Officers & Directors

3 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Stephen Gordon	Director	30 Apr 2019	British	63 years	Scotland
Resolis Limited	Corporate Secretary	30 Dec 2022	United Kingdom	-	-
Steven John Mcghee	Director	25 Aug 2025	British	42 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Latham Nelson	Director	5 Jul 1999	20 Dec 2001	British	66 years
Andrew Mark Turk	Director	25 Jun 2001	20 Dec 2001	British	66 years
Ann Elizabeth Mantz	Secretary	9 Feb 1999	4 Feb 2000	British	-
Brian Lynn Staples	Director	25 Jun 2001	27 Feb 2003	British	80 years
Carol Hui	Secretary	18 Sept 2000	14 Mar 2003	British	-
Charles Michael Mogg	Director	9 Feb 1999	14 Mar 2003	British	80 years
Christian Lucien Corpetti	Director	6 Nov 2012	16 Aug 2013	French	53 years
Christopher Richard Field	Director	13 Sept 2019	30 Jun 2022	British	70 years
David John Miller	Director	9 Feb 1999	10 Sept 2002	British	63 years
David Richard Bradbury	Director	16 Aug 2013	30 Apr 2019	British	56 years
Dimitrios Hatzis	Director	9 Feb 1999	6 Oct 2000	Greek	64 years
Douglas Iain Sutherland	Director	25 Jun 2001	20 Dec 2001	British	60 years
Farid Barekati	Director	20 Mar 2017	30 Apr 2019	British	41 years
Geoffrey Ernest Leake	Director	1 Dec 2007	6 Nov 2012	British	76 years
Gerard David Blood	Director	14 Mar 2003	2 Jun 2003	Australian	59 years
Ian Joseph Wells	Director	20 Jul 2006	1 Dec 2007	British	74 years
Instant Companies Limited	Corporate Nominee Director	31 Dec 1998	9 Feb 1999	United Kingdom	-
Joanna Griffiths	Director	16 Aug 2013	22 Jul 2015	British	46 years
John Cann	Director	2 Jun 2003	20 Jul 2006	British	68 years
John Richard Tetlow	Secretary	9 Feb 2000	18 Sept 2000	British	-
Kevin Alistair Cunningham	Director	31 Jul 2020	25 Aug 2025	British	43 years
Lynn Bridget Murphy	Director	30 Apr 2019	31 Jul 2020	British	55 years
Maria Lewis	Secretary	27 Sept 2012	4 Sept 2015	British	-
Meera Delia Ravindran	Director	22 Jul 2015	31 Oct 2016	British	44 years
Michael Arthur Kayser	Director	11 Sept 2002	15 Oct 2002	British	70 years
Michael Baybutt	Director	5 Jan 2009	16 Aug 2013	British	71 years
Michael John Mercer-deadman	Director	1 Dec 2007	5 Jan 2009	British	79 years
Neil Smith	Director	2 Jun 2003	1 Dec 2007	British	78 years
Peter Geoffrey Shell	Secretary	14 Mar 2003	23 Mar 2007	British	-
Resolis Limited	Secretary	30 Dec 2022	30 Dec 2022	United Kingdom	-
Roger Keith Miller	Secretary	23 Mar 2007	27 Sept 2012	British	-
Saul David Schneider	Director	14 Mar 2003	1 Dec 2007	British	57 years
Swift Incorporations Limited	Corporate Nominee Secretary	31 Dec 1998	9 Feb 1999	United Kingdom	-
Teresa Sarah Hedges	Secretary	4 Sept 2015	17 Sept 2018	-	-
Vercity Management Services Limited	Corporate Secretary	17 Sept 2018	30 Dec 2022	United Kingdom	-