Officers & Directors

4 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Stephen Gordon	Director	1 May 2019	British	64 years	Scotland
Marcelino Hermanus Bernardus Grote Gansey	Director	31 Jan 2024	Dutch	57 years	Netherlands
Michael Andrew Donn	Director	31 Jul 2013	British	54 years	Scotland
Resolis Limited	Corporate Secretary	1 Oct 2021	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander George Bremner	Director	7 Jul 2010	31 Jul 2013	British	72 years
Alexander William Boddy	Director	29 Mar 2005	5 Jul 2010	British	63 years
Gareth Lawrence Chapman	Director	21 Dec 2004	29 Mar 2005	British	60 years
Graham John Hutt	Secretary	31 Jul 2006	1 Jul 2012	British	-
Gregory David Pearce	Director	21 Dec 2004	12 Mar 2007	Australian/british	55 years
Imagile Secretariat Services Limited	Corporate Secretary	1 Jul 2012	1 Oct 2021	United Kingdom	-
Ivan Hong Yee Wong	Director	12 Mar 2007	12 Oct 2011	British	47 years
James Mcclure	Director	4 Nov 2005	1 Dec 2007	British	73 years
Jeremy Paul Simon	Director	24 Aug 2012	19 Dec 2012	English	70 years
John Cann	Director	21 Dec 2004	4 Nov 2005	British	69 years
Joseph Mark Linney	Director	12 Sept 2006	22 Jul 2015	British	68 years
Karen Marie Hill	Director	6 Nov 2009	7 Jul 2010	British	49 years
Karen Marie Hill	Director	12 Oct 2011	10 Feb 2021	British	49 years
Kevin Alistair Cunningham	Director	25 May 2023	25 Aug 2025	British	44 years
Mark Andrew John Harrison	Director	16 Jul 2008	31 Mar 2009	British	62 years
Martin Timothy Smith	Director	21 Dec 2004	25 Sept 2009	British	59 years
Matrin John Treemoon Woolley	Director	16 Jun 2009	30 Apr 2011	British	68 years
Michael John White	Director	1 Dec 2007	16 Jun 2010	British	61 years
Neil Andrew Woodburn	Director	30 Nov 2016	30 Apr 2019	British	47 years
Neil Peter Donaldson French	Director	24 Aug 2012	19 Dec 2012	British	76 years
Neil Smith	Director	21 Dec 2004	12 Sept 2006	British	79 years
Philip Andrew Townsend	Director	5 Jul 2010	24 Aug 2012	British	63 years
Raymond James Masters	Director	21 Dec 2004	3 Jan 2006	British	74 years
Richard William Francis Burge	Director	1 May 2019	25 May 2023	British	67 years
Simon Philip Marshall	Director	14 Dec 2005	16 Jul 2008	British	65 years
Simon Roger Taylor	Secretary	21 Dec 2004	20 Jul 2006	British	-
Steven Taylor	Director	24 Jun 2010	30 Nov 2016	British	68 years
Terence Ryan	Director	7 Jun 2021	31 Jan 2024	British	69 years