Officers & Directors

4 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Frank David Laing	Director	31 Jan 2025	British	38 years	Scotland
John Stephen Gordon	Director	30 Jun 2023	British	63 years	Scotland
Nicola Covington	Director	19 Jan 2024	British	48 years	United Kingdom
Resolis Limited	Corporate Secretary	15 Mar 2022	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Michael Ringrose	Director	18 Jun 2002	30 Jul 2002	British	58 years
Andrew David Darling	Director	19 Nov 2001	27 Aug 2002	British	64 years
Bruce Anthony Melizan	Director	2 Dec 2003	12 May 2004	British,trinidadian	58 years
Christopher Richard Field	Director	15 Dec 2006	1 Jun 2021	British	70 years
Christopher Thomas Solley	Director	1 Aug 2013	31 Jan 2025	British	55 years
Dla Nominees Limited	Corporate Director	6 Nov 2001	19 Nov 2001	-	-
Dla Piper Uk Secretarial Services Limited	Corporate Director	6 Nov 2001	19 Nov 2001	United Kingdom	-
Dla Piper Uk Secretarial Services Limited	Corporate Secretary	6 Nov 2001	19 Nov 2001	United Kingdom	-
Fuad Shakshir	Director	19 Nov 2001	5 Dec 2005	British	64 years
Gaynor Birley Smith	Director	30 Jul 2002	15 Dec 2006	English	59 years
Graham John Wentzell	Director	19 Nov 2001	30 Jul 2002	British	82 years
John Mcdonagh	Director	30 Jun 2023	10 Jan 2024	British	56 years
John Stephen Gordon	Director	12 May 2015	30 Jun 2023	British	63 years
Joseph Eugene Philipsz	Director	1 Jul 2014	12 May 2015	British,irish	58 years
Kenneth William Gillespie	Director	7 Jul 2008	1 Aug 2013	British	64 years
Kevin Alistair Cunningham	Director	10 Jan 2024	25 Aug 2025	British	43 years
Leigh Smerdon	Secretary	27 Jun 2006	8 Aug 2007	Other	-
Mark Lowry	Director	8 Feb 2006	30 Sept 2008	British	64 years
Martin Lewis	Secretary	10 Mar 2003	27 Jun 2006	British	-
Martin Timothy Smith	Director	1 Sept 2009	19 Jan 2024	British	58 years
Peter Kenneth Johnstone	Director	8 Dec 2015	30 Jun 2023	British	60 years
Rajan Goyal	Director	3 Aug 2004	2 Mar 2010	British	59 years
Robert Dale	Director	31 Dec 2008	2 Jun 2011	British	70 years
Robert David Vince	Director	19 Nov 2001	31 Dec 2008	British	61 years
Stephen John Mallion	Director	2 Jun 2011	31 Mar 2019	British	68 years
Timothy John Dickie	Director	3 May 2005	6 Jun 2008	British	59 years
Trevor Bradbury	Secretary	19 Nov 2001	27 Aug 2002	British	-
Valerie Ann Lynch	Secretary	27 Aug 2002	28 Feb 2003	British	-
Victoria Helen Dickinson	Director	27 Feb 2002	15 Apr 2005	British	60 years
Wendy Lisa Rapley	Secretary	8 Aug 2007	15 Mar 2022	British	-