Aug 1997	27 Aug 1997	—
Gillian Lawson McIntyre	Secretary	21 Jun 2013	4 Dec 2015	—
Daniel John Putnam	Secretary	17 Sep 2010	21 Jun 2013	—
Neil Clark Macarthur	Secretary	11 Aug 2008	17 Sep 2010	—	British
Derek John Lewis	Secretary	2 Nov 2007	30 Jun 2008	—	British
Lorraine May Blair	Secretary	20 Dec 2006	1 Nov 2007	—	British
Angela Mary Cunningham	Secretary	21 Apr 2004	19 Dec 2006	—	British
John Albert Lea	Secretary	20 Nov 2000	21 Apr 2004	—	British
Marina Louise Thomas	Secretary	20 Apr 2004	21 Apr 2004	—	British
Alan Wallace McKean	Secretary	27 Aug 1997	20 Nov 2000	—	British

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