Officers & Directors

3 Active 23 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Paul Robert HepburnDirector14 Feb 2022British57 yearsUnited Kingdom
Resolis LimitedCorporate Secretary5 Apr 2022United Kingdom--
Steven John McgheeDirector25 Aug 2025British43 yearsScotland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew David ClappDirector1 Sept 20174 Jul 2018British51 years
Beif Ii Corporate Services LimitedCorporate Director9 Nov 201018 Mar 2013United Kingdom-
Brighton Director LtdCorporate Nominee Director8 Mar 20078 Mar 2007--
Brighton Secretary LtdCorporate Nominee Secretary8 Mar 20078 Mar 2007--
Christopher Richard FieldDirector22 Jan 20137 Jan 2022British71 years
David James LomasDirector8 Mar 200728 Sept 2010British51 years
John David HarrisDirector18 Mar 201319 Oct 2015British61 years
John McdonaghDirector18 Mar 20131 Sept 2017British57 years
John Stephen GordonDirector1 Nov 20151 Sept 2017British64 years
Judith Carlyon PhillipsSecretary17 Nov 201530 Nov 2017--
Kevin Alistair CunninghamDirector1 Jul 202025 Aug 2025British44 years
Leigh SmerdonSecretary8 Mar 200731 Jul 2015Other-
Louis Javier FaleroDirector9 Sept 20089 Sept 2008British49 years
Louis Javier FaleroDirector6 May 201011 May 2010British49 years
Mark Frederick PridayDirector11 May 20107 Feb 2012British57 years
Mark Thomas Francis PeatDirector7 Feb 201211 May 2015British64 years
Matthew TempletonDirector1 Oct 201819 Jan 2021British53 years
Peter Kenneth JohnstoneDirector1 Sept 20171 Jul 2020British61 years
Richard KeenSecretary17 Jan 201818 May 2018--
Robert David VinceDirector26 Mar 200722 Jan 2013British62 years
Stephen John MallionDirector7 Jul 201531 Mar 2019British69 years
Stephen Michael JonesDirector2 Apr 200718 Mar 2013British58 years
Wendy Lisa RapleySecretary9 Apr 20195 Apr 2022--