Officers & Directors

4 Active 35 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
John Stephen GordonDirector30 Apr 2019British64 yearsScotland
Paul Robert HepburnDirector1 Mar 2023British57 yearsUnited Kingdom
Peter Kenneth JohnstoneDirector20 Dec 2023British61 yearsUnited Kingdom
Resolis LimitedCorporate Secretary11 Oct 2022United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alexander David GatesDirector31 Jan 201526 Jun 2018British53 years
Andrew James BallsdonDirector6 Sept 20048 Nov 2005British61 years
Angela Siobhan McdonaldDirector8 Nov 200525 Aug 2010British51 years
Anthony Jade PhillipsDirector8 Nov 200511 Oct 2007British52 years
Brian John PayneDirector6 Jul 20046 Jul 2004British82 years
Carl Harvey DixDirector7 Jan 201630 Apr 2019British60 years
Christopher Richard FieldDirector7 Nov 201910 Jan 2022British71 years
Dylan Thomas JonesDirector11 Oct 200716 Aug 2011British57 years
Gaetano David MiccicheDirector5 Jan 200916 Aug 2011British66 years
Ian David LamertonDirector1 Feb 20221 Mar 2023British58 years
Ian James RogersDirector14 Jun 200629 Jan 2008British68 years
Jamie PritchardDirector16 Jul 201919 Mar 2021British55 years
John CannDirector6 Jul 20043 Jul 2006British69 years
John McdonaghDirector1 Mar 202320 Dec 2023British57 years
Joseph Mark LinneyDirector6 Sept 200429 Jun 2005British68 years
Kaley HodgeDirector6 Sept 200420 Sept 2005British55 years
Kevin Alistair CunninghamDirector31 Jul 20201 Mar 2023British44 years
Lynn Bridget MurphyDirector30 Apr 201931 Jul 2020British56 years
Maria LewisSecretary27 Sept 20124 Sept 2015British-
Maureen Anne ChildsDirector6 Jul 20046 Jul 2004British90 years
Maureen Anne ChildsSecretary6 Jul 20046 Jul 2004British-
Neil SmithDirector29 Jun 20051 Feb 2008British79 years
Neil SmithDirector16 Aug 20116 Mar 2012British79 years
Peter Geoffrey ShellSecretary6 Jul 200423 Mar 2007British-
Philip NaylorSecretary4 Sept 201530 Nov 2016--
Richard Leonard GroomeDirector1 Feb 200829 Aug 2013British75 years
Roger Keith MillerSecretary23 Mar 200727 Sept 2012British-
Ross William DriverDirector15 Mar 201229 Nov 2013British45 years
Sarah Jayne HuddDirector25 Aug 201019 Feb 2013British56 years
Stuart David YeatmanDirector29 Aug 20137 Jan 2016British65 years
Teresa Sarah HedgesSecretary30 Nov 201617 Sept 2018--
Thomas Daniel BrooksDirector29 Nov 201331 Jan 2015British41 years
Trevor Ian WhittakerDirector8 Nov 200531 Dec 2008British69 years
Vercity Management Services LimitedCorporate Secretary17 Sept 201811 Oct 2022United Kingdom-
Vikki Louise EverettDirector26 Jun 201830 Apr 2019British55 years