Officers & Directors

3 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Paul Robert Hepburn	Director	26 Nov 2024	British	57 years	United Kingdom
Peter Kenneth Johnstone	Director	15 Jan 2024	British	61 years	United Kingdom
Resolis Limited	Corporate Secretary	8 Jun 2024	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Clapp	Director	31 Oct 2014	4 Jul 2018	British	51 years
Brendon Raymond Cowen	Director	24 Oct 2000	24 Aug 2001	British	84 years
Brendon Raymond Cowen	Secretary	24 Oct 2000	24 Aug 2001	British	-
Christopher Loraine Spencer	Director	24 Aug 2001	6 Jul 2005	British	71 years
Darryl Guy Murphy	Director	24 Aug 2001	20 Dec 2002	British	60 years
David Honeyman	Director	12 Mar 2013	31 Oct 2014	British	59 years
Douglas Edwin Maher	Director	20 Sept 2006	11 Dec 2006	American	58 years
Elena Giorgiana Wegener	Director	25 Mar 2014	21 Apr 2015	British	51 years
Geoffrey Alan Quaife	Director	10 Dec 2007	21 Apr 2015	English	71 years
Giles John Julian Tucker	Director	24 Aug 2001	20 Dec 2002	British	66 years
Hcp Social Infrastructure (uk) Limited	Corporate Secretary	1 Jul 2014	10 Jun 2019	United Kingdom	-
Johannes Gerarous Maria Dersken	Director	20 Dec 2002	12 May 2005	Dutch	69 years
John Francis Coombes	Director	24 Aug 2001	30 Sept 2005	British	78 years
John Stephen Gordon	Director	7 Mar 2017	20 May 2021	British	64 years
Karen Elizabeth Jarvie	Secretary	10 Jun 2019	8 Jun 2024	-	-
Kevin John Pearson	Secretary	26 Jun 2013	1 Jul 2014	British	-
L.c.i. Directors Limited	Corporate Nominee Director	24 Oct 2000	24 Oct 2000	United Kingdom	-
L.c.i. Secretaries Limited	Corporate Nominee Secretary	24 Oct 2000	24 Oct 2000	United Kingdom	-
Lindsey Jane Coles	Director	9 Oct 2007	1 May 2012	British	62 years
Matthew Templeton	Director	10 Oct 2018	15 Jan 2024	British	53 years
Paul Aitchison	Director	24 Aug 2001	21 Mar 2003	British	73 years
Phillip John Cooper	Director	11 Dec 2006	10 Dec 2007	British	77 years
Rajan Goyal	Director	21 Mar 2003	30 Apr 2004	British	60 years
Richard Jorgen Sem	Director	12 May 2005	20 Sept 2006	Norwegian	54 years
Robert John William Wotherspoon	Director	24 Aug 2001	22 Jul 2004	British	59 years
Robert John William Wotherspoon	Director	6 Jul 2005	12 Mar 2013	British	59 years
Robert John William Wotherspoon	Secretary	24 Aug 2001	26 Aug 2008	British	-
Robert Peter Walker	Secretary	26 Aug 2008	26 Jun 2013	British	-
Sajjad Sabur	Director	20 Dec 2002	22 Jul 2004	British	55 years
Stephen James Kelly	Director	1 Jan 2020	30 May 2023	British	53 years
Steven John Mcghee	Director	12 May 2023	26 Nov 2024	British	43 years
Stuart Anthony Carter	Director	1 May 2012	10 Jan 2013	British	61 years
Stuart Anthony Carter	Director	25 Sept 2006	9 Oct 2007	British	61 years