Officers & Directors

4 Active 13 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Carly Louise SpearDirector25 Jul 2019British47 yearsUnited Kingdom
Fps Group Services LimitedCorporate Secretary8 Nov 2024United Kingdom--
Joshua Kenneth Michael AshwinDirector24 Oct 2024British36 yearsUnited Kingdom
Nick LloydDirector25 Apr 2025British44 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Carl William HaleyDirector9 Mar 20091 Aug 2015British55 years
Diana Elizabeth ReddingNominee Director9 Mar 20099 Mar 2009British74 years
Fps Group Services LimitedCorporate Secretary11 Nov 20168 Nov 2024United Kingdom-
Geoffrey RobsonDirector11 Nov 201625 Jul 2019British72 years
Mark David PlattsDirector25 Jul 20197 Apr 2025British59 years
Nicola Joanne ReedDirector26 Mar 201014 Nov 2016British56 years
Nicola Pratt ReedSecretary26 Mar 201011 Nov 2016British-
Nina Yvonne HesterDirector9 Mar 200926 Mar 2010British57 years
Nina Yvonne HesterSecretary9 Mar 200926 Mar 2010British-
Paul Nicholas MoodyDirector25 Jul 201917 Jun 2025British57 years
Reddings Company Secretary LimitedCorporate Secretary9 Mar 20099 Mar 2009United Kingdom-
Reddings Company Secretary LimitedCorporate Director9 Mar 20099 Mar 2009United Kingdom-
Steven James RocheDirector1 Jun 201514 Nov 2016English62 years