Officers & Directors

4 Active 23 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
John Stephen GordonDirector2 Mar 2023British63 yearsScotland
Paul Robert HepburnDirector2 Mar 2023British56 yearsUnited Kingdom
Peter Kenneth JohnstoneDirector19 Dec 2023British60 yearsUnited Kingdom
Resolis LimitedCorporate Secretary6 Jan 2022United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Campbell HoggDirector20 Jan 200411 Jan 2008British63 years
Alistair John HandfordDirector6 Oct 200319 Dec 2007British74 years
Carl Harvey DixDirector25 Jan 201230 Apr 2019British59 years
Charles Joseph MccoleDirector20 Jan 200425 Jan 2006British73 years
Clive Leonard FranksDirector6 Oct 200320 Jan 2004British80 years
Clive Leonard FranksSecretary6 Oct 200319 Dec 2007British-
David Jon RushtonDirector11 Jan 20089 Jul 2008British61 years
David Richard BradburyDirector19 Dec 201611 May 2017British56 years
Edward Adam WilsonDirector25 Jan 200619 Dec 2007British74 years
Jamie PritchardDirector30 Apr 20192 Mar 2023British54 years
Johannes Petrus HeemelaarDirector11 May 201730 Apr 2019Dutch69 years
John McdonaghDirector2 Mar 202319 Dec 2023British56 years
Maria LewisSecretary23 Aug 20104 Sept 2015British-
Maria Milagros Lopez SimonDirector30 Apr 20192 Mar 2023British51 years
Michael John Mercer-deadmanDirector20 Jan 200425 Jan 2012British79 years
Neal Charles DevoilDirector20 Jul 201231 Oct 2016British63 years
Peter Richard ArmstrongDirector11 Jan 200820 Jul 2012British63 years
Philip NaylorSecretary4 Sept 201530 Nov 2016--
Richard Leonard GroomeDirector9 Jul 200820 Jul 2012British74 years
Roger Keith MillerSecretary19 Dec 200723 Aug 2010British-
Swift Incorporations LimitedCorporate Nominee Secretary6 Oct 20036 Oct 2003United Kingdom-
Teresa Sarah HedgesSecretary30 Nov 201617 Sept 2018--
Vercity Management Services LimitedCorporate Secretary17 Sept 20186 Jan 2022United Kingdom-