Officers & Directors

4 Active 28 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
John Stephen GordonDirector9 Jul 2019British63 yearsScotland
Matthew TempletonDirector30 Apr 2019British52 yearsUnited Kingdom
Natalia RouseDirector1 Oct 2024British52 yearsScotland
Resolis LimitedCorporate Secretary30 Sept 2022United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Gilbert CharlesworthDirector26 Sept 201121 May 2012British54 years
Brett Johannes Theodorus PieterseDirector16 Aug 20137 Jan 2016British,south African50 years
Carl Harvey DixDirector7 Jan 201630 Apr 2019British59 years
David Bruce MarshallDirector26 Sept 201126 Nov 2012British65 years
David John AsterakiDirector22 Sept 200826 Nov 2008British67 years
David Michael HardyDirector2 Nov 200617 Jan 2012British68 years
Glenn PearceDirector1 Oct 20241 Jun 2025British53 years
Gregory David PearceDirector16 Dec 200826 Sept 2011Australian/british54 years
Irene Mary MarshDirector8 Mar 200723 Sept 2009British68 years
James EldridgeDirector1 Nov 200721 Jul 2010Australian68 years
Jamie PritchardDirector21 May 201230 Apr 2019British54 years
John Charles RussellDirector31 Jul 201026 Sept 2011British61 years
Joseph Mark LinneyDirector8 Mar 20077 Jan 2016British67 years
Kirsty O'brienDirector30 Apr 20191 Oct 2024British43 years
Kirsty O'brienDirector2 Oct 202422 Nov 2024British43 years
Maria LewisSecretary27 Sept 20124 Sept 2015British-
Martin Christopher Frederick ParkerDirector9 Jul 201930 Mar 2020British63 years
Neil SmithDirector1 Dec 200710 Feb 2009British78 years
Paul Francis CuttanceDirector11 May 200722 Sept 2008Australian61 years
Peter Geoffrey ShellSecretary2 Nov 200616 May 2007British-
Resolis LimitedCorporate Secretary3 Oct 20223 Oct 2022United Kingdom-
Resolis LimitedSecretary30 Sept 202230 Sept 2022United Kingdom-
Roger Keith MillerSecretary16 May 200727 Sept 2012British-
Ross McarthurDirector23 Sept 200916 Aug 2013British54 years
Steven LowryDirector11 May 20071 Nov 2007British53 years
Stewart William SmallDirector1 Jul 20241 Oct 2024British50 years
Teresa Sarah HedgesSecretary4 Sept 201517 Sept 2018--
Vercity Management Services LimitedCorporate Secretary17 Sept 201830 Sept 2022United Kingdom-