Officers & Directors

4 Active 15 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Adrian SmithDirector19 Dec 2024British54 yearsEngland
Fps Group Services LimitedCorporate Secretary21 Nov 2024United Kingdom--
Kim CaldwellDirector9 Apr 2025British53 yearsEngland
Stephen Gary BennettDirector7 Nov 2024British52 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Anne Louise HattamDirector22 Mar 20197 Aug 2025British44 years
Craig Mcneil-aitkenDirector12 May 202231 Aug 2023British43 years
Diana Elizabeth ReddingDirector22 Mar 201922 Mar 2019British73 years
Geoffrey RobsonDirector22 Mar 201923 Mar 2019British71 years
Graeme Michael ColeDirector15 Feb 20218 Sept 2023British48 years
Jolan Robert LindsayDirector22 Mar 201912 May 2022British43 years
Karl William Arthur EndersbyDirector22 Mar 20191 Aug 2019British52 years
Mark David ChevisDirector1 Aug 201928 Feb 2020British41 years
Matthew James PaineDirector22 Mar 20194 Jun 2021British51 years
Paul Michael CoombesDirector15 Feb 20215 Jan 2022British57 years
Reddings Company Secretary LimitedCorporate Director22 Mar 201922 Mar 2019United Kingdom-
Reddings Company Secretary LimitedCorporate Secretary22 Mar 201922 Mar 2019United Kingdom-
Remus Management LimitedCorporate Secretary22 Mar 201921 Nov 2024United Kingdom-
Sharon JonesDirector28 Feb 20201 Apr 2025British48 years
Stewart Warren JonesDirector18 Dec 20236 Oct 2024British58 years