Officers & Directors

5 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Benjamin Christopher Jacob Dean	Director	1 Oct 2018	British	47 years	United Kingdom
Christopher James	Director	1 Oct 2018	British	58 years	England
Daniel Geoffrey North	Director	26 Jun 2019	British	38 years	England
Gary Nelson Robert Honeyman Brown	Director	12 May 2025	British	51 years	Scotland
Spc Management Limited	Corporate Secretary	22 Jan 2004	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair James Watson	Director	9 May 2016	1 Oct 2018	British	52 years
Andrea Finegan	Director	29 Jul 2005	27 Nov 2007	German	57 years
Brian Mervyn Semple	Director	10 Jul 2012	26 Oct 2015	British	80 years
Brian Mervyn Semple	Director	26 Oct 2015	9 May 2016	British	80 years
Christopher John Blundell	Director	11 Nov 2008	7 Sept 2009	British	60 years
Christopher John Blundell	Director	7 Sept 2009	9 Nov 2009	British	60 years
Christopher John Blundell	Director	9 Nov 2009	19 Jul 2010	British	60 years
Christopher John Blundell	Director	19 Jul 2010	24 Apr 2017	British	60 years
David Francis Lindesay	Director	4 Mar 2008	11 Nov 2008	British	66 years
David Francis Lindesay	Director	24 Apr 2017	26 Jun 2019	British	66 years
Graham Maurice Beazley-long	Director	9 Sept 2008	26 Oct 2015	British	66 years
Ian David Hudson	Director	1 May 2008	9 Sept 2008	British	62 years
Ian David Hudson	Director	9 Sept 2008	20 Jan 2012	British	62 years
Ian Richard Gethin	Director	22 Dec 2005	4 Mar 2008	British	55 years
Ian Richard Gethin	Director	6 Feb 2013	13 Jan 2014	British	55 years
James William Ward	Director	1 Apr 2005	9 Sept 2008	British	74 years
John Graham	Director	26 Oct 2015	23 May 2018	British	73 years
John Wickerson	Director	22 Jan 2004	30 Sept 2014	British	89 years
Kim Michele Clear	Director	19 Jul 2010	6 Feb 2013	British	51 years
Louis Javier Falero	Director	31 Dec 2022	12 May 2025	British	49 years
Matthew James Webber	Director	22 Jan 2004	28 Jul 2005	British	63 years
Nicholas John Edward Crowther	Director	8 Jan 2008	1 May 2008	British	66 years
Paul Alan Bannister	Director	11 Mar 2004	28 Mar 2007	United Kingdom	67 years
Phillip Joseph Dodd	Director	3 Sept 2020	31 Dec 2022	British	71 years
Richard Little	Director	13 Jan 2014	24 Apr 2017	British	47 years
Richard Little	Director	24 Apr 2017	24 Sept 2020	British	47 years
Robert Hugh Corrie Rees	Director	22 Dec 2005	7 Sept 2009	British	65 years
Stephen Paul Hornby	Director	7 Sept 2009	9 Nov 2009	British	69 years
Stephen Robert Sams	Director	22 Jan 2004	11 Mar 2004	British	70 years
Terence Ryan	Director	9 Nov 2009	19 Jul 2010	British	69 years