Officers & Directors

5 Active 46 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daniel Colin Ward	Director	21 Dec 2020	British	44 years	England
Kalpesh Savjani	Director	5 May 2022	British	46 years	England
Matthew Templeton	Director	31 May 2023	British	53 years	United Kingdom
Resolis Limited	Corporate Secretary	31 Jan 2025	United Kingdom	-	-
Steven John Mcghee	Director	25 Aug 2025	British	43 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam George Waddington	Director	12 Aug 2011	14 Sept 2012	British	52 years
Alan Russell Gillman	Director	1 Oct 2008	1 Jun 2010	British	69 years
Alnery Incorporations No 1 Limited	Corporate Nominee Director	24 Mar 2006	4 May 2006	-	-
Alnery Incorporations No 1 Limited	Corporate Nominee Secretary	24 Mar 2006	4 May 2006	-	-
Alnery Incorporations No 2 Limited	Corporate Nominee Director	24 Mar 2006	4 May 2006	-	-
Andrew Stephen Robertson	Director	30 Jun 2006	15 May 2007	British	60 years
Barry Edward White	Director	4 May 2006	22 Dec 2006	British	61 years
Catriona Ann Campion	Director	1 Oct 2008	19 Aug 2009	British	75 years
David Francis Lindesay	Director	15 Dec 2006	23 Aug 2013	British	66 years
David Graham Blanchard	Director	15 Aug 2012	14 Sept 2012	British	59 years
David Graham Blanchard	Director	14 Sept 2012	28 Jun 2013	British	59 years
David Hugh Sheridan Toplas	Director	30 Jun 2006	17 Oct 2006	British	71 years
David Richard Jones	Director	29 Jul 2013	24 Jan 2014	British	56 years
Graham John Hutt	Secretary	1 Oct 2008	25 Jun 2012	British	-
Henry James Carruthers	Director	4 May 2006	1 Oct 2008	British	71 years
Ian Crawley	Director	30 Jun 2006	1 Oct 2008	British	74 years
Ian Robert Anderson	Director	17 Oct 2006	20 Sept 2007	British	67 years
Imagile Secretariat Services Limited	Corporate Secretary	25 Jun 2012	27 Oct 2020	United Kingdom	-
Jamie Pritchard	Director	23 Aug 2013	22 May 2017	British	55 years
Jamie Pritchard	Director	4 Sept 2017	30 Apr 2019	British	55 years
Jennifer Fegan	Director	12 Mar 2018	27 Oct 2020	British	53 years
Jennifer Kathryn Fegan	Secretary	4 May 2006	1 Oct 2008	British	-
Joanne Jane Griffin	Director	23 Aug 2013	22 May 2017	British	44 years
John Stephen Gordon	Director	1 May 2019	24 Dec 2020	British	64 years
John Wrinn	Director	12 Apr 2010	24 Feb 2015	British	64 years
Julian Kieron Desai	Director	2 Mar 2015	12 Mar 2018	British	59 years
Katherine Mary Rae	Director	9 Feb 2019	10 Jul 2020	British	46 years
Kevin Alistair Cunningham	Director	24 Dec 2020	25 Aug 2025	British	44 years
Nicholas Anthony Doherty	Director	1 Oct 2008	1 Jun 2010	British	61 years
Nicholas James Mackee	Director	11 Jan 2017	18 Dec 2020	British	50 years
Nick Stuart English	Director	12 Aug 2011	1 Aug 2012	British	66 years
Paul Alan Bannister	Director	1 Jun 2010	27 Oct 2020	United Kingdom	67 years
Paul Anthony Cartwright	Director	23 Aug 2013	30 Apr 2019	British	69 years
Paul Simon Andrews	Director	24 Jan 2014	11 Jan 2017	British	56 years
Paul Sydney Shadbolt	Director	1 Jun 2010	31 May 2020	British	69 years
Peter John Robinson	Director	8 Sept 2011	10 Feb 2014	British	62 years
Richard David Hoile	Director	15 May 2007	12 Aug 2011	British	63 years
Richard William Francis Burge	Director	1 May 2019	31 May 2023	British	67 years
Robin David Poole	Director	25 Apr 2013	10 Feb 2014	British	48 years
Sinesh Ramesh Shah	Director	14 Sept 2012	29 Jul 2013	British	49 years
Stephen Joseph Cooper	Director	22 Dec 2006	1 Oct 2008	British	61 years
Thomas Benedict Symes	Director	30 Jun 2006	15 Dec 2006	British	70 years
Thomas Benedict Symes	Director	20 Sept 2007	30 Apr 2019	British	70 years
Vercity Management Services Limited	Corporate Secretary	27 Oct 2020	31 Jan 2025	United Kingdom	-
Will Godfrey	Director	24 Aug 2009	29 Mar 2013	British	61 years
William Thomas Godfrey	Director	8 Sept 2011	29 Apr 2013	British	61 years