Officers & Directors

5 Active 40 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alastair James Watson	Director	29 Apr 2016	British	52 years	United Kingdom
Gaynor Birley-smith	Director	19 Jan 2017	British	60 years	United Kingdom
John Stephen Gordon	Director	30 Apr 2019	British	64 years	Scotland
Resolis Limited	Corporate Secretary	1 Jul 2022	United Kingdom	-	-
Steven John Mcghee	Director	12 May 2025	British	43 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Charles Roper	Director	19 Apr 2002	27 Nov 2003	British	66 years
Asela Premachandra	Director	21 Jun 2006	31 May 2007	British	60 years
David John Asteraki	Director	22 Sept 2008	26 Nov 2008	British	68 years
David Michael Hardy	Director	19 Oct 2005	23 Aug 2006	British	69 years
David Richard Bradbury	Director	30 Apr 2018	30 Apr 2019	British	57 years
Derek Potts	Director	19 Apr 2002	27 Nov 2003	British	68 years
Florence Marie Francoise Barras	Director	19 Apr 2002	28 Jun 2002	British,french	62 years
Gary Stephen Lucas	Director	27 Nov 2003	14 Mar 2006	British	68 years
Gregory David Pearce	Director	12 Dec 2008	16 Nov 2009	Australian/british	55 years
Hannah O'gorman	Director	23 May 2016	26 Apr 2023	British	55 years
Ian David Hudson	Director	16 Nov 2009	20 Jan 2012	British	62 years
Ian Joseph Wells	Director	23 Aug 2006	30 Jun 2009	British	75 years
James Christopher Heath	Director	7 Sept 2016	30 Apr 2018	British	51 years
James Eldridge	Director	1 Nov 2007	16 Nov 2009	Australian	69 years
John David Harris	Director	7 Dec 2012	30 Oct 2015	British	61 years
John Graham	Director	16 Nov 2009	29 Apr 2016	British	73 years
John Mcdonagh	Director	1 Nov 2015	23 May 2016	British	57 years
John Mcdonagh	Director	26 Apr 2023	12 May 2025	British	57 years
Joseph Mark Linney	Director	1 Dec 2007	7 Sept 2016	British	68 years
Leilani Mae Frew	Director	17 Aug 2005	20 Feb 2006	New Zealand	55 years
Maria Lewis	Secretary	24 May 2010	4 Sept 2015	British	-
Martin John Malone Watson	Director	30 Jun 2009	20 Jan 2010	British	75 years
Michael Baybutt	Director	27 Nov 2003	1 Dec 2007	British	72 years
Nicholas John Edward Crowther	Director	7 Dec 2012	19 Jan 2017	British	66 years
Nicole Berthou	Director	26 Apr 2005	20 Feb 2006	Australian	65 years
Paul Francis Cuttance	Director	26 Apr 2005	22 Sept 2008	Australian	62 years
Peter Geoffrey Shell	Secretary	1 Jul 2002	23 Mar 2007	British	-
Peter Michael Ward	Director	29 Mar 2007	1 Dec 2007	British	59 years
Philip Naylor	Secretary	4 Sept 2015	1 Oct 2016	-	-
Rajeshree Patel	Director	17 Aug 2005	13 Mar 2006	British	55 years
Resolis Limited	Secretary	1 Jul 2022	1 Jul 2022	United Kingdom	-
Richard Cyril Smith	Director	27 Nov 2003	26 Apr 2005	British	73 years
Richard Keith Sheehan	Director	29 May 2012	7 Dec 2012	British	51 years
Richard Weston	Director	27 Nov 2003	31 Dec 2004	British	78 years
Robert James Marsden	Director	26 Apr 2005	14 Jan 2019	British	71 years
Roger Keith Miller	Secretary	19 Apr 2002	1 Jul 2002	British	-
Roger Keith Miller	Secretary	23 Mar 2007	24 May 2010	British	-
Stephen Michael Jones	Director	31 May 2007	7 Dec 2012	British	58 years
Steven Lowry	Director	15 Mar 2006	1 Nov 2007	British	54 years
Vercity Social Infrastructure (uk) Limited	Corporate Secretary	1 Oct 2016	30 Jun 2022	United Kingdom	-