Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SWAN, Colin ACTIVE	Secretary	02 Feb 2024				Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom
HUNTER, Andrew John ACTIVE	Director	28 May 2010		United Kingdom	October 1958	No. 2 G/F. 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong, Hong Kong
MACKAY, Mandy ACTIVE	Director	02 Feb 2024		United Kingdom	January 1976	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom
MACRAE, Duncan Nicholas ACTIVE	Director	16 Jun 2011		United Kingdom	September 1970	12/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
MCGEE, Neil Douglas ACTIVE	Director	28 May 2010		Hong Kong	October 1951	Power Assets Limited, 10th Floor Hongkong Electric Centre, 44 Kennedy Road, Hong Kong, Hong Kong
RUDD, Adrian Marc James ACTIVE	Director	21 Apr 2022		England	May 1971	Fiddlers Ferry Power Station, Widnes Road, Warrington, WA5 2UT, United Kingdom
TSAI, Chao Chung Charles ACTIVE	Director	10 Sep 2010		Hong Kong	July 1957	9/F Hongkong Electric Centre, 44 Kennedy Road, Hong Kong, China
EDWARDS, Mark RESIGNED	Secretary	17 Jan 1999	25 Oct 2002			Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR
GARRIHY, Anne RESIGNED	Secretary	22 Nov 1995	27 Jan 1997			38 Bunbury Way, Epsom, Surrey, KT17 4JP
INMAN, Carol Susan RESIGNED	Secretary	25 Oct 2002	28 May 2010			Severn Road, Hallen, Bristol, BS10 7SP
JONES, Maria Bernadette RESIGNED	Secretary		10 Oct 1995			1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4AA
MACAULAY, Barbara Scott RESIGNED	Secretary	24 Feb 1995	17 Jan 1997			1 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG
MACKAY, Lena Elizabeth RESIGNED	Secretary	27 Jun 2022	17 Jan 2023			Severn Road, Hallen, Bristol, BS10 7SP
MARKHAM, Una RESIGNED	Secretary	10 Sep 1999	07 Sep 2001			18 Howard Road, Wokingham, Berkshire, RG40 2BX
MAYER, Stuart Michael RESIGNED	Secretary	13 Jul 2015	27 Jun 2022			Severn Road, Hallen, Bristol, BS10 7SP
MCVEAN, Laura RESIGNED	Secretary	13 Sep 2010	25 Sep 2013			Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
PITTAM, Laura Jane RESIGNED	Secretary	25 Sep 2013	13 Jul 2015			Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
THOMAS, Luke RESIGNED	Secretary	17 Jan 1997	17 Jan 1999			94 Watcombe Road, South Norwood, London, SE25 4UZ
ADAMSON, William Harvey RESIGNED	Director	27 Sep 2002	12 Jul 2005		October 1948	Ombu, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
BRANDON, Stephen John RESIGNED	Director	19 Jan 1996	12 Oct 1999		June 1947	Grove House, 19 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UR
BROOKS, David RESIGNED	Director		11 Mar 1994		July 1941	Bramleys Orchard Chase, Hurst, Reading, RG10 0SW
BROWN, Malcolm Archibald Halliday RESIGNED	Director	19 Jan 2000	19 Feb 2003	United Kingdom	May 1953	Hill Rising, Green Lane, Pangbourne, Berkshire, RG8 8LD
BROWN, Robert James RESIGNED	Director	08 Jul 1991	01 Oct 1991	England	March 1940	6 Waterfield, The Moat, Tunbridge Wells, Kent, TN2 5HX
BRYANT, John RESIGNED	Director		22 May 1995	England	June 1946	105 Home Park Road, Wimbledon, London, SW19 7HT
BURT, Peter RESIGNED	Director	31 Mar 2005	28 Mar 2008	Kent	April 1966	The Vallance, Callaways Lane, Newington, Sittingbourne, ME9 7LU
CHEN, Joanna Tsien Hua RESIGNED	Director	28 May 2010	16 Jun 2011	China	June 1962	Flat B, 11/F Heng Fa Villa, Heng Fa Chuen, Hong Kong, Hong Kong
COOLIDGE, Henry Ten Eyck RESIGNED	Director	01 Dec 2004	31 Mar 2009		October 1959	39 Belfast Road, Carrickfergus, County Antrim, BT38 8BY
DOWNES, John Anthony RESIGNED	Director	20 Jun 2018	28 Aug 2019	Scotland	May 1970	Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland
EARL, John Charles RESIGNED	Director	21 Jul 1999	08 Jan 2002		January 1947	Honeysuckle House, 20 Park View Drive South, Charvil Reading, Berkshire, RG10 9QX
FOX, Roger Anthony RESIGNED	Director	19 Feb 2003	16 Feb 2004		May 1960	Arbor Low, 39 Hainault Road, Chigwell, Essex, IG7 5DQ
GARDNER, Roy Alan, Sir RESIGNED	Director	19 Jan 1996	11 Nov 1996		August 1945	Old Hall Farm,Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR
GRAY, Ann Miriam Georgina RESIGNED	Director	14 Oct 2019	30 Jun 2025	Scotland	April 1967	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom
HAMPTON, Philip Roy RESIGNED	Director	11 Nov 1996	21 Jul 1999		October 1953	Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL
HILL, Melvyn RESIGNED	Director	31 Mar 2009	01 Feb 2010		July 1946	12, Orchard Coombe, Whitchurch Hill, Reading, Berkshire, RG8 7QL
HONEYMAN, Alexander Hughes RESIGNED	Director	13 Jul 2015	14 Oct 2019	United Kingdom	February 1960	200, Dunkeld Road, Perth, PH1 3AQ, Scotland
HUGHES, Michael Alan RESIGNED	Director		22 Feb 1994		June 1945	Hillcrest Lea Road, Hixon, Staffordshire, ST18 0NR
JUGGINS, Graham Gerald RESIGNED	Director	12 Apr 1999	07 Jun 2005		September 1953	4 Langley Place, Perth, Perthshire, PH2 7XB
MARTIN, James Henry RESIGNED	Director	01 Nov 1997	02 Oct 2001		September 1953	Burn Brae House, East Dron , Bridge Of Earn, Perth, Perthshire, PH2 9HG
MORGAN, Iwan Rees RESIGNED	Director	16 Jun 2016	14 Oct 2019	Scotland	January 1961	200, Dunkeld Road, Perth, PH1 3AQ, Scotland
PHILLIPS-DAVIES, Paul Morton Alistair RESIGNED	Director	07 Jun 2005	14 Nov 2013	England	July 1967	Grampian House, 200 Dunkeld Road, Perth, Perthshire, PH1 3GH
PIBWORTH, Martin James RESIGNED	Director	14 Nov 2013	13 Jul 2015	United Kingdom	December 1973	Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland
PRETSWELL, William Somerville RESIGNED	Director		12 Dec 1995		June 1940	44 Bradgate Road, Hinckley, Leicestershire, LE10 1LA
READ, Arnold Wadkin, Dr RESIGNED	Director	19 Jan 1996	31 Oct 1997		October 1937	8 Gillespie Road, Edinburgh, Lothian, EH13 0LL
ROLLINS, Mark Andrew RESIGNED	Director	08 Sep 2008	09 Oct 2009		May 1964	26, Chemin Des Racettes, 1297 Founex, Switzerland
ROSE, Stephen Paul RESIGNED	Director	16 Mar 2017	18 Jun 2018	England	October 1970	Orbis Energy Building, Wilde Street, Lowestoft, Suffolk, NR32 1XH, United Kingdom
SARJEANT, Malcolm RESIGNED	Director	08 Jan 2002	01 Dec 2004	England	January 1947	Leander House 4 Leander Place, Calcot, Reading, Berkshire, RG31 7DS
SHAW, Nigel Richard RESIGNED	Director	12 Oct 1999	27 Jul 2001		October 1954	50 Hillmorton Road, Rugby, Warwickshire, CV22 5AD
SIGSWORTH, David, Prof. RESIGNED	Director	19 Jan 1996	31 Mar 2005	United Kingdom	July 1946	9 Station Road, South Queensferry, West Lothian, EH30 9HY
SKIPP, Peter Raymer Thomas RESIGNED	Director	17 Aug 1995	12 Dec 1995		July 1940	81 New Street Hill, Bromley, Kent, BR1 5BA
SMITH, Bryan Crossley RESIGNED	Director		12 Dec 1995		February 1925	Heron Path House, Wendover, Aylesbury, Buckinghamshire, HP22 6NN
SMITH, Glenn RESIGNED	Director	17 Aug 1995	18 Jan 1996		December 1959	258 Tuddenham Road, Ipswich, Suffolk, IP4 3BH
SMITH, James Isaac RESIGNED	Director	11 Jan 2022	02 Feb 2024	Scotland	March 1962	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom
SMITH, Paul Richard RESIGNED	Director	02 Oct 2001	16 Jun 2016	United Kingdom	January 1963	Grampian House, 200 Dunkeld Road, Perth, PH1 3GH
SOUCHARD, Richard Jack RESIGNED	Director	16 Feb 2004	31 Mar 2010	United Kingdom	July 1954	Wanborough Springs, Wanborough, Guildford, Surrey, GU3 2JR
SOUTHALL, Graham Brinsley RESIGNED	Director	17 Mar 2007	27 Jun 2008	United Kingdom	July 1965	72a Easthampstead Road, Wokingham, RG40 2EE
SURRALL, Stephen John RESIGNED	Director	09 Oct 2009	28 May 2010	England	April 1960	'Broadlands', 20 The Avenue, Crowthorne, Berkshire, RG45 6PB, United Kingdom
SURRALL, Stephen John RESIGNED	Director	27 Jul 2001	27 Sep 2002		April 1960	86 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE
SUTHERLAND, John Adam RESIGNED	Director	09 Apr 2008	16 Mar 2017	Scotland	January 1950	Nether Roslynne, Main Street, Methlick, Ellon, AB41 7DT, Scotland
TAYLOR, Philip Raymond RESIGNED	Director	13 Dec 1995	18 Jan 1996		November 1946	Beinn Alligin Crutches Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2TG
TAYLOR, Philip Jonathan RESIGNED	Director	22 Feb 1994	22 May 1995	United Kingdom	July 1958	Halfway, Foley Terrace, Malvern, Worcestershire, WR14 4RQ
THOMAS, Anthony RESIGNED	Director	28 Aug 2019	31 Mar 2022	United Kingdom	August 1961	200, Dunkeld Road, Perth, PH1 3AQ, Scotland
TONG BARNES, Wendy RESIGNED	Director	30 Oct 2012	15 Nov 2023	Hong Kong	September 1960	8/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
WELCH, Victor John RESIGNED	Director		03 May 1994		April 1935	Hawthorn Lodge, Regil Lane, Winford Bristol, Avon, BS18 8AX
WELSH, Brian John RESIGNED	Director	15 Apr 2010	28 May 2010	United Kingdom	June 1957	Severn Road, Hallen, Bristol, BS10 7SP
WHEELER, Stephen, Mr. RESIGNED	Director	14 Oct 2019	11 Jan 2022	Ireland	February 1973	Red Oak South, South County Business Park, Leopardstown, DUBLIN 18, Ireland
WILKINS, Roy, Dr RESIGNED	Director	03 May 1994	12 Dec 1995		December 1942	Flat B, 3 Priors Terrace, Tynemouth, Tyne & Wear, NE30 4BE
WILLIAMS, Alistair Charles Walter RESIGNED	Director	12 Jul 2005	17 Mar 2007	England	June 1963	6 College Drive, Thames Ditton, Surrey, KT7 0LB
WOOLLACOTT, Paul Nicholas RESIGNED	Director	13 Dec 1995	19 Jan 2000		October 1947	Parfitts, Rectory Lane, Aston Tirrold, Oxfordshire, OX11 9DH
YOUNG, Arnold Roger Alexander RESIGNED	Director	19 Jan 1996	21 Jan 1999		January 1944	Lossiehall, Liff, Dundee, DD2 5NJ

SWAN, Colin ACTIVE
Role: Secretary
Appointed on: 02 Feb 2024
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom

HUNTER, Andrew John ACTIVE
Role: Director
Appointed on: 28 May 2010
Country of Residence: United Kingdom
Date of birth: October 1958
Address: No. 2 G/F. 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong, Hong Kong

MACKAY, Mandy ACTIVE
Role: Director
Appointed on: 02 Feb 2024
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom

MACRAE, Duncan Nicholas ACTIVE
Role: Director
Appointed on: 16 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 12/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong

MCGEE, Neil Douglas ACTIVE
Role: Director
Appointed on: 28 May 2010
Country of Residence: Hong Kong
Date of birth: October 1951
Address: Power Assets Limited, 10th Floor Hongkong Electric Centre, 44 Kennedy Road, Hong Kong, Hong Kong

RUDD, Adrian Marc James ACTIVE
Role: Director
Appointed on: 21 Apr 2022
Country of Residence: England
Date of birth: May 1971
Address: Fiddlers Ferry Power Station, Widnes Road, Warrington, WA5 2UT, United Kingdom

TSAI, Chao Chung Charles ACTIVE
Role: Director
Appointed on: 10 Sep 2010
Country of Residence: Hong Kong
Date of birth: July 1957
Address: 9/F Hongkong Electric Centre, 44 Kennedy Road, Hong Kong, China

EDWARDS, Mark RESIGNED
Role: Secretary
Appointed on: 17 Jan 1999
Resigned on: 25 Oct 2002
Address: Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR

GARRIHY, Anne RESIGNED
Role: Secretary
Appointed on: 22 Nov 1995
Resigned on: 27 Jan 1997
Address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP

INMAN, Carol Susan RESIGNED
Role: Secretary
Appointed on: 25 Oct 2002
Resigned on: 28 May 2010
Address: Severn Road, Hallen, Bristol, BS10 7SP

JONES, Maria Bernadette RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Oct 1995
Address: 1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4AA

MACAULAY, Barbara Scott RESIGNED
Role: Secretary
Appointed on: 24 Feb 1995
Resigned on: 17 Jan 1997
Address: 1 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG

MACKAY, Lena Elizabeth RESIGNED
Role: Secretary
Appointed on: 27 Jun 2022
Resigned on: 17 Jan 2023
Address: Severn Road, Hallen, Bristol, BS10 7SP

MARKHAM, Una RESIGNED
Role: Secretary
Appointed on: 10 Sep 1999
Resigned on: 07 Sep 2001
Address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX

MAYER, Stuart Michael RESIGNED
Role: Secretary
Appointed on: 13 Jul 2015
Resigned on: 27 Jun 2022
Address: Severn Road, Hallen, Bristol, BS10 7SP

MCVEAN, Laura RESIGNED
Role: Secretary
Appointed on: 13 Sep 2010
Resigned on: 25 Sep 2013
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

PITTAM, Laura Jane RESIGNED
Role: Secretary
Appointed on: 25 Sep 2013
Resigned on: 13 Jul 2015
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

THOMAS, Luke RESIGNED
Role: Secretary
Appointed on: 17 Jan 1997
Resigned on: 17 Jan 1999
Address: 94 Watcombe Road, South Norwood, London, SE25 4UZ

ADAMSON, William Harvey RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 12 Jul 2005
Date of birth: October 1948
Address: Ombu, Newlands Drive, Maidenhead, Berkshire, SL6 4LL

BRANDON, Stephen John RESIGNED
Role: Director
Appointed on: 19 Jan 1996
Resigned on: 12 Oct 1999
Date of birth: June 1947
Address: Grove House, 19 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UR

BROOKS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1994
Date of birth: July 1941
Address: Bramleys Orchard Chase, Hurst, Reading, RG10 0SW

BROWN, Malcolm Archibald Halliday RESIGNED
Role: Director
Appointed on: 19 Jan 2000
Resigned on: 19 Feb 2003
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Hill Rising, Green Lane, Pangbourne, Berkshire, RG8 8LD

BROWN, Robert James RESIGNED
Role: Director
Appointed on: 08 Jul 1991
Resigned on: 01 Oct 1991
Country of Residence: England
Date of birth: March 1940
Address: 6 Waterfield, The Moat, Tunbridge Wells, Kent, TN2 5HX

BRYANT, John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1995
Country of Residence: England
Date of birth: June 1946
Address: 105 Home Park Road, Wimbledon, London, SW19 7HT

BURT, Peter RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 28 Mar 2008
Country of Residence: Kent
Date of birth: April 1966
Address: The Vallance, Callaways Lane, Newington, Sittingbourne, ME9 7LU

CHEN, Joanna Tsien Hua RESIGNED
Role: Director
Appointed on: 28 May 2010
Resigned on: 16 Jun 2011
Country of Residence: China
Date of birth: June 1962
Address: Flat B, 11/F Heng Fa Villa, Heng Fa Chuen, Hong Kong, Hong Kong

COOLIDGE, Henry Ten Eyck RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 31 Mar 2009
Date of birth: October 1959
Address: 39 Belfast Road, Carrickfergus, County Antrim, BT38 8BY

DOWNES, John Anthony RESIGNED
Role: Director
Appointed on: 20 Jun 2018
Resigned on: 28 Aug 2019
Country of Residence: Scotland
Date of birth: May 1970
Address: Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland

EARL, John Charles RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 08 Jan 2002
Date of birth: January 1947
Address: Honeysuckle House, 20 Park View Drive South, Charvil Reading, Berkshire, RG10 9QX

FOX, Roger Anthony RESIGNED
Role: Director
Appointed on: 19 Feb 2003
Resigned on: 16 Feb 2004
Date of birth: May 1960
Address: Arbor Low, 39 Hainault Road, Chigwell, Essex, IG7 5DQ

GARDNER, Roy Alan, Sir RESIGNED
Role: Director
Appointed on: 19 Jan 1996
Resigned on: 11 Nov 1996
Date of birth: August 1945
Address: Old Hall Farm,Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR

GRAY, Ann Miriam Georgina RESIGNED
Role: Director
Appointed on: 14 Oct 2019
Resigned on: 30 Jun 2025
Country of Residence: Scotland
Date of birth: April 1967
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom

HAMPTON, Philip Roy RESIGNED
Role: Director
Appointed on: 11 Nov 1996
Resigned on: 21 Jul 1999
Date of birth: October 1953
Address: Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL

HILL, Melvyn RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 01 Feb 2010
Date of birth: July 1946
Address: 12, Orchard Coombe, Whitchurch Hill, Reading, Berkshire, RG8 7QL

HONEYMAN, Alexander Hughes RESIGNED
Role: Director
Appointed on: 13 Jul 2015
Resigned on: 14 Oct 2019
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 200, Dunkeld Road, Perth, PH1 3AQ, Scotland

HUGHES, Michael Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1994
Date of birth: June 1945
Address: Hillcrest Lea Road, Hixon, Staffordshire, ST18 0NR

JUGGINS, Graham Gerald RESIGNED
Role: Director
Appointed on: 12 Apr 1999
Resigned on: 07 Jun 2005
Date of birth: September 1953
Address: 4 Langley Place, Perth, Perthshire, PH2 7XB

MARTIN, James Henry RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 02 Oct 2001
Date of birth: September 1953
Address: Burn Brae House, East Dron , Bridge Of Earn, Perth, Perthshire, PH2 9HG

MORGAN, Iwan Rees RESIGNED
Role: Director
Appointed on: 16 Jun 2016
Resigned on: 14 Oct 2019
Country of Residence: Scotland
Date of birth: January 1961
Address: 200, Dunkeld Road, Perth, PH1 3AQ, Scotland

PHILLIPS-DAVIES, Paul Morton Alistair RESIGNED
Role: Director
Appointed on: 07 Jun 2005
Resigned on: 14 Nov 2013
Country of Residence: England
Date of birth: July 1967
Address: Grampian House, 200 Dunkeld Road, Perth, Perthshire, PH1 3GH

PIBWORTH, Martin James RESIGNED
Role: Director
Appointed on: 14 Nov 2013
Resigned on: 13 Jul 2015
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland

PRETSWELL, William Somerville RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1995
Date of birth: June 1940
Address: 44 Bradgate Road, Hinckley, Leicestershire, LE10 1LA

READ, Arnold Wadkin, Dr RESIGNED
Role: Director
Appointed on: 19 Jan 1996
Resigned on: 31 Oct 1997
Date of birth: October 1937
Address: 8 Gillespie Road, Edinburgh, Lothian, EH13 0LL

ROLLINS, Mark Andrew RESIGNED
Role: Director
Appointed on: 08 Sep 2008
Resigned on: 09 Oct 2009
Date of birth: May 1964
Address: 26, Chemin Des Racettes, 1297 Founex, Switzerland

ROSE, Stephen Paul RESIGNED
Role: Director
Appointed on: 16 Mar 2017
Resigned on: 18 Jun 2018
Country of Residence: England
Date of birth: October 1970
Address: Orbis Energy Building, Wilde Street, Lowestoft, Suffolk, NR32 1XH, United Kingdom

SARJEANT, Malcolm RESIGNED
Role: Director
Appointed on: 08 Jan 2002
Resigned on: 01 Dec 2004
Country of Residence: England
Date of birth: January 1947
Address: Leander House 4 Leander Place, Calcot, Reading, Berkshire, RG31 7DS

SHAW, Nigel Richard RESIGNED
Role: Director
Appointed on: 12 Oct 1999
Resigned on: 27 Jul 2001
Date of birth: October 1954
Address: 50 Hillmorton Road, Rugby, Warwickshire, CV22 5AD

SIGSWORTH, David, Prof. RESIGNED
Role: Director
Appointed on: 19 Jan 1996
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 9 Station Road, South Queensferry, West Lothian, EH30 9HY

SKIPP, Peter Raymer Thomas RESIGNED
Role: Director
Appointed on: 17 Aug 1995
Resigned on: 12 Dec 1995
Date of birth: July 1940
Address: 81 New Street Hill, Bromley, Kent, BR1 5BA

SMITH, Bryan Crossley RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1995
Date of birth: February 1925
Address: Heron Path House, Wendover, Aylesbury, Buckinghamshire, HP22 6NN

SMITH, Glenn RESIGNED
Role: Director
Appointed on: 17 Aug 1995
Resigned on: 18 Jan 1996
Date of birth: December 1959
Address: 258 Tuddenham Road, Ipswich, Suffolk, IP4 3BH

SMITH, James Isaac RESIGNED
Role: Director
Appointed on: 11 Jan 2022
Resigned on: 02 Feb 2024
Country of Residence: Scotland
Date of birth: March 1962
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom

SMITH, Paul Richard RESIGNED
Role: Director
Appointed on: 02 Oct 2001
Resigned on: 16 Jun 2016
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Grampian House, 200 Dunkeld Road, Perth, PH1 3GH

SOUCHARD, Richard Jack RESIGNED
Role: Director
Appointed on: 16 Feb 2004
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Wanborough Springs, Wanborough, Guildford, Surrey, GU3 2JR

SOUTHALL, Graham Brinsley RESIGNED
Role: Director
Appointed on: 17 Mar 2007
Resigned on: 27 Jun 2008
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 72a Easthampstead Road, Wokingham, RG40 2EE

SURRALL, Stephen John RESIGNED
Role: Director
Appointed on: 09 Oct 2009
Resigned on: 28 May 2010
Country of Residence: England
Date of birth: April 1960
Address: 'Broadlands', 20 The Avenue, Crowthorne, Berkshire, RG45 6PB, United Kingdom

SURRALL, Stephen John RESIGNED
Role: Director
Appointed on: 27 Jul 2001
Resigned on: 27 Sep 2002
Date of birth: April 1960
Address: 86 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE

SUTHERLAND, John Adam RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 16 Mar 2017
Country of Residence: Scotland
Date of birth: January 1950
Address: Nether Roslynne, Main Street, Methlick, Ellon, AB41 7DT, Scotland

TAYLOR, Philip Raymond RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 18 Jan 1996
Date of birth: November 1946
Address: Beinn Alligin Crutches Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2TG

TAYLOR, Philip Jonathan RESIGNED
Role: Director
Appointed on: 22 Feb 1994
Resigned on: 22 May 1995
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Halfway, Foley Terrace, Malvern, Worcestershire, WR14 4RQ

THOMAS, Anthony RESIGNED
Role: Director
Appointed on: 28 Aug 2019
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 200, Dunkeld Road, Perth, PH1 3AQ, Scotland

TONG BARNES, Wendy RESIGNED
Role: Director
Appointed on: 30 Oct 2012
Resigned on: 15 Nov 2023
Country of Residence: Hong Kong
Date of birth: September 1960
Address: 8/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong

WELCH, Victor John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1994
Date of birth: April 1935
Address: Hawthorn Lodge, Regil Lane, Winford Bristol, Avon, BS18 8AX

WELSH, Brian John RESIGNED
Role: Director
Appointed on: 15 Apr 2010
Resigned on: 28 May 2010
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Severn Road, Hallen, Bristol, BS10 7SP

WHEELER, Stephen, Mr. RESIGNED
Role: Director
Appointed on: 14 Oct 2019
Resigned on: 11 Jan 2022
Country of Residence: Ireland
Date of birth: February 1973
Address: Red Oak South, South County Business Park, Leopardstown, DUBLIN 18, Ireland

WILKINS, Roy, Dr RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 12 Dec 1995
Date of birth: December 1942
Address: Flat B, 3 Priors Terrace, Tynemouth, Tyne & Wear, NE30 4BE

WILLIAMS, Alistair Charles Walter RESIGNED
Role: Director
Appointed on: 12 Jul 2005
Resigned on: 17 Mar 2007
Country of Residence: England
Date of birth: June 1963
Address: 6 College Drive, Thames Ditton, Surrey, KT7 0LB

WOOLLACOTT, Paul Nicholas RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 19 Jan 2000
Date of birth: October 1947
Address: Parfitts, Rectory Lane, Aston Tirrold, Oxfordshire, OX11 9DH

YOUNG, Arnold Roger Alexander RESIGNED
Role: Director
Appointed on: 19 Jan 1996
Resigned on: 21 Jan 1999
Date of birth: January 1944
Address: Lossiehall, Liff, Dundee, DD2 5NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SWAN, Colin ACTIVE	Secretary	02 Feb 2024				Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom
HUNTER, Andrew John ACTIVE	Director	28 May 2010		United Kingdom	October 1958	No. 2 G/F. 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong, Hong Kong
MACKAY, Mandy ACTIVE	Director	02 Feb 2024		United Kingdom	January 1976	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom
MACRAE, Duncan Nicholas ACTIVE	Director	16 Jun 2011		United Kingdom	September 1970	12/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
MCGEE, Neil Douglas ACTIVE	Director	28 May 2010		Hong Kong	October 1951	Power Assets Limited, 10th Floor Hongkong Electric Centre, 44 Kennedy Road, Hong Kong, Hong Kong
RUDD, Adrian Marc James ACTIVE	Director	21 Apr 2022		England	May 1971	Fiddlers Ferry Power Station, Widnes Road, Warrington, WA5 2UT, United Kingdom
TSAI, Chao Chung Charles ACTIVE	Director	10 Sep 2010		Hong Kong	July 1957	9/F Hongkong Electric Centre, 44 Kennedy Road, Hong Kong, China
EDWARDS, Mark RESIGNED	Secretary	17 Jan 1999	25 Oct 2002			Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR
GARRIHY, Anne RESIGNED	Secretary	22 Nov 1995	27 Jan 1997			38 Bunbury Way, Epsom, Surrey, KT17 4JP
INMAN, Carol Susan RESIGNED	Secretary	25 Oct 2002	28 May 2010			Severn Road, Hallen, Bristol, BS10 7SP
JONES, Maria Bernadette RESIGNED	Secretary		10 Oct 1995			1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4AA
MACAULAY, Barbara Scott RESIGNED	Secretary	24 Feb 1995	17 Jan 1997			1 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG
MACKAY, Lena Elizabeth RESIGNED	Secretary	27 Jun 2022	17 Jan 2023			Severn Road, Hallen, Bristol, BS10 7SP
MARKHAM, Una RESIGNED	Secretary	10 Sep 1999	07 Sep 2001			18 Howard Road, Wokingham, Berkshire, RG40 2BX
MAYER, Stuart Michael RESIGNED	Secretary	13 Jul 2015	27 Jun 2022			Severn Road, Hallen, Bristol, BS10 7SP
MCVEAN, Laura RESIGNED	Secretary	13 Sep 2010	25 Sep 2013			Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
PITTAM, Laura Jane RESIGNED	Secretary	25 Sep 2013	13 Jul 2015			Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
THOMAS, Luke RESIGNED	Secretary	17 Jan 1997	17 Jan 1999			94 Watcombe Road, South Norwood, London, SE25 4UZ
ADAMSON, William Harvey RESIGNED	Director	27 Sep 2002	12 Jul 2005		October 1948	Ombu, Newlands Drive, Maidenhead, Berkshire, SL6 4LL
BRANDON, Stephen John RESIGNED	Director	19 Jan 1996	12 Oct 1999		June 1947	Grove House, 19 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UR
BROOKS, David RESIGNED	Director		11 Mar 1994		July 1941	Bramleys Orchard Chase, Hurst, Reading, RG10 0SW
BROWN, Malcolm Archibald Halliday RESIGNED	Director	19 Jan 2000	19 Feb 2003	United Kingdom	May 1953	Hill Rising, Green Lane, Pangbourne, Berkshire, RG8 8LD
BROWN, Robert James RESIGNED	Director	08 Jul 1991	01 Oct 1991	England	March 1940	6 Waterfield, The Moat, Tunbridge Wells, Kent, TN2 5HX
BRYANT, John RESIGNED	Director		22 May 1995	England	June 1946	105 Home Park Road, Wimbledon, London, SW19 7HT
BURT, Peter RESIGNED	Director	31 Mar 2005	28 Mar 2008	Kent	April 1966	The Vallance, Callaways Lane, Newington, Sittingbourne, ME9 7LU
CHEN, Joanna Tsien Hua RESIGNED	Director	28 May 2010	16 Jun 2011	China	June 1962	Flat B, 11/F Heng Fa Villa, Heng Fa Chuen, Hong Kong, Hong Kong
COOLIDGE, Henry Ten Eyck RESIGNED	Director	01 Dec 2004	31 Mar 2009		October 1959	39 Belfast Road, Carrickfergus, County Antrim, BT38 8BY
DOWNES, John Anthony RESIGNED	Director	20 Jun 2018	28 Aug 2019	Scotland	May 1970	Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland
EARL, John Charles RESIGNED	Director	21 Jul 1999	08 Jan 2002		January 1947	Honeysuckle House, 20 Park View Drive South, Charvil Reading, Berkshire, RG10 9QX
FOX, Roger Anthony RESIGNED	Director	19 Feb 2003	16 Feb 2004		May 1960	Arbor Low, 39 Hainault Road, Chigwell, Essex, IG7 5DQ
GARDNER, Roy Alan, Sir RESIGNED	Director	19 Jan 1996	11 Nov 1996		August 1945	Old Hall Farm,Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR
GRAY, Ann Miriam Georgina RESIGNED	Director	14 Oct 2019	30 Jun 2025	Scotland	April 1967	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom
HAMPTON, Philip Roy RESIGNED	Director	11 Nov 1996	21 Jul 1999		October 1953	Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL
HILL, Melvyn RESIGNED	Director	31 Mar 2009	01 Feb 2010		July 1946	12, Orchard Coombe, Whitchurch Hill, Reading, Berkshire, RG8 7QL
HONEYMAN, Alexander Hughes RESIGNED	Director	13 Jul 2015	14 Oct 2019	United Kingdom	February 1960	200, Dunkeld Road, Perth, PH1 3AQ, Scotland
HUGHES, Michael Alan RESIGNED	Director		22 Feb 1994		June 1945	Hillcrest Lea Road, Hixon, Staffordshire, ST18 0NR
JUGGINS, Graham Gerald RESIGNED	Director	12 Apr 1999	07 Jun 2005		September 1953	4 Langley Place, Perth, Perthshire, PH2 7XB
MARTIN, James Henry RESIGNED	Director	01 Nov 1997	02 Oct 2001		September 1953	Burn Brae House, East Dron , Bridge Of Earn, Perth, Perthshire, PH2 9HG
MORGAN, Iwan Rees RESIGNED	Director	16 Jun 2016	14 Oct 2019	Scotland	January 1961	200, Dunkeld Road, Perth, PH1 3AQ, Scotland
PHILLIPS-DAVIES, Paul Morton Alistair RESIGNED	Director	07 Jun 2005	14 Nov 2013	England	July 1967	Grampian House, 200 Dunkeld Road, Perth, Perthshire, PH1 3GH
PIBWORTH, Martin James RESIGNED	Director	14 Nov 2013	13 Jul 2015	United Kingdom	December 1973	Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland
PRETSWELL, William Somerville RESIGNED	Director		12 Dec 1995		June 1940	44 Bradgate Road, Hinckley, Leicestershire, LE10 1LA
READ, Arnold Wadkin, Dr RESIGNED	Director	19 Jan 1996	31 Oct 1997		October 1937	8 Gillespie Road, Edinburgh, Lothian, EH13 0LL
ROLLINS, Mark Andrew RESIGNED	Director	08 Sep 2008	09 Oct 2009		May 1964	26, Chemin Des Racettes, 1297 Founex, Switzerland
ROSE, Stephen Paul RESIGNED	Director	16 Mar 2017	18 Jun 2018	England	October 1970	Orbis Energy Building, Wilde Street, Lowestoft, Suffolk, NR32 1XH, United Kingdom
SARJEANT, Malcolm RESIGNED	Director	08 Jan 2002	01 Dec 2004	England	January 1947	Leander House 4 Leander Place, Calcot, Reading, Berkshire, RG31 7DS
SHAW, Nigel Richard RESIGNED	Director	12 Oct 1999	27 Jul 2001		October 1954	50 Hillmorton Road, Rugby, Warwickshire, CV22 5AD
SIGSWORTH, David, Prof. RESIGNED	Director	19 Jan 1996	31 Mar 2005	United Kingdom	July 1946	9 Station Road, South Queensferry, West Lothian, EH30 9HY
SKIPP, Peter Raymer Thomas RESIGNED	Director	17 Aug 1995	12 Dec 1995		July 1940	81 New Street Hill, Bromley, Kent, BR1 5BA
SMITH, Bryan Crossley RESIGNED	Director		12 Dec 1995		February 1925	Heron Path House, Wendover, Aylesbury, Buckinghamshire, HP22 6NN
SMITH, Glenn RESIGNED	Director	17 Aug 1995	18 Jan 1996		December 1959	258 Tuddenham Road, Ipswich, Suffolk, IP4 3BH
SMITH, James Isaac RESIGNED	Director	11 Jan 2022	02 Feb 2024	Scotland	March 1962	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom
SMITH, Paul Richard RESIGNED	Director	02 Oct 2001	16 Jun 2016	United Kingdom	January 1963	Grampian House, 200 Dunkeld Road, Perth, PH1 3GH
SOUCHARD, Richard Jack RESIGNED	Director	16 Feb 2004	31 Mar 2010	United Kingdom	July 1954	Wanborough Springs, Wanborough, Guildford, Surrey, GU3 2JR
SOUTHALL, Graham Brinsley RESIGNED	Director	17 Mar 2007	27 Jun 2008	United Kingdom	July 1965	72a Easthampstead Road, Wokingham, RG40 2EE
SURRALL, Stephen John RESIGNED	Director	09 Oct 2009	28 May 2010	England	April 1960	'Broadlands', 20 The Avenue, Crowthorne, Berkshire, RG45 6PB, United Kingdom
SURRALL, Stephen John RESIGNED	Director	27 Jul 2001	27 Sep 2002		April 1960	86 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE
SUTHERLAND, John Adam RESIGNED	Director	09 Apr 2008	16 Mar 2017	Scotland	January 1950	Nether Roslynne, Main Street, Methlick, Ellon, AB41 7DT, Scotland
TAYLOR, Philip Raymond RESIGNED	Director	13 Dec 1995	18 Jan 1996		November 1946	Beinn Alligin Crutches Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2TG
TAYLOR, Philip Jonathan RESIGNED	Director	22 Feb 1994	22 May 1995	United Kingdom	July 1958	Halfway, Foley Terrace, Malvern, Worcestershire, WR14 4RQ
THOMAS, Anthony RESIGNED	Director	28 Aug 2019	31 Mar 2022	United Kingdom	August 1961	200, Dunkeld Road, Perth, PH1 3AQ, Scotland
TONG BARNES, Wendy RESIGNED	Director	30 Oct 2012	15 Nov 2023	Hong Kong	September 1960	8/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
WELCH, Victor John RESIGNED	Director		03 May 1994		April 1935	Hawthorn Lodge, Regil Lane, Winford Bristol, Avon, BS18 8AX
WELSH, Brian John RESIGNED	Director	15 Apr 2010	28 May 2010	United Kingdom	June 1957	Severn Road, Hallen, Bristol, BS10 7SP
WHEELER, Stephen, Mr. RESIGNED	Director	14 Oct 2019	11 Jan 2022	Ireland	February 1973	Red Oak South, South County Business Park, Leopardstown, DUBLIN 18, Ireland
WILKINS, Roy, Dr RESIGNED	Director	03 May 1994	12 Dec 1995		December 1942	Flat B, 3 Priors Terrace, Tynemouth, Tyne & Wear, NE30 4BE
WILLIAMS, Alistair Charles Walter RESIGNED	Director	12 Jul 2005	17 Mar 2007	England	June 1963	6 College Drive, Thames Ditton, Surrey, KT7 0LB
WOOLLACOTT, Paul Nicholas RESIGNED	Director	13 Dec 1995	19 Jan 2000		October 1947	Parfitts, Rectory Lane, Aston Tirrold, Oxfordshire, OX11 9DH
YOUNG, Arnold Roger Alexander RESIGNED	Director	19 Jan 1996	21 Jan 1999		January 1944	Lossiehall, Liff, Dundee, DD2 5NJ

SWAN, Colin ACTIVE
Role: Secretary
Appointed on: 02 Feb 2024
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom

HUNTER, Andrew John ACTIVE
Role: Director
Appointed on: 28 May 2010
Country of Residence: United Kingdom
Date of birth: October 1958
Address: No. 2 G/F. 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong, Hong Kong

MACKAY, Mandy ACTIVE
Role: Director
Appointed on: 02 Feb 2024
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom

MACRAE, Duncan Nicholas ACTIVE
Role: Director
Appointed on: 16 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 12/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong

MCGEE, Neil Douglas ACTIVE
Role: Director
Appointed on: 28 May 2010
Country of Residence: Hong Kong
Date of birth: October 1951
Address: Power Assets Limited, 10th Floor Hongkong Electric Centre, 44 Kennedy Road, Hong Kong, Hong Kong

RUDD, Adrian Marc James ACTIVE
Role: Director
Appointed on: 21 Apr 2022
Country of Residence: England
Date of birth: May 1971
Address: Fiddlers Ferry Power Station, Widnes Road, Warrington, WA5 2UT, United Kingdom

TSAI, Chao Chung Charles ACTIVE
Role: Director
Appointed on: 10 Sep 2010
Country of Residence: Hong Kong
Date of birth: July 1957
Address: 9/F Hongkong Electric Centre, 44 Kennedy Road, Hong Kong, China

EDWARDS, Mark RESIGNED
Role: Secretary
Appointed on: 17 Jan 1999
Resigned on: 25 Oct 2002
Address: Beechanger 18 Angel Meadows, Odiham, Hampshire, RG29 1AR

GARRIHY, Anne RESIGNED
Role: Secretary
Appointed on: 22 Nov 1995
Resigned on: 27 Jan 1997
Address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP

INMAN, Carol Susan RESIGNED
Role: Secretary
Appointed on: 25 Oct 2002
Resigned on: 28 May 2010
Address: Severn Road, Hallen, Bristol, BS10 7SP

JONES, Maria Bernadette RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Oct 1995
Address: 1 Scriveners Close, Hillfield Road, Hemel Hempstead, Hertfordshire, HP2 4AA

MACAULAY, Barbara Scott RESIGNED
Role: Secretary
Appointed on: 24 Feb 1995
Resigned on: 17 Jan 1997
Address: 1 Mayfield Close, Harpenden, Hertfordshire, AL5 3LG

MACKAY, Lena Elizabeth RESIGNED
Role: Secretary
Appointed on: 27 Jun 2022
Resigned on: 17 Jan 2023
Address: Severn Road, Hallen, Bristol, BS10 7SP

MARKHAM, Una RESIGNED
Role: Secretary
Appointed on: 10 Sep 1999
Resigned on: 07 Sep 2001
Address: 18 Howard Road, Wokingham, Berkshire, RG40 2BX

MAYER, Stuart Michael RESIGNED
Role: Secretary
Appointed on: 13 Jul 2015
Resigned on: 27 Jun 2022
Address: Severn Road, Hallen, Bristol, BS10 7SP

MCVEAN, Laura RESIGNED
Role: Secretary
Appointed on: 13 Sep 2010
Resigned on: 25 Sep 2013
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

PITTAM, Laura Jane RESIGNED
Role: Secretary
Appointed on: 25 Sep 2013
Resigned on: 13 Jul 2015
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

THOMAS, Luke RESIGNED
Role: Secretary
Appointed on: 17 Jan 1997
Resigned on: 17 Jan 1999
Address: 94 Watcombe Road, South Norwood, London, SE25 4UZ

ADAMSON, William Harvey RESIGNED
Role: Director
Appointed on: 27 Sep 2002
Resigned on: 12 Jul 2005
Date of birth: October 1948
Address: Ombu, Newlands Drive, Maidenhead, Berkshire, SL6 4LL

BRANDON, Stephen John RESIGNED
Role: Director
Appointed on: 19 Jan 1996
Resigned on: 12 Oct 1999
Date of birth: June 1947
Address: Grove House, 19 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UR

BROOKS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1994
Date of birth: July 1941
Address: Bramleys Orchard Chase, Hurst, Reading, RG10 0SW

BROWN, Malcolm Archibald Halliday RESIGNED
Role: Director
Appointed on: 19 Jan 2000
Resigned on: 19 Feb 2003
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Hill Rising, Green Lane, Pangbourne, Berkshire, RG8 8LD

BROWN, Robert James RESIGNED
Role: Director
Appointed on: 08 Jul 1991
Resigned on: 01 Oct 1991
Country of Residence: England
Date of birth: March 1940
Address: 6 Waterfield, The Moat, Tunbridge Wells, Kent, TN2 5HX

BRYANT, John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 May 1995
Country of Residence: England
Date of birth: June 1946
Address: 105 Home Park Road, Wimbledon, London, SW19 7HT

BURT, Peter RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 28 Mar 2008
Country of Residence: Kent
Date of birth: April 1966
Address: The Vallance, Callaways Lane, Newington, Sittingbourne, ME9 7LU

CHEN, Joanna Tsien Hua RESIGNED
Role: Director
Appointed on: 28 May 2010
Resigned on: 16 Jun 2011
Country of Residence: China
Date of birth: June 1962
Address: Flat B, 11/F Heng Fa Villa, Heng Fa Chuen, Hong Kong, Hong Kong

COOLIDGE, Henry Ten Eyck RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 31 Mar 2009
Date of birth: October 1959
Address: 39 Belfast Road, Carrickfergus, County Antrim, BT38 8BY

DOWNES, John Anthony RESIGNED
Role: Director
Appointed on: 20 Jun 2018
Resigned on: 28 Aug 2019
Country of Residence: Scotland
Date of birth: May 1970
Address: Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland

EARL, John Charles RESIGNED
Role: Director
Appointed on: 21 Jul 1999
Resigned on: 08 Jan 2002
Date of birth: January 1947
Address: Honeysuckle House, 20 Park View Drive South, Charvil Reading, Berkshire, RG10 9QX

FOX, Roger Anthony RESIGNED
Role: Director
Appointed on: 19 Feb 2003
Resigned on: 16 Feb 2004
Date of birth: May 1960
Address: Arbor Low, 39 Hainault Road, Chigwell, Essex, IG7 5DQ

GARDNER, Roy Alan, Sir RESIGNED
Role: Director
Appointed on: 19 Jan 1996
Resigned on: 11 Nov 1996
Date of birth: August 1945
Address: Old Hall Farm,Gill Hill, Markyate, St Albans, Hertfordshire, AL3 8AR

GRAY, Ann Miriam Georgina RESIGNED
Role: Director
Appointed on: 14 Oct 2019
Resigned on: 30 Jun 2025
Country of Residence: Scotland
Date of birth: April 1967
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom

HAMPTON, Philip Roy RESIGNED
Role: Director
Appointed on: 11 Nov 1996
Resigned on: 21 Jul 1999
Date of birth: October 1953
Address: Blakeney, Pennymead Rise, East Horsley, Leatherhead, Surrey, KT24 5AL

HILL, Melvyn RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 01 Feb 2010
Date of birth: July 1946
Address: 12, Orchard Coombe, Whitchurch Hill, Reading, Berkshire, RG8 7QL

HONEYMAN, Alexander Hughes RESIGNED
Role: Director
Appointed on: 13 Jul 2015
Resigned on: 14 Oct 2019
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 200, Dunkeld Road, Perth, PH1 3AQ, Scotland

HUGHES, Michael Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1994
Date of birth: June 1945
Address: Hillcrest Lea Road, Hixon, Staffordshire, ST18 0NR

JUGGINS, Graham Gerald RESIGNED
Role: Director
Appointed on: 12 Apr 1999
Resigned on: 07 Jun 2005
Date of birth: September 1953
Address: 4 Langley Place, Perth, Perthshire, PH2 7XB

MARTIN, James Henry RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 02 Oct 2001
Date of birth: September 1953
Address: Burn Brae House, East Dron , Bridge Of Earn, Perth, Perthshire, PH2 9HG

MORGAN, Iwan Rees RESIGNED
Role: Director
Appointed on: 16 Jun 2016
Resigned on: 14 Oct 2019
Country of Residence: Scotland
Date of birth: January 1961
Address: 200, Dunkeld Road, Perth, PH1 3AQ, Scotland

PHILLIPS-DAVIES, Paul Morton Alistair RESIGNED
Role: Director
Appointed on: 07 Jun 2005
Resigned on: 14 Nov 2013
Country of Residence: England
Date of birth: July 1967
Address: Grampian House, 200 Dunkeld Road, Perth, Perthshire, PH1 3GH

PIBWORTH, Martin James RESIGNED
Role: Director
Appointed on: 14 Nov 2013
Resigned on: 13 Jul 2015
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland

PRETSWELL, William Somerville RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1995
Date of birth: June 1940
Address: 44 Bradgate Road, Hinckley, Leicestershire, LE10 1LA

READ, Arnold Wadkin, Dr RESIGNED
Role: Director
Appointed on: 19 Jan 1996
Resigned on: 31 Oct 1997
Date of birth: October 1937
Address: 8 Gillespie Road, Edinburgh, Lothian, EH13 0LL

ROLLINS, Mark Andrew RESIGNED
Role: Director
Appointed on: 08 Sep 2008
Resigned on: 09 Oct 2009
Date of birth: May 1964
Address: 26, Chemin Des Racettes, 1297 Founex, Switzerland

ROSE, Stephen Paul RESIGNED
Role: Director
Appointed on: 16 Mar 2017
Resigned on: 18 Jun 2018
Country of Residence: England
Date of birth: October 1970
Address: Orbis Energy Building, Wilde Street, Lowestoft, Suffolk, NR32 1XH, United Kingdom

SARJEANT, Malcolm RESIGNED
Role: Director
Appointed on: 08 Jan 2002
Resigned on: 01 Dec 2004
Country of Residence: England
Date of birth: January 1947
Address: Leander House 4 Leander Place, Calcot, Reading, Berkshire, RG31 7DS

SHAW, Nigel Richard RESIGNED
Role: Director
Appointed on: 12 Oct 1999
Resigned on: 27 Jul 2001
Date of birth: October 1954
Address: 50 Hillmorton Road, Rugby, Warwickshire, CV22 5AD

SIGSWORTH, David, Prof. RESIGNED
Role: Director
Appointed on: 19 Jan 1996
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 9 Station Road, South Queensferry, West Lothian, EH30 9HY

SKIPP, Peter Raymer Thomas RESIGNED
Role: Director
Appointed on: 17 Aug 1995
Resigned on: 12 Dec 1995
Date of birth: July 1940
Address: 81 New Street Hill, Bromley, Kent, BR1 5BA

SMITH, Bryan Crossley RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1995
Date of birth: February 1925
Address: Heron Path House, Wendover, Aylesbury, Buckinghamshire, HP22 6NN

SMITH, Glenn RESIGNED
Role: Director
Appointed on: 17 Aug 1995
Resigned on: 18 Jan 1996
Date of birth: December 1959
Address: 258 Tuddenham Road, Ipswich, Suffolk, IP4 3BH

SMITH, James Isaac RESIGNED
Role: Director
Appointed on: 11 Jan 2022
Resigned on: 02 Feb 2024
Country of Residence: Scotland
Date of birth: March 1962
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, United Kingdom

SMITH, Paul Richard RESIGNED
Role: Director
Appointed on: 02 Oct 2001
Resigned on: 16 Jun 2016
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Grampian House, 200 Dunkeld Road, Perth, PH1 3GH

SOUCHARD, Richard Jack RESIGNED
Role: Director
Appointed on: 16 Feb 2004
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Wanborough Springs, Wanborough, Guildford, Surrey, GU3 2JR

SOUTHALL, Graham Brinsley RESIGNED
Role: Director
Appointed on: 17 Mar 2007
Resigned on: 27 Jun 2008
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 72a Easthampstead Road, Wokingham, RG40 2EE

SURRALL, Stephen John RESIGNED
Role: Director
Appointed on: 09 Oct 2009
Resigned on: 28 May 2010
Country of Residence: England
Date of birth: April 1960
Address: 'Broadlands', 20 The Avenue, Crowthorne, Berkshire, RG45 6PB, United Kingdom

SURRALL, Stephen John RESIGNED
Role: Director
Appointed on: 27 Jul 2001
Resigned on: 27 Sep 2002
Date of birth: April 1960
Address: 86 Foxcote, Finchampstead, Wokingham, Berkshire, RG40 3PE

SUTHERLAND, John Adam RESIGNED
Role: Director
Appointed on: 09 Apr 2008
Resigned on: 16 Mar 2017
Country of Residence: Scotland
Date of birth: January 1950
Address: Nether Roslynne, Main Street, Methlick, Ellon, AB41 7DT, Scotland

TAYLOR, Philip Raymond RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 18 Jan 1996
Date of birth: November 1946
Address: Beinn Alligin Crutches Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2TG

TAYLOR, Philip Jonathan RESIGNED
Role: Director
Appointed on: 22 Feb 1994
Resigned on: 22 May 1995
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Halfway, Foley Terrace, Malvern, Worcestershire, WR14 4RQ

THOMAS, Anthony RESIGNED
Role: Director
Appointed on: 28 Aug 2019
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 200, Dunkeld Road, Perth, PH1 3AQ, Scotland

TONG BARNES, Wendy RESIGNED
Role: Director
Appointed on: 30 Oct 2012
Resigned on: 15 Nov 2023
Country of Residence: Hong Kong
Date of birth: September 1960
Address: 8/F, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong

WELCH, Victor John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1994
Date of birth: April 1935
Address: Hawthorn Lodge, Regil Lane, Winford Bristol, Avon, BS18 8AX

WELSH, Brian John RESIGNED
Role: Director
Appointed on: 15 Apr 2010
Resigned on: 28 May 2010
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Severn Road, Hallen, Bristol, BS10 7SP

WHEELER, Stephen, Mr. RESIGNED
Role: Director
Appointed on: 14 Oct 2019
Resigned on: 11 Jan 2022
Country of Residence: Ireland
Date of birth: February 1973
Address: Red Oak South, South County Business Park, Leopardstown, DUBLIN 18, Ireland

WILKINS, Roy, Dr RESIGNED
Role: Director
Appointed on: 03 May 1994
Resigned on: 12 Dec 1995
Date of birth: December 1942
Address: Flat B, 3 Priors Terrace, Tynemouth, Tyne & Wear, NE30 4BE

WILLIAMS, Alistair Charles Walter RESIGNED
Role: Director
Appointed on: 12 Jul 2005
Resigned on: 17 Mar 2007
Country of Residence: England
Date of birth: June 1963
Address: 6 College Drive, Thames Ditton, Surrey, KT7 0LB

WOOLLACOTT, Paul Nicholas RESIGNED
Role: Director
Appointed on: 13 Dec 1995
Resigned on: 19 Jan 2000
Date of birth: October 1947
Address: Parfitts, Rectory Lane, Aston Tirrold, Oxfordshire, OX11 9DH

YOUNG, Arnold Roger Alexander RESIGNED
Role: Director
Appointed on: 19 Jan 1996
Resigned on: 21 Jan 1999
Date of birth: January 1944
Address: Lossiehall, Liff, Dundee, DD2 5NJ