Officers & Directors

3 Active 46 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Michelle Eloise Barron	Director	30 Nov 2024	British	45 years	England
Resolis Limited	Corporate Secretary	30 Jun 2024	United Kingdom	-	-
Steven John Mcghee	Director	25 Aug 2025	British	43 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amy Suzanne Renshaw	Director	16 Dec 2004	6 Dec 2005	New Zealand	50 years
Andre Eugene Kinghorn	Director	11 Apr 2014	7 May 2018	British	48 years
Andrew Christian Cowley	Director	6 Dec 2005	17 Oct 2006	British	63 years
Andrew James Ballsdon	Director	27 Jan 2004	16 Dec 2004	British	61 years
Anthony Charles Roper	Director	12 Oct 2011	23 Oct 2013	British	66 years
Asset Management Solutions Limited	Corporate Secretary	2 Feb 2001	31 Oct 2002	United Kingdom	-
Christian Lucien Corpetti	Director	7 Nov 2012	16 Aug 2013	French	54 years
Christopher Richard Field	Director	24 Sept 2019	10 Jan 2022	British	71 years
David Bruce Marshall	Director	1 Sept 2007	1 Feb 2008	British	66 years
David Richard Bradbury	Director	16 Aug 2013	30 Apr 2019	British	57 years
Elena Giorgiana Wegener	Director	23 Oct 2013	16 Mar 2021	British	51 years
Farid Barekati	Director	30 Apr 2018	30 Apr 2019	British	42 years
Gary Arthur Neville	Director	6 Dec 2005	31 May 2007	British	70 years
Geoffrey Alan Quaife	Director	8 Nov 2007	12 Sept 2018	British	71 years
Geoffrey Ernest Leake	Director	1 Jun 2008	7 Nov 2012	British	77 years
Gerard David Blood	Director	1 Feb 2001	2 Jun 2003	Australian	60 years
Ian David Lamerton	Director	1 Feb 2022	30 Nov 2024	British	58 years
James Christopher Heath	Director	16 Aug 2013	30 Apr 2018	British	51 years
James Christopher Heath	Director	4 Sept 2018	16 Mar 2021	British	51 years
James Mcclure	Director	8 Sept 2004	1 Dec 2007	British	73 years
John Cann	Director	2 Jun 2003	6 Dec 2005	British	69 years
John Stephen Gordon	Director	30 Apr 2019	30 Oct 2019	British	64 years
John Whittington	Director	20 Jan 2000	2 Feb 2001	British	66 years
Keith William Pickard	Director	12 Oct 2011	23 Oct 2013	British	58 years
Kevin Alistair Cunningham	Director	31 Jul 2020	25 Aug 2025	British	44 years
Lynn Bridget Murphy	Director	30 Apr 2019	31 Jul 2020	British	56 years
Malcolm Duncan Mccoll	Director	1 Nov 2001	8 Aug 2003	British	55 years
Maria Lewis	Secretary	27 Sept 2012	4 Sept 2015	British	-
Michael Baybutt	Director	6 Feb 2009	16 Aug 2013	British	72 years
Michael John Mercer-deadman	Director	1 Dec 2007	6 Feb 2009	British	80 years
Natalia Poupard	Director	31 May 2007	1 Sept 2007	Moldovan	49 years
Neil Smith	Director	2 Jun 2003	1 Dec 2007	British	79 years
Peter Geoffrey Shell	Secretary	12 Apr 2002	23 Mar 2007	British	-
Peter Richard Armstrong	Director	1 Dec 2007	6 Feb 2009	British	64 years
Philip Naylor	Secretary	4 Sept 2015	30 Nov 2016	-	-
Phillip John Cooper	Director	17 Aug 2007	1 Oct 2011	British	77 years
Richard Cyril Smith	Director	1 Nov 2001	25 Jun 2004	British	73 years
Richard Gregory Curtis	Secretary	20 Jan 2000	2 Feb 2001	British	-
Richard Weston	Director	20 Jan 2000	17 Nov 2003	British	78 years
Robert James Newton	Director	30 Jan 2012	7 May 2018	British	70 years
Robert Milton Frost	Director	17 Oct 2006	23 Apr 2007	British	59 years
Roger Keith Miller	Secretary	2 Feb 2001	12 Apr 2002	British	-
Roger Keith Miller	Secretary	23 Mar 2007	27 Sept 2012	British	-
Teresa Sarah Hedges	Secretary	30 Nov 2016	17 Sept 2018	-	-
Vanessa Claudia Tiziana Gilodi - Johnson	Director	23 Apr 2007	15 Aug 2007	British	56 years
Vercity Management Services Limited	Corporate Secretary	17 Sept 2018	30 Jun 2024	United Kingdom	-