Officers & Directors

4 Active 41 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Stephen Gordon	Director	26 Nov 2019	British	64 years	Scotland
Paul Robert Hepburn	Director	21 Jan 2022	British	57 years	United Kingdom
Peter Kenneth Johnstone	Director	20 Dec 2023	British	61 years	United Kingdom
Resolis Limited	Corporate Secretary	13 Apr 2022	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Michael Ringrose	Director	20 Feb 2002	26 Mar 2003	British	59 years
Anthony Chappell	Director	16 Jul 2004	19 Mar 2007	British	77 years
Christopher Richard Field	Director	13 Mar 2008	26 Jun 2009	British	71 years
Christopher Richard Field	Director	26 Jun 2009	1 May 2014	British	71 years
Christopher Richard Field	Director	16 Apr 2019	7 Jan 2022	British	71 years
Clement David Baptiste Leverd	Director	20 Apr 2016	26 Nov 2019	French	40 years
David Jason Mcevedy	Director	19 Mar 2003	30 Apr 2004	British	61 years
David Marsh	Director	16 Mar 2005	19 Mar 2007	British	67 years
David Sellers	Director	29 Aug 2003	16 Mar 2005	British	81 years
Frances Julie Niven	Secretary	22 Jun 2005	25 Apr 2006	British	-
Gareth Irons Craig	Director	20 Feb 2002	31 May 2006	British	69 years
Geoffrey Alan Quaife	Director	13 Sept 2007	21 Apr 2017	British	71 years
Geoffrey Michael Adams	Director	31 Aug 2004	13 Mar 2008	British	63 years
George Norman Powell	Director	26 Mar 2003	31 Aug 2004	British	80 years
James Edward Hall Smith	Director	20 Feb 2002	13 Sept 2007	British	57 years
John David Harris	Director	7 May 2014	30 Oct 2015	British	61 years
John Mcdonagh	Director	15 May 2023	20 Dec 2023	British	57 years
Karen Lyon	Secretary	27 Aug 2009	22 Mar 2010	Other	-
Kevin Alistair Cunningham	Director	15 Jul 2020	15 May 2023	British	44 years
Leigh Smerdon	Secretary	22 Mar 2010	4 Oct 2012	-	-
Leigh Smerdon	Secretary	31 Jan 2014	27 Oct 2014	-	-
Louisa Jane Jenkinson	Secretary	25 Apr 2006	13 Sept 2007	British	-
Louisa Jane Jenkinson	Secretary	9 Oct 2002	1 Nov 2004	British	-
Mark Geoffrey David Holden	Director	5 Jul 2012	26 Nov 2019	British	69 years
Matthew Sebastian Lodge	Secretary	4 Oct 2012	31 Jan 2014	-	-
Matthew Templeton	Director	1 Mar 2019	27 Jan 2021	British	53 years
Michael William Rich	Nominee Director	14 Sept 2001	20 Feb 2002	British	79 years
Mitre Secretaries Limited	Corporate Nominee Secretary	14 Sept 2001	6 Aug 2002	United Kingdom	-
Nicola Suzanne Black	Secretary	6 Aug 2002	9 Oct 2002	British	-
Philip Miller	Secretary	13 Sept 2007	27 Aug 2009	British	-
Phillip John Cooper	Director	31 May 2006	5 Oct 2011	British	77 years
Ray Gordon	Director	20 Feb 2002	29 Aug 2003	British	66 years
Rebecca Louise Poole	Secretary	1 Nov 2004	22 Jun 2005	British	-
Richard Keen	Secretary	27 Oct 2014	18 May 2018	-	-
Robert Tchenguiz	Director	20 Feb 2002	27 Mar 2002	Iranian	66 years
Rory William Christie	Director	1 Nov 2015	1 Mar 2019	British	68 years
Simon James Howley	Director	14 Sept 2001	20 Feb 2002	British	66 years
Stephen John Mallion	Director	26 Jun 2009	31 Mar 2019	British	69 years
Stephen Michael Jones	Director	15 Dec 2004	26 Jun 2009	British	58 years
Vincent Aziz Tchenguiz	Director	20 Feb 2002	27 Mar 2002	British	70 years
Wendy Lisa Rapley	Secretary	16 Apr 2019	13 Apr 2022	-	-