Officers & Directors

5 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Catherine Ann Fogarty	Director	1 Jun 2018	British	59 years	England
Lisa Harris	Director	22 May 2020	British	55 years	England
Paul Robert Hepburn	Director	24 Jan 2022	British	57 years	United Kingdom
Resolis Limited	Corporate Secretary	20 May 2022	United Kingdom	-	-
Steven John Mcghee	Director	25 Aug 2025	British	43 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew David Clapp	Director	1 Sept 2017	4 Jul 2018	British	51 years
Christopher Richard Field	Director	29 Nov 2013	7 Jan 2022	British	71 years
Ian James Roberts	Director	6 Oct 2010	1 Jun 2018	British	68 years
James Michael Edgar	Director	20 Jan 2012	18 Nov 2015	British	61 years
Judith Carlyon Phillips	Secretary	19 Nov 2015	30 Nov 2017	-	-
Kevin Alistair Cunningham	Director	19 Jun 2020	25 Aug 2025	British	44 years
Leigh Smerdon	Secretary	6 Oct 2010	31 Jul 2015	-	-
Mark Frederick Priday	Director	6 Oct 2010	20 Jan 2012	British	57 years
Mark Oliver Dickens	Director	28 Aug 2015	23 May 2016	British	58 years
Matthew Templeton	Director	1 Oct 2018	1 Feb 2021	British	53 years
Paul Robert Sanderson	Director	25 May 2016	26 Mar 2020	British	66 years
Peter Kenneth Johnstone	Director	1 Sept 2017	19 Jun 2020	British	61 years
Richard David Hoile	Director	6 Oct 2010	29 Nov 2010	British	63 years
Robert Charles Hepworth	Director	27 May 2011	31 Oct 2014	British	74 years
Robert David Vince	Director	6 Oct 2010	29 Nov 2013	British	62 years
Stephen John Mallion	Director	18 Nov 2015	31 Mar 2019	British	69 years
Wendy Lisa Rapley	Secretary	17 May 2019	20 May 2022	-	-