Officers & Directors

3 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Mcdonagh	Director	30 Jun 2016	British	57 years	England
John Stephen Gordon	Director	30 Jun 2016	British	64 years	Scotland
Resolis Limited	Corporate Secretary	3 Apr 2023	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Michael Ringrose	Director	22 Nov 2002	11 Nov 2009	British	59 years
Asela Premachandra	Director	10 Oct 2008	11 Nov 2009	British	60 years
Brighton Director Ltd	Corporate Nominee Director	9 Oct 2002	22 Nov 2002	-	-
Brighton Secretary Ltd	Corporate Nominee Secretary	9 Oct 2002	25 Nov 2002	-	-
Bruce Anthony Melizan	Director	15 Sept 2003	16 Nov 2009	British,trinidadian	59 years
Christopher Richard Field	Director	22 Mar 2007	21 Dec 2018	British	71 years
Clive Jeremy Groom	Director	22 Nov 2002	31 Dec 2003	British	78 years
David Jason Mcevedy	Director	22 Nov 2002	10 Dec 2003	British	61 years
David John Paterson	Director	8 Dec 2004	11 Nov 2009	British	74 years
Douglas Iain Sutherland	Director	16 Oct 2006	25 Nov 2009	British	61 years
Gaynor Birley Smith	Director	10 Feb 2005	15 Dec 2006	English	60 years
Jennifer Mckay	Secretary	19 Mar 2019	29 Jan 2024	-	-
John Henry Vyse	Director	22 Nov 2002	26 Jun 2008	British	78 years
John Stockdale Spence Brown	Director	10 Dec 2003	8 Dec 2004	British	83 years
Judith Carlyon Phillips	Secretary	18 Dec 2015	30 Nov 2017	-	-
Leigh Smerdon	Secretary	4 Dec 2006	31 Jul 2015	Other	-
Malcolm Stuart Lee	Director	22 Nov 2002	30 Sept 2003	British	80 years
Pinsent Masons Secretarial Limited	Corporate Secretary	19 Mar 2019	3 Apr 2023	United Kingdom	-
Rajan Goyal	Director	10 Oct 2008	11 Nov 2009	British	60 years
Richard Keen	Secretary	16 Feb 2018	18 May 2018	-	-
Robert David Vince	Director	22 Nov 2002	11 Nov 2009	British	62 years
Robert James Marsden	Director	10 Oct 2008	11 Nov 2009	British	71 years
Russell George Sparks	Director	10 Dec 2003	10 Jun 2004	British	55 years
Stephen Michael Jones	Director	10 Jun 2004	21 Mar 2019	British	58 years
Sushaan Shekar Maroli	Director	10 Dec 2003	4 Jan 2006	British	67 years
Timothy Charles Jones	Director	15 Sept 2003	26 Nov 2009	British	63 years
Trevor Bradbury	Director	4 Dec 2006	26 Nov 2009	British	69 years
Trevor Bradbury	Secretary	22 Nov 2002	4 Dec 2006	British	-