Officers & Directors

5 Active 41 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Stephen Gordon	Director	1 Nov 2015	British	64 years	Scotland
Jonathan Nigel Edward Cowdell	Director	30 Aug 2018	British	60 years	England
Matthew Templeton	Director	30 Jun 2022	British	53 years	United Kingdom
Resolis Limited	Corporate Secretary	23 Feb 2022	United Kingdom	-	-
Stuart Anthony Carter	Director	1 Oct 2017	British	61 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Graham Ray	Director	30 Jan 2013	30 Oct 2015	British	52 years
Anthony Leonard Leech	Director	22 Jan 2007	27 Nov 2009	British	64 years
Anthony Leonard Leech	Director	25 Aug 2011	1 Oct 2017	British	64 years
Brighton Director Ltd	Corporate Nominee Director	4 Dec 2001	2 Jan 2002	-	-
Brighton Secretary Ltd	Corporate Nominee Secretary	4 Dec 2001	2 Jan 2002	-	-
Christopher Richard Field	Director	11 Mar 2008	30 Jun 2022	British	71 years
Colin Michael Exford	Director	26 Nov 2009	30 Jan 2013	British	68 years
Colin Michael Exford	Director	18 Aug 2008	2 Feb 2009	British	68 years
David John Paterson	Director	19 Feb 2007	19 Sept 2011	British	74 years
Gary John Laker	Director	1 Oct 2017	30 Aug 2018	British	68 years
Graham John Wentzell	Director	2 Jan 2002	23 Sept 2002	British	83 years
Herbert Neville Nahapiet	Director	23 Apr 2002	26 Feb 2009	British	81 years
Ian Michael Renhard	Director	26 Feb 2009	13 Aug 2018	British	64 years
Jeffrey Michael Thornton	Director	23 Apr 2002	3 Jan 2007	British	73 years
John David Harris	Director	30 Jan 2013	12 Apr 2016	British	61 years
John Henry Vyse	Director	18 Oct 2002	26 Feb 2009	British	78 years
Jonathan Nigel Edward Cowdell	Director	16 Nov 2007	29 May 2014	British	60 years
Judith Carlyon Phillips	Secretary	7 Dec 2015	30 Nov 2017	-	-
Kevin Alistair Cunningham	Director	2 Sept 2020	25 Aug 2025	British	44 years
Kevin John Maddick	Director	2 Feb 2009	26 Nov 2009	British	62 years
Leigh Smerdon	Secretary	21 Jul 2006	10 Aug 2007	Other	-
Mark Frederick Priday	Director	18 Jun 2003	2 Feb 2004	British	57 years
Mark Frederick Priday	Director	16 Mar 2004	11 Mar 2008	British	57 years
Martin Lewis	Secretary	18 Mar 2003	21 Jul 2006	British	-
Matthew Templeton	Director	22 Feb 2019	19 Apr 2021	British	53 years
Philip Richard Andrew	Director	26 Feb 2009	25 Aug 2011	British	55 years
Phillip James Hall	Director	3 Jan 2007	2 Feb 2009	British	57 years
Rajan Goyal	Director	16 Feb 2006	25 Aug 2011	British	60 years
Richard Keen	Secretary	4 Sept 2014	7 Dec 2015	-	-
Robert David Vince	Director	23 Apr 2002	2 Feb 2004	British	62 years
Robert Ian Bartlett	Director	23 Apr 2002	2 Feb 2009	British	57 years
Rory William Christie	Director	1 Nov 2015	22 Feb 2019	British	68 years
Sean Latus	Director	2 Feb 2009	31 Mar 2010	British	57 years
Sian Herbert Jones	Director	23 Apr 2002	20 Oct 2005	British	66 years
Stuart Anthony Carter	Director	20 Oct 2005	29 Aug 2013	British	61 years
Stuart Anthony Carter	Director	29 May 2014	1 Oct 2017	British	61 years
Timothy Richard Elliot	Director	31 Mar 2010	14 Dec 2011	British	54 years
Trevor Bradbury	Director	2 Jan 2002	23 Apr 2002	British	69 years
Trevor Bradbury	Secretary	2 Jan 2002	18 Mar 2003	British	-
Wendy Lisa Rapley	Secretary	14 Feb 2018	23 Feb 2022	-	-
Wendy Lisa Roberts	Secretary	10 Aug 2007	4 Sept 2014	British	-