Officers & Directors
4 Active 24 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| John Stephen Gordon | Director | 9 Feb 2023 | British | 64 years | Scotland |
| Paul Robert Hepburn | Director | 9 Feb 2023 | British | 57 years | United Kingdom |
| Peter Kenneth Johnstone | Director | 19 Dec 2023 | British | 61 years | United Kingdom |
| Resolis Limited | Corporate Secretary | 7 Apr 2022 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew David Clapp | Director | 20 Feb 2015 | 1 Nov 2015 | British | 51 years |
| Beach Secretaries Limited | Corporate Nominee Secretary | 31 Jan 2001 | 31 May 2001 | United Kingdom | - |
| Croft Nominees Limited | Corporate Nominee Director | 31 Jan 2001 | 31 May 2001 | United Kingdom | - |
| David James Porter | Director | 31 May 2001 | 10 Jan 2012 | British | 81 years |
| Gaynor Birley Smith | Director | 14 May 2002 | 15 Feb 2006 | English | 60 years |
| Graham John Wentzell | Director | 31 May 2001 | 14 May 2002 | British | 83 years |
| Ian David Lamerton | Director | 15 Feb 2006 | 9 Feb 2023 | British | 58 years |
| John David Harris | Director | 20 Feb 2015 | 1 Nov 2015 | British | 61 years |
| John Mcdonagh | Director | 1 Mar 2023 | 19 Dec 2023 | British | 57 years |
| John Stephen Gordon | Director | 1 Nov 2015 | 1 Mar 2023 | British | 64 years |
| Jonathan Hoskin Cotterell | Director | 31 May 2001 | 10 Jan 2012 | British | 84 years |
| Judith Carlyon Phillips | Secretary | 17 Nov 2015 | 30 Nov 2017 | - | - |
| Leigh Smerdon | Secretary | 29 Sept 2014 | 31 Jul 2015 | - | - |
| Leigh Smerdon | Secretary | 21 Jul 2006 | 15 Aug 2007 | Other | - |
| Martin Lewis | Secretary | 10 Mar 2003 | 21 Jul 2006 | British | - |
| Matthew Sebastian Lodge | Secretary | 30 Sept 2012 | 31 Jan 2014 | - | - |
| Peter Kenneth Johnstone | Director | 1 Nov 2015 | 9 Feb 2023 | British | 61 years |
| Robert David Vince | Director | 31 May 2001 | 28 Apr 2004 | British | 62 years |
| Stephen Michael Jones | Director | 28 Jul 2004 | 21 Mar 2019 | British | 58 years |
| Trevor Bradbury | Secretary | 31 May 2001 | 19 Sept 2001 | British | - |
| Valerie Ann Lynch | Secretary | 19 Sept 2001 | 28 Feb 2003 | British | - |
| Wendy Lisa Rapley | Secretary | 19 Feb 2018 | 7 Apr 2022 | - | - |
| Wendy Lisa Roberts | Secretary | 1 Feb 2014 | 29 Sept 2014 | - | - |
| Wendy Lisa Roberts | Secretary | 15 Aug 2007 | 30 Sept 2012 | British | - |