Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Mcdonagh	Director	15 Mar 2019	British	57 years	England
John Stephen Gordon	Director	19 Mar 2019	British	64 years	Scotland
Resolis Limited	Corporate Secretary	3 Apr 2023	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Michael Ringrose	Director	30 Jun 2003	11 Nov 2009	British	59 years
Brighton Director Ltd	Corporate Nominee Director	28 Mar 2003	1 Jul 2003	-	-
Brighton Secretary Ltd	Corporate Nominee Secretary	28 Mar 2003	1 Jul 2003	-	-
Bruce Anthony Melizan	Director	15 Sept 2003	16 Nov 2009	British,trinidadian	59 years
Christopher Richard Field	Director	9 Mar 2009	21 Dec 2018	British	71 years
Clive Jeremy Groom	Director	22 Dec 2003	13 Sept 2005	British	78 years
David Jason Mcevedy	Director	30 Jun 2003	10 Dec 2003	British	61 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	30 Jun 2003	26 Jun 2008	British	78 years
Judith Carlyon Phillips	Secretary	18 Dec 2015	30 Nov 2017	-	-
Leigh Smerdon	Secretary	4 Dec 2006	31 Jul 2015	Other	-
Pinsent Masons Secretarial Limited	Corporate Secretary	19 Mar 2019	3 Apr 2023	United Kingdom	-
Richard Keen	Secretary	16 Feb 2018	18 May 2018	-	-
Robert David Vince	Director	30 Jun 2003	11 Nov 2009	British	62 years
Stephen Michael Jones	Director	10 Jun 2004	21 Mar 2019	British	58 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	30 Jun 2003	4 Dec 2006	British	-