Officers & Directors

4 Active 19 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Adrian SmithDirector19 Dec 2024British55 yearsEngland
Fps Group Services LimitedCorporate Secretary11 Nov 2024United Kingdom--
Kim CaldwellDirector9 Apr 2025British54 yearsEngland
Stephen Gary BennettDirector7 Nov 2024British53 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Allen William SmithDirector23 Jul 200118 Dec 2006British74 years
Angela Tracy RichesSecretary31 May 20121 Jul 2018--
Anne Louise HattamDirector8 Jun 201810 Nov 2021British45 years
Anne Louise HattamSecretary8 Jun 201819 Jun 2023--
Anthony David Morton LomaxDirector11 Sept 199725 Apr 2001British77 years
Cecilia Josephine HayesDirector23 May 199513 Jul 2001British-
Cecilia Josephine HayesSecretary23 May 199513 Jul 2001British-
Craig Mcneil-aitkenDirector26 Apr 202231 Aug 2023British44 years
David Bernard DonnisonDirector23 May 199511 Sept 1997British80 years
David Kenneth WilliamsDirector8 Aug 200026 Apr 2022British66 years
Karl William Arthur EndersbyDirector14 Aug 201410 Oct 2021British53 years
Remus Management LimitedCorporate Secretary19 Jun 202311 Nov 2024United Kingdom-
Robert Paul AllenDirector23 Jul 200127 Jun 2013British62 years
Robert Paul AllenSecretary23 Jul 200130 Jun 2012British-
Ross SnowDirector26 Apr 20223 Jul 2023British42 years
Sharon JonesDirector5 Dec 20231 Apr 2025British49 years
Stewart Warren JonesDirector18 Dec 20236 Oct 2024British59 years
Swift Incorporations LimitedCorporate Nominee Secretary23 May 199523 May 1995United Kingdom-
Thomas Robert MoodyDirector27 Jun 201314 Aug 2014British49 years