Officers & Directors

4 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Frank David Laing	Director	31 Jan 2025	British	39 years	Scotland
John Stephen Gordon	Director	30 Jun 2023	British	64 years	Scotland
Nicola Covington	Director	19 Jan 2024	British	49 years	United Kingdom
Resolis Limited	Corporate Secretary	16 Mar 2022	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew David Darling	Director	29 Mar 2001	29 Jan 2002	British	65 years
Bruce Anthony Melizan	Director	2 Dec 2003	12 May 2004	British,trinidadian	59 years
Christopher Richard Field	Director	15 Dec 2006	1 Jun 2021	British	71 years
Christopher Thomas Solley	Director	1 Aug 2013	31 Jan 2025	British	56 years
Damian Patrick Ridealgh	Director	26 Mar 2001	30 Mar 2001	British	53 years
Fuad Shakshir	Director	29 Mar 2001	5 Dec 2005	British	65 years
Gaynor Birley Smith	Director	15 Jul 2002	15 Dec 2006	English	60 years
Graham John Wentzell	Director	30 Mar 2001	16 May 2002	British	83 years
Ian David Lamerton	Director	8 Jan 2013	18 Jun 2025	British	58 years
Instant Companies Limited	Corporate Nominee Director	9 Feb 2001	26 Mar 2001	United Kingdom	-
James Henry Robin Collis	Director	26 Mar 2001	30 Mar 2001	British	56 years
James Henry Robin Collis	Secretary	26 Mar 2001	30 Mar 2001	British	-
John Mcdonagh	Director	30 Jun 2023	10 Jan 2024	British	57 years
John Stephen Gordon	Director	13 May 2015	30 Jun 2023	British	64 years
Joseph Eugene Philipsz	Director	1 Jul 2014	13 May 2015	British,irish	59 years
Kenneth William Gillespie	Director	7 Jul 2008	1 Aug 2013	British	65 years
Kevin Alistair Cunningham	Director	10 Jan 2024	25 Aug 2025	British	44 years
Leigh Smerdon	Secretary	27 Jun 2006	8 Aug 2007	Other	-
Mark Lowry	Director	8 Feb 2006	30 Sept 2008	British	65 years
Martin Lewis	Secretary	10 Mar 2003	27 Jun 2006	British	-
Martin Timothy Smith	Director	1 Sept 2009	19 Jan 2024	British	59 years
Paul Fisher	Director	16 May 2002	15 Jul 2002	British	71 years
Peter Kenneth Johnstone	Director	8 Dec 2015	30 Jun 2023	British	61 years
Rajan Goyal	Director	3 Aug 2004	2 Mar 2010	British	60 years
Robert Dale	Director	31 Dec 2008	2 Jun 2011	British	71 years
Robert David Vince	Director	30 Mar 2001	31 Dec 2008	British	62 years
Russell George Sparks	Director	31 Mar 2004	3 Aug 2004	British	55 years
Stephen John Mallion	Director	2 Jun 2011	8 Jan 2013	British	69 years
Swift Incorporations Limited	Corporate Nominee Secretary	9 Feb 2001	26 Mar 2001	United Kingdom	-
Timothy John Dickie	Director	3 May 2005	6 Jun 2008	British	60 years
Trevor Bradbury	Secretary	30 Mar 2001	19 Sept 2001	British	-
Valerie Ann Lynch	Secretary	19 Sept 2001	28 Feb 2003	British	-
Victoria Helen Dickinson	Director	29 Jan 2002	15 Apr 2005	British	61 years
Wendy Lisa Rapley	Secretary	8 Aug 2007	16 Mar 2022	British	-