Officers & Directors

3 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Stephen Gordon	Director	30 Apr 2019	British	63 years	Scotland
Paul Robert Hepburn	Director	1 Mar 2023	British	56 years	United Kingdom
Peter Kenneth Johnstone	Director	20 Dec 2023	British	60 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrienne Clare Bloch	Director	25 May 2004	26 Aug 2005	British	57 years
Amy Suzanne Renshaw	Director	26 Aug 2005	16 Jun 2006	New Zealand	49 years
Andrew Malcolm Bell	Director	10 Oct 2011	28 Sept 2012	British	51 years
Caroline Elizabeth Sheppard	Director	5 Mar 2014	27 Jan 2016	British	44 years
Christopher Richard Field	Director	20 Sept 2019	30 Jun 2022	British	70 years
Dws Directors Limited	Corporate Nominee Director	4 Feb 2002	26 Mar 2002	-	-
Dws Secretaries Limited	Corporate Nominee Secretary	4 Feb 2002	26 Mar 2002	-	-
Gary Stephen Lucas	Director	26 Mar 2002	17 Nov 2003	British	67 years
Gerard David Blood	Director	26 Mar 2002	2 Jun 2003	Australian	59 years
Gresa Daullxhi	Director	26 Oct 2016	30 Apr 2019	British	39 years
Ian David Lamerton	Director	30 Jun 2022	1 Mar 2023	British	57 years
Jamie Pritchard	Director	19 Jul 2019	31 Oct 2019	British	54 years
John Cann	Director	6 Aug 2004	8 Nov 2005	British	68 years
John Mcdonagh	Director	1 Mar 2023	20 Dec 2023	British	56 years
Joseph Mark Linney	Director	16 Aug 2013	22 Jul 2015	British	67 years
Julian Denzil Sutcliffe	Director	22 Jul 2015	31 Oct 2016	British	57 years
Keith William Pickard	Director	17 Nov 2003	31 May 2007	British	57 years
Kevin Alistair Cunningham	Director	31 Jul 2020	1 Mar 2023	British	43 years
Kirti Ratilal Shah	Director	28 Sept 2012	5 Mar 2014	British	61 years
Lynn Bridget Murphy	Director	30 Apr 2019	31 Jul 2020	British	55 years
Malcolm Duncan Mccoll	Director	26 Mar 2002	8 Aug 2003	British	54 years
Maria Lewis	Secretary	27 Sept 2012	4 Sept 2015	British	-
Masume Hidayatullah	Director	2 Jun 2003	25 May 2004	British	61 years
Melanie Isabelle Edwards	Director	27 Jan 2016	12 Aug 2016	British	43 years
Michael Baybutt	Director	6 Jan 2009	16 Aug 2013	British	71 years
Michael John Mercer-deadman	Director	1 Dec 2007	6 Jan 2009	British	79 years
Neil Andrew Woodburn	Director	31 Oct 2016	30 Apr 2019	British	46 years
Neil Smith	Director	25 Jul 2005	1 Dec 2007	British	78 years
Nuria Puig Mas	Director	14 Jun 2006	16 Aug 2013	Spanish	55 years
Peter Donne Jones	Director	2 Jun 2003	5 Aug 2004	British	70 years
Peter Geoffrey Shell	Secretary	1 Jul 2002	23 Mar 2007	British	-
Resolis Limited	Secretary	30 Dec 2022	30 Dec 2022	United Kingdom	-
Richard Weston	Director	26 Mar 2002	17 Nov 2003	British	77 years
Roger Keith Miller	Secretary	26 Mar 2002	1 Jul 2002	British	-
Roger Keith Miller	Secretary	23 Mar 2007	27 Sept 2012	British	-
Stuart Martin Colvin	Director	8 Nov 2005	10 Oct 2011	British	53 years
Teresa Sarah Hedges	Secretary	4 Sept 2015	17 Sept 2018	-	-
Vercity Management Services Limited	Corporate Secretary	17 Sept 2018	30 Dec 2022	United Kingdom	-