Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Stephen Gordon	Director	17 Jan 2019	British	64 years	Scotland
Paul Robert Hepburn	Director	1 Aug 2024	British	57 years	United Kingdom
Resolis Limited	Corporate Secretary	31 Jan 2022	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ailison Louise Mitchell	Secretary	20 Jun 2019	31 Jan 2022	-	-
Andrew David Clapp	Director	1 May 2014	1 Sept 2017	British	51 years
Andrew David Clapp	Director	1 Sept 2017	4 Jul 2018	British	51 years
Andrew Gilbert Charlesworth	Director	4 Apr 2008	15 Apr 2010	British	55 years
Andrew James Ballsdon	Director	4 Apr 2008	2 Sept 2008	British	61 years
Christopher Richard Field	Director	2 Sept 2008	1 Sept 2017	British	71 years
Craig Andrew Bryant	Director	11 Jan 2012	10 Jun 2013	British	52 years
Douglas Iain Sutherland	Director	4 Apr 2008	7 Jan 2009	British	61 years
Hannah O'gorman	Director	26 Jan 2016	1 Sept 2017	British	55 years
Hannah O'gorman	Director	1 Sept 2017	26 Apr 2023	British	55 years
Ian David Lamerton	Director	1 Jul 2011	1 Aug 2024	British	58 years
John David Harris	Director	27 Nov 2012	30 Oct 2015	British	61 years
John Stephen Gordon	Director	30 Oct 2015	1 Sept 2017	British	64 years
Matthew Sebastian Lodge	Secretary	1 Aug 2012	31 Jan 2014	-	-
Michael Joseph Ryan	Director	10 Jun 2013	1 May 2014	Irish	60 years
Neil Smith	Director	21 Nov 2008	6 Mar 2012	British	79 years
Paul Robert Hepburn	Director	4 Apr 2008	1 Jul 2011	British	57 years
Richard Keen	Secretary	28 Oct 2014	18 May 2018	-	-
Richard Leonard Groome	Director	2 Sept 2008	10 Jun 2013	British	75 years
Wendy Lisa Roberts	Secretary	4 Apr 2008	1 Aug 2012	-	-
Wendy Lisa Roberts	Secretary	1 Feb 2014	28 Oct 2014	-	-