Officers & Directors

4 Active 25 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
John Stephen GordonDirector1 Nov 2015British64 yearsScotland
Paul Robert HepburnDirector24 Jan 2022British57 yearsUnited Kingdom
Resolis LimitedCorporate Secretary3 Mar 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 MatthewsDirector28 Jul 200914 Sept 2011British64 years
Anthony Glen SmithDirector28 Jul 20098 May 2017British71 years
Beif Ii Corporate Services LimitedCorporate Director18 Nov 201018 Mar 2013United Kingdom-
Charles Stuart MindenhallDirector17 Jun 200910 May 2012British55 years
Christopher Richard FieldDirector12 Sept 20137 Jan 2022British71 years
David James LomasDirector17 Jun 200916 Sept 2010British51 years
John David HarrisDirector18 Mar 201319 Oct 2015British61 years
John McdonaghDirector18 Mar 20131 Sept 2017British57 years
Katrina Ann HackwellDirector8 May 201721 Sept 2021British59 years
Kay Trudie AndrewsDirector28 Jul 200911 Jul 2015British63 years
Kevin Alistair CunninghamDirector4 Jun 202025 Aug 2025British44 years
Leigh SmerdonSecretary17 Jun 200911 Sept 2014--
Louis Javier FaleroDirector14 Sept 201118 Mar 2013British49 years
Marie Boyd-clarkeDirector17 Jun 200914 Jul 2011British75 years
Matthew TempletonDirector1 Oct 201819 Jan 2021British53 years
Nigel David MuirheadDirector10 May 201231 Oct 2021British57 years
Nigel Paul RaynerDirector12 May 201721 Sept 2021British56 years
Peter Kenneth JohnstoneDirector1 Sept 20174 Jun 2020British61 years
Richard KeenSecretary11 Sept 201418 May 2018--
Robert David VinceDirector17 Jun 200912 Sept 2013British62 years
Robert James AlcockDirector1 Nov 202120 Dec 2022British47 years
Stephen Michael JonesDirector28 Jul 20091 Sept 2017British58 years
Wendy Lisa RapleySecretary6 Jun 20193 Mar 2022--