Officers & Directors

3 Active 9 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
John Stephen GordonDirector29 Apr 2019British63 yearsScotland
Resolis LimitedCorporate Secretary3 Apr 2023United Kingdom--
Steven John McgheeDirector25 Aug 2025British42 yearsScotland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Gilbert CharlesworthDirector30 Jun 201519 May 2017British54 years
David Bruce MarshallDirector4 Sept 201430 Jun 2015British65 years
David Michael HardyDirector19 May 201729 Apr 2019British68 years
Jamie PritchardDirector4 Sept 201426 Apr 2023British54 years
Jennifer MckaySecretary29 Apr 201929 Jan 2024--
Kevin Alistair CunninghamDirector26 Apr 202325 Aug 2025British43 years
Maria Bernadette LewisSecretary4 Sept 20144 Sept 2015--
Philip NaylorSecretary4 Sept 201518 Jan 2019--
Pinsent Masons Secretarial LimitedCorporate Secretary29 Apr 20193 Apr 2023United Kingdom-