Officers & Directors

4 Active 26 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
John Stephen GordonDirector1 Nov 2015British64 yearsScotland
Paul Robert HepburnDirector14 Feb 2022British57 yearsUnited Kingdom
Resolis LimitedCorporate Secretary5 Apr 2022United Kingdom--
Steven John McgheeDirector25 Aug 2025British43 yearsScotland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew David ClappDirector1 Sept 20174 Jul 2018British51 years
Andrew Jonathan GuestDirector14 Sept 201112 May 2017British51 years
Andrew MatthewsDirector26 Mar 200714 Sept 2011British64 years
Anthony Glen SmithDirector31 Dec 201012 May 2017British71 years
Beif Ii Corporate Services LimitedCorporate Director9 Nov 201018 Mar 2013United Kingdom-
Brighton Director LtdCorporate Nominee Director8 Mar 20078 Mar 2007--
Brighton Secretary LtdCorporate Nominee Secretary8 Mar 20078 Mar 2007--
Christopher Richard FieldDirector22 Jan 20131 Sept 2017British71 years
Christopher Richard FieldDirector1 Jul 20207 Jan 2022British71 years
David James LomasDirector8 Mar 200728 Sept 2010British51 years
John David HarrisDirector18 Mar 201319 Oct 2015British61 years
John McdonaghDirector18 Mar 20131 Sept 2017British57 years
Judith Carlyon PhillipsSecretary17 Nov 201530 Nov 2017--
Katrina Ann HackwellDirector12 May 201721 Sept 2021British59 years
Kevin Alistair CunninghamDirector1 Jul 202025 Aug 2025British44 years
Kevin Paul DixonDirector29 Mar 200715 Sept 2008British73 years
Leigh SmerdonSecretary8 Mar 200731 Jul 2015Other-
Louis Javier FaleroDirector14 Sept 201118 Mar 2013British49 years
Matthew TempletonDirector1 Oct 201819 Jan 2021British53 years
Nigel Paul RaynerDirector12 May 201721 Sept 2021British56 years
Peter Kenneth JohnstoneDirector1 Sept 20171 Jul 2020British61 years
Richard KeenSecretary17 Jan 201818 May 2018--
Richard Paul BirchDirector15 Sept 200831 Dec 2010British78 years
Robert David VinceDirector26 Mar 200722 Jan 2013British62 years
Stephen Michael JonesDirector26 Mar 20071 Sept 2017British58 years
Wendy Lisa RapleySecretary9 Apr 20195 Apr 2022--