Officers & Directors
5 Active 25 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alastair James Watson | Director | 29 Apr 2016 | British | 52 years | United Kingdom |
| Gaynor Birley-smith | Director | 19 Jan 2017 | British | 60 years | United Kingdom |
| John Stephen Gordon | Director | 30 Apr 2019 | British | 64 years | Scotland |
| Resolis Limited | Corporate Secretary | 1 Jul 2022 | United Kingdom | - | - |
| Steven John Mcghee | Director | 12 May 2025 | British | 43 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Anthony Charles Roper | Director | 15 Dec 2004 | 26 Apr 2005 | British | 66 years |
| David John Asteraki | Director | 22 Sept 2008 | 26 Nov 2008 | British | 68 years |
| David Michael Hardy | Director | 14 Mar 2006 | 20 Jan 2010 | British | 69 years |
| David Richard Bradbury | Director | 30 Apr 2018 | 30 Apr 2019 | British | 57 years |
| Gary Stephen Lucas | Director | 15 Dec 2004 | 14 Mar 2006 | British | 68 years |
| Gregory David Pearce | Director | 12 Dec 2008 | 16 Nov 2009 | Australian/british | 55 years |
| Hannah O'gorman | Director | 30 Apr 2019 | 26 Apr 2023 | British | 55 years |
| Ian David Hudson | Director | 16 Nov 2009 | 20 Jan 2012 | British | 62 years |
| James Christopher Heath | Director | 7 Sept 2016 | 30 Apr 2018 | British | 51 years |
| James Eldridge | Director | 1 Nov 2007 | 16 Nov 2009 | Australian | 69 years |
| John Graham | Director | 16 Nov 2009 | 29 Apr 2016 | British | 73 years |
| John Mcdonagh | Director | 26 Apr 2023 | 12 May 2025 | British | 57 years |
| Joseph Mark Linney | Director | 1 Dec 2007 | 7 Sept 2016 | British | 68 years |
| Maria Lewis | Secretary | 24 May 2010 | 4 Sept 2015 | British | - |
| Michael Baybutt | Director | 15 Dec 2004 | 1 Dec 2007 | British | 72 years |
| Nicholas John Edward Crowther | Director | 7 Dec 2012 | 19 Jan 2017 | British | 66 years |
| Nicole Berthou | Director | 26 Apr 2005 | 20 Feb 2006 | Australian | 65 years |
| Paul Francis Cuttance | Director | 26 Apr 2005 | 22 Sept 2008 | Australian | 62 years |
| Peter Geoffrey Shell | Secretary | 15 Dec 2004 | 23 Mar 2007 | British | - |
| Philip Naylor | Secretary | 4 Sept 2015 | 1 Oct 2016 | - | - |
| Resolis Limited | Secretary | 1 Jul 2022 | 1 Jul 2022 | United Kingdom | - |
| Richard Keith Sheehan | Director | 29 May 2012 | 7 Dec 2012 | British | 51 years |
| Roger Keith Miller | Secretary | 23 Mar 2007 | 24 May 2010 | British | - |
| Steven Lowry | Director | 16 Feb 2007 | 1 Nov 2007 | British | 54 years |
| Vercity Social Infrastructure (uk) Limited | Corporate Secretary | 1 Oct 2016 | 30 Jun 2022 | United Kingdom | - |