Officers & Directors

5 Active 29 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alastair James WatsonDirector3 May 2016British52 yearsUnited Kingdom
Graham Maurice Beazley-longDirector17 Dec 2018British66 yearsEngland
John Stephen GordonDirector1 Nov 2015British64 yearsScotland
Paul Robert HepburnDirector1 Aug 2024British57 yearsUnited Kingdom
Resolis LimitedCorporate Secretary28 Apr 2022United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrea FineganDirector9 Dec 20039 Feb 2005German57 years
Brian Mervyn SempleDirector29 Jun 20103 May 2016British80 years
Brighton Director LtdCorporate Nominee Director5 Dec 200316 Dec 2003--
Brighton Secretary LtdCorporate Nominee Secretary5 Dec 200316 Dec 2003--
Christopher DuxburyDirector12 Aug 200419 Oct 2005British84 years
Christopher Richard FieldDirector15 Dec 200617 Jan 2013British71 years
David John BrookingDirector25 Oct 201216 Jan 2014British59 years
David John PatersonDirector19 Oct 200517 Apr 2008British74 years
Gaynor Birley SmithDirector12 Aug 200415 Dec 2006English60 years
Gaynor Birley SmithDirector18 Dec 200825 Oct 2012English60 years
Hannah O'gormanDirector21 Jan 201626 Apr 2023British55 years
Ian David LamertonDirector17 Jan 20131 Aug 2024British58 years
James William WardDirector18 Feb 200518 Dec 2008British74 years
James William WardDirector16 Dec 201631 Mar 2017British74 years
John David HarrisDirector17 Jul 201430 Oct 2015British61 years
Leigh SmerdonSecretary20 Jul 200625 Oct 2012Other-
Martin LewisSecretary12 Aug 200420 Jul 2006British-
Matthew James EdwardsDirector16 Jan 201416 Dec 2016British41 years
Matthew James WebberDirector9 Dec 200329 Jun 2010British63 years
Matthew Sebastian LodgeSecretary25 Oct 201231 Jan 2014--
Philip Ian BallDirector9 Dec 200318 Dec 2008British56 years
Richard KeenSecretary16 Oct 201418 May 2018--
Robert David VinceDirector9 Dec 200312 Aug 2004British62 years
Sabrina SidhuDirector10 Oct 201717 Dec 2018British47 years
Simon Trayton AshdownDirector17 Apr 20088 Mar 2010British58 years
Stephen Michael JonesDirector8 Mar 201021 Mar 2019British58 years
Trevor BradburySecretary9 Dec 200312 Aug 2004British-
Wendy Lisa RapleySecretary25 Apr 201928 Apr 2022--
Wendy Lisa RobertsSecretary1 Feb 201416 Oct 2014--