Officers & Directors

4 Active 44 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Stephen Gordon	Director	1 May 2019	British	64 years	Scotland
Resolis Limited	Corporate Secretary	1 Oct 2021	United Kingdom	-	-
Simon Christopher Waters	Director	4 Jul 2025	British	54 years	England
Steven John Mcghee	Director	26 Apr 2023	British	43 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abdul-latif Issifu	Director	1 Dec 2021	7 Jul 2023	British	56 years
Adrian Marr	Director	1 Jun 2011	8 Oct 2012	British	61 years
Akinola Olatunji Okanlawon Amusu	Director	31 Mar 2025	4 Jul 2025	British	50 years
Amanda Lyes	Director	17 Feb 2020	4 Mar 2020	British	57 years
Andrew Stephen Robertson	Director	28 Jan 2004	17 Nov 2004	British	60 years
Andrew Stephen Robertson	Secretary	28 Jan 2004	30 Jun 2004	British	-
Balasingham Ravi Kumar	Director	13 Jun 2016	22 Aug 2023	British	51 years
Christopher Howlett	Director	6 Feb 2019	31 Jul 2019	British	59 years
Glenn James Richer	Director	7 Jul 2004	5 Oct 2005	British	68 years
Hannah O'gorman	Director	31 Jul 2020	26 Apr 2023	British	55 years
Ian James Greggor	Director	7 Jul 2014	18 Jun 2015	British	57 years
Imagile Secretariat Services Limited	Corporate Secretary	1 May 2013	1 Oct 2021	United Kingdom	-
Isaac Akintayo	Director	20 Dec 2024	31 Mar 2025	British	41 years
James Derek Wood	Director	24 Nov 2010	31 Jul 2013	British	65 years
Jamie Russell Andrews	Director	18 Jun 2015	13 Jun 2016	British	56 years
Jeremy Roger Dolphin	Director	5 Oct 2005	9 Nov 2007	British	68 years
Jeremy Russell Tilford	Director	28 Jan 2004	20 Nov 2007	British	70 years
Joanna Claire Christiane Hames	Director	23 Aug 2013	10 May 2018	English	52 years
Kirsty Denwood	Director	17 Jan 2014	6 Feb 2019	British	58 years
London Law Secretarial Limited	Corporate Nominee Secretary	28 Jan 2004	28 Jan 2004	-	-
London Law Services Limited	Corporate Nominee Director	28 Jan 2004	28 Jan 2004	-	-
Lynn Bridget Murphy	Director	1 May 2019	31 Jul 2020	British	56 years
Margaret Jane Hanvey	Director	7 Apr 2010	1 Jun 2011	British	60 years
Margaret Tessa Hathaway	Director	8 Oct 2012	31 Mar 2013	British	59 years
Mark Anthony Mcderment	Director	18 Mar 2005	23 Aug 2013	British	56 years
Mark William Grinonneau	Director	11 Oct 2013	7 Jul 2014	British	56 years
Matt Bushell	Director	6 Jul 2007	22 Nov 2007	British	56 years
Michael Frank Andrews	Director	7 Jul 2004	26 Jan 2009	British	81 years
Michael Saunders	Secretary	20 Apr 2009	1 May 2013	British	-
Paul Anthony Cartwright	Director	7 Jul 2004	7 Dec 2007	British	69 years
Paul Anthony Cartwright	Director	23 Aug 2013	1 May 2019	British	69 years
Paul Stephen Watson	Director	8 Feb 2010	7 Apr 2010	British	62 years
Paul Unsworth	Director	18 Jan 2005	10 Oct 2006	British	72 years
Paul Zollinger-read	Director	25 Jan 2008	8 Feb 2010	British	64 years
Peter Charles Mickelsen	Director	7 Jun 2013	11 Oct 2013	British	74 years
Philippa Mary Bagnall	Director	8 Jan 2010	31 Dec 2011	British	71 years
Richard Tom Cresswell	Director	9 Nov 2007	24 Nov 2010	British	79 years
Sharon Jane Charlton	Director	13 Jul 2005	24 Oct 2006	British	63 years
Simon Christopher Waters	Director	22 Aug 2023	20 Dec 2024	British	54 years
Susanna Mary O'connell	Director	7 Jul 2004	13 Jul 2005	British	70 years
Thomas Benedict Symes	Director	7 Dec 2007	1 May 2019	British	70 years
Thomas Benedict Symes	Secretary	30 Jun 2004	20 Apr 2009	British	-
Tonia Pardons	Director	16 Apr 2007	30 Nov 2007	British	68 years
Vikki Louise Everett	Director	23 Aug 2013	10 May 2018	British	55 years