Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Dominic John Beever	Director	8 Aug 2025	British	53 years	United Kingdom
Grant Rae Angus	Director	1 May 2025	British	56 years	Scotland
Sarah Marion Macrury	Secretary	8 Jul 2024	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Paul Butcher	Director	12 Aug 2024	31 Jul 2025	British	50 years
Alan Dick	Director	4 Feb 2014	30 Nov 2017	British	63 years
Amec Nominees Limited	Corporate Director	19 May 2008	11 Aug 2020	United Kingdom	-
Amec Nominees Limited	Corporate Director	22 Oct 1993	6 Dec 1993	United Kingdom	-
Andrew Stuart Mclean	Director	9 Dec 2019	12 Aug 2024	British	56 years
Carl Anthony Chatfield	Director	30 Nov 2017	9 Dec 2019	British	62 years
Charles Ian Bateman	Director	8 Jun 1991	28 May 1993	British	91 years
Christopher Laskey Fidler	Secretary	1 Jun 1992	22 Jul 2016	British	-
Grant Richmond Ling	Director	10 Oct 2008	30 Nov 2017	British	70 years
Iain Angus Jones	Secretary	16 Feb 2018	12 Jun 2024	-	-
Ian Philip Mchoul	Director	10 Oct 2008	4 Feb 2014	British	66 years
Jennifer Ann Warburton	Secretary	22 Jul 2016	16 Feb 2018	-	-
John Dalton Early	Director	28 Jun 2001	31 Jul 2007	British	81 years
Michael John Bardsley	Director	22 Oct 1993	1 Jun 2001	British	82 years
Michael John Bardsley	Secretary	8 Jun 1991	1 Jun 1992	British	-
Norman John Davies	Director	8 Jun 1991	22 Oct 1993	British	91 years
Peter James Holland	Director	6 Dec 1993	31 Aug 2009	British	79 years
Simon George Batey	Director	6 Dec 1993	31 Mar 2000	British	73 years
Stuart James Siddall	Director	1 Jun 2001	19 May 2008	British	73 years
William George Setter	Director	30 Nov 2017	21 Mar 2025	British	51 years
William Malcolm Brown	Director	8 Jun 1991	22 Oct 1993	British	81 years