Officers & Directors

6 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Stephen Gordon	Director	1 Nov 2015	British	64 years	Scotland
Kieron James Dennett	Director	1 Apr 2019	British	47 years	England
Paul Robert Hepburn	Director	14 Feb 2022	British	57 years	United Kingdom
Resolis Limited	Corporate Secretary	5 Apr 2022	United Kingdom	-	-
Steven John Mcghee	Director	25 Aug 2025	British	43 years	Scotland
Victoria Janet Bradshaw	Director	1 Apr 2019	British	56 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam George Waddington	Director	14 Sept 2011	9 Oct 2012	British	52 years
Andrew David Clapp	Director	4 Apr 2014	4 Jul 2018	British	51 years
Andrew Jonathan Guest	Director	14 Sept 2011	12 May 2017	British	51 years
Andrew Matthews	Director	26 Mar 2007	14 Sept 2011	British	64 years
Anthony Glen Smith	Director	1 Aug 2008	12 May 2017	British	71 years
Beif Ii Corporate Services Limited	Corporate Director	9 Nov 2010	18 Mar 2013	United Kingdom	-
Brighton Director Ltd	Corporate Nominee Director	8 Mar 2007	8 Mar 2007	-	-
Brighton Secretary Ltd	Corporate Nominee Secretary	8 Mar 2007	8 Mar 2007	-	-
Christopher Richard Field	Director	22 Jan 2013	7 Jan 2022	British	71 years
David Graham Blanchard	Director	1 Aug 2012	27 Jun 2013	British	59 years
David Graham Outram	Director	30 Mar 2016	31 Mar 2019	British	68 years
David James Lomas	Director	8 Mar 2007	28 Sept 2010	British	51 years
David Richard Jones	Director	28 Jun 2013	24 Jan 2014	British	56 years
Douglas Meeson	Director	26 Mar 2007	31 Mar 2019	British	67 years
John David Harris	Director	18 Mar 2013	19 Oct 2015	British	61 years
John Mcdonagh	Director	18 Mar 2013	1 Sept 2017	British	57 years
Judith Carlyon Phillips	Secretary	17 Nov 2015	30 Nov 2017	-	-
Katrina Ann Hackwell	Director	12 May 2017	21 Sept 2021	British	59 years
Kevin Alistair Cunningham	Director	1 Jul 2020	25 Aug 2025	British	44 years
Kevin Paul Dixon	Director	30 Mar 2007	3 Jul 2008	British	73 years
Leigh Smerdon	Secretary	8 Mar 2007	31 Jul 2015	Other	-
Louis Javier Falero	Director	14 Sept 2011	18 Mar 2013	British	49 years
Marie Boyd-clarke	Director	30 Mar 2007	9 Aug 2011	British	75 years
Mark Frederick Priday	Director	8 Sept 2009	7 Feb 2012	British	57 years
Mark Thomas Francis Peat	Director	7 Feb 2012	7 Feb 2012	British	64 years
Matthew Templeton	Director	1 Oct 2018	19 Jan 2021	British	53 years
Maureen Taylor	Director	30 Mar 2007	24 Feb 2015	British	67 years
Nick Stuart English	Director	14 Sept 2011	1 Aug 2012	British	66 years
Nigel Paul Rayner	Director	12 May 2017	21 Sept 2021	British	56 years
Paul Simon Andrews	Director	21 Jan 2014	4 Apr 2014	British	56 years
Peter Kenneth Johnstone	Director	1 Sept 2017	1 Jul 2020	British	61 years
Philippa Anne Toner	Director	1 Apr 2015	30 Mar 2016	British	64 years
Richard David Hoile	Director	26 Mar 2007	12 Aug 2011	British	63 years
Richard Keen	Secretary	17 Jan 2018	18 May 2018	-	-
Robert David Vince	Director	26 Mar 2007	22 Jan 2013	British	62 years
Sinesh Ramesh Shah	Director	9 Oct 2012	21 Jan 2014	British	49 years
Stephen John Mallion	Director	7 Jul 2015	31 Mar 2019	British	69 years
Stephen Michael Jones	Director	26 Mar 2007	8 Sept 2009	British	58 years
Wendy Lisa Rapley	Secretary	9 Apr 2019	5 Apr 2022	-	-