Officers & Directors

4 Active 23 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Frank David Laing	Director	31 Jan 2025	British	39 years	Scotland
John Stephen Gordon	Director	30 Jun 2023	British	64 years	Scotland
Nicola Covington	Director	19 Jan 2024	British	49 years	United Kingdom
Resolis Limited	Corporate Secretary	15 Mar 2022	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Brighton Director Ltd	Corporate Nominee Director	15 Sept 2004	16 Sept 2004	-	-
Brighton Secretary Ltd	Corporate Nominee Secretary	15 Sept 2004	16 Sept 2004	-	-
Christopher Richard Field	Director	15 Dec 2006	1 Jun 2021	British	71 years
Christopher Thomas Solley	Director	1 Aug 2013	31 Jan 2025	British	56 years
Fuad Shakshir	Director	16 Sept 2004	5 Dec 2005	British	65 years
Gaynor Birley Smith	Director	16 Sept 2004	15 Dec 2006	English	60 years
John Mcdonagh	Director	30 Jun 2023	10 Jan 2024	British	57 years
John Stephen Gordon	Director	12 May 2015	30 Jun 2023	British	64 years
Joseph Eugene Philipsz	Director	1 Jul 2014	12 May 2015	British,irish	59 years
Kenneth William Gillespie	Director	7 Jul 2008	1 Aug 2013	British	65 years
Kevin Alistair Cunningham	Director	10 Jan 2024	25 Aug 2025	British	44 years
Leigh Smerdon	Secretary	27 Jun 2006	8 Aug 2007	Other	-
Mark Lowry	Director	8 Feb 2006	30 Sept 2008	British	65 years
Martin Lewis	Secretary	15 Mar 2005	27 Jun 2006	British	-
Martin Timothy Smith	Director	1 Sept 2009	19 Jan 2024	British	59 years
Peter Kenneth Johnstone	Director	8 Dec 2015	30 Jun 2023	British	61 years
Robert Dale	Director	31 Dec 2008	2 Jun 2011	British	71 years
Robert David Vince	Director	16 Sept 2004	31 Dec 2008	British	62 years
Stephen John Mallion	Director	2 Jun 2011	31 Mar 2019	British	69 years
Timothy John Dickie	Director	3 May 2005	6 Jun 2008	British	60 years
Trevor Bradbury	Secretary	16 Sept 2004	15 Mar 2005	British	-
Victoria Helen Dickinson	Director	16 Sept 2004	15 Apr 2005	British	61 years
Wendy Lisa Rapley	Secretary	8 Aug 2007	15 Mar 2022	British	-