Officers & Directors

4 Active 41 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
Resolis Limited	Corporate Secretary	30 Dec 2022	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrienne Clare Bloch	Director	24 Sept 2003	13 Oct 2005	British	57 years
Andrew James Ballsdon	Director	5 May 2004	12 Dec 2008	British	60 years
Andrew Malcolm Bell	Director	18 Nov 2010	28 Sept 2012	British	51 years
Anthony Charles Roper	Director	19 Apr 2002	2 Jun 2003	British	65 years
Caroline Elizabeth Sheppard	Director	5 Mar 2014	27 Jan 2016	British	44 years
Christopher Richard Field	Director	20 Sept 2019	7 Jan 2022	British	70 years
David Gordon Smith	Director	1 Jun 2005	26 Nov 2010	British	65 years
Derek Potts	Director	19 Apr 2002	24 Sept 2003	British	67 years
Gresa Daullxhi	Director	26 Oct 2016	30 Apr 2019	British	39 years
Ian David Lamerton	Director	25 Jan 2022	1 Mar 2023	British	57 years
Jamie Pritchard	Director	19 Jul 2019	31 Oct 2019	British	54 years
John Cann	Director	17 Sept 2004	8 Nov 2005	British	68 years
John Frederick Rowsell	Director	1 Jun 2005	31 May 2006	British	80 years
John Mcdonagh	Director	1 Mar 2023	20 Dec 2023	British	56 years
Joseph Mark Linney	Director	6 Oct 2004	19 Feb 2008	British	67 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
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
Lloyd Esau	Director	24 Sept 2003	1 Jun 2005	British	60 years
Lynn Bridget Murphy	Director	30 Apr 2019	31 Jul 2020	British	55 years
Maria Lewis	Secretary	27 Sept 2012	4 Sept 2015	British	-
Masume Hidayatullah	Director	2 Jun 2003	6 Oct 2004	British	61 years
Melanie Isabelle Edwards	Director	27 Jan 2016	12 Aug 2016	British	43 years
Michael Baybutt	Director	12 Dec 2008	16 Aug 2013	British	71 years
Michael John Mercer-deadman	Director	1 Dec 2007	18 Nov 2010	British	79 years
Neil Andrew Woodburn	Director	31 Oct 2016	30 Apr 2019	British	46 years
Neil Smith	Director	13 Oct 2005	1 Dec 2007	British	78 years
Nimisha Rajani	Director	4 Nov 2003	5 May 2004	British	63 years
Peter Donne Jones	Director	2 Jun 2003	16 Sept 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	24 Sept 2003	17 Nov 2003	British	77 years
Roger Keith Miller	Secretary	19 Apr 2002	1 Jul 2002	British	-
Roger Keith Miller	Secretary	23 Mar 2007	27 Sept 2012	British	-
Stephen James Beechey	Director	26 Nov 2010	9 Dec 2011	British	57 years
Steven Adi Yazdabadi	Director	8 Sept 2006	23 Oct 2009	British	58 years
Teresa Sarah Hedges	Secretary	4 Sept 2015	17 Sept 2018	-	-
Timothy Andrew Bicknell	Director	24 Sept 2003	18 Feb 2005	British	70 years
Timothy Nicholas Grier	Director	8 Nov 2005	19 Jun 2008	British	63 years
Vercity Management Services Limited	Corporate Secretary	17 Sept 2018	30 Dec 2022	United Kingdom	-