Officers & Directors

3 Active 51 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Brian Love	Director	30 Jun 2023	British	47 years	Scotland
David Richard Jones	Director	13 Nov 2023	British	56 years	England
Resolis Limited	Corporate Secretary	1 Sept 2022	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Michael Ringrose	Director	24 Jul 2001	25 Mar 2003	British	59 years
Alan Edward Birch	Director	14 Nov 2008	14 Mar 2013	British	56 years
Alistair Graham Ray	Director	2 Jul 2013	27 Aug 2015	British	52 years
Amec Nominees Limited	Corporate Director	12 May 1998	21 Mar 2000	United Kingdom	-
Barry Robert Boyde Pope	Director	23 Sept 2003	29 Jun 2007	British	78 years
Britannia Company Formations Limited	Corporate Nominee Secretary	12 May 1998	12 May 1998	United Kingdom	-
Bruce Anthony Melizan	Director	28 Oct 2003	25 Jan 2006	British,trinidadian	59 years
Christopher Laskey Fidler	Secretary	12 May 1998	21 Mar 2000	British	-
David Jason Mcevedy	Director	21 Mar 2000	28 Oct 2003	British	61 years
David Jason Mcevedy	Secretary	21 Mar 2000	25 Mar 2003	British	-
Deansgate Company Formations Limited	Corporate Nominee Director	12 May 1998	12 May 1998	United Kingdom	-
Frances Maria Kitching	Director	9 Nov 2005	20 Jun 2013	British	73 years
George Norman Powell	Director	18 Dec 2002	30 Sept 2005	British	80 years
Ian John Wolstenholme	Director	26 Feb 2002	15 Nov 2005	British	60 years
Janet Patricia Chamberlain	Director	26 Jun 2001	12 Jul 2006	British	76 years
Janet Patricia Chamberlain	Director	29 Jun 2007	14 Nov 2008	British	76 years
John David Harris	Director	30 Jan 2013	1 May 2014	British	61 years
John Mcdonagh	Director	2 Jul 2013	30 Oct 2013	British	57 years
John Mcdonagh	Director	29 Apr 2015	17 May 2016	British	57 years
John Mcdonagh	Director	28 Jul 2016	27 Jun 2017	British	57 years
John Paterson Naismith	Director	1 Sept 2022	13 Nov 2023	Irish	56 years
John Stephen Gordon	Director	29 Jul 2015	6 Oct 2020	British	64 years
Karen Elizabeth Jarvie-thomson	Secretary	1 Sept 2018	31 Aug 2022	-	-
Kenneth Andrew Mclellan	Director	14 Mar 2013	2 Jul 2013	British	65 years
Leigh Smerdon	Secretary	12 Jul 2006	25 Jul 2007	Other	-
Martin Bennett	Director	26 Feb 2002	1 Jul 2004	British	76 years
Martin Lewis	Secretary	25 Mar 2003	12 Jul 2006	British	-
Matthew Templeton	Director	6 Oct 2020	15 Mar 2024	British	53 years
Michael Andrew Crowe	Director	27 Jul 2004	30 Jan 2013	British	77 years
Michael Geoffrey Darroch	Director	21 Mar 2000	24 Jul 2001	British	66 years
Michael John Bardsley	Director	12 May 1998	21 Mar 2000	British	82 years
Paul Challenger	Director	25 May 2003	31 Aug 2005	British	78 years
Phillip Joseph Dodd	Director	19 Jul 2006	19 Oct 2011	British	71 years
Richard Keen	Secretary	29 Oct 2014	9 Oct 2015	-	-
Richard Little	Director	19 Oct 2011	2 Jul 2013	British	47 years
Richard Martin Clampett	Director	21 Mar 2000	26 Feb 2002	British	80 years
Richard Michael Oldfield	Director	21 Mar 2000	26 Jun 2001	British	71 years
Robert James Marsden	Director	21 Mar 2000	26 Feb 2002	British	71 years
Robert James Marsden	Director	8 Jan 2003	1 Oct 2015	British	71 years
Roger Francis Dolan	Director	21 Mar 2000	31 Dec 2005	British	80 years
Roger Mark Thompson	Director	17 May 2016	28 Jul 2016	British	72 years
Roger Mark Thompson	Director	21 Feb 2019	31 Mar 2022	British	72 years
Rory William Christie	Director	1 May 2014	21 Feb 2019	British	68 years
Semperian Secretariat Services Limited	Corporate Secretary	9 Oct 2015	1 Sept 2018	United Kingdom	-
Stephen James Kelly	Director	23 May 2019	2 Sept 2022	British	53 years
Stephen John Mallion	Director	1 Oct 2015	30 Jun 2017	British	69 years
Stephen Michael Jones	Director	25 Jan 2006	30 Jan 2013	British	58 years
Stephen Michael Jones	Director	20 Jun 2013	30 Jun 2017	British	58 years
Stuart Baggaley	Director	1 Jul 2004	22 Aug 2007	British	74 years
Stuart Wilson Laird	Director	4 Mar 2002	18 Dec 2002	British	73 years
Wendy Lisa Roberts	Secretary	25 Jul 2007	29 Oct 2014	British	-