Officers & Directors

5 Active 43 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Colin John Marsh	Director	1 Aug 2019	British	62 years	England
John Stephen Gordon	Director	1 Nov 2015	British	64 years	Scotland
Paul Robert Hepburn	Director	24 Jan 2022	British	57 years	United Kingdom
Resolis Limited	Corporate Secretary	3 Mar 2022	United Kingdom	-	-
Steven John Mcghee	Director	25 Aug 2025	British	43 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam George Waddington	Director	14 Sept 2011	22 Apr 2013	British	52 years
Andrew David Clapp	Director	4 Apr 2014	1 Sept 2017	British	51 years
Andrew David Clapp	Director	1 Sept 2017	4 Jul 2018	British	51 years
Andrew Jonathan Guest	Director	14 Sept 2011	12 May 2017	British	51 years
Andrew Matthews	Director	28 Jul 2009	14 Sept 2011	British	64 years
Anthony Glen Smith	Director	28 Jul 2009	8 May 2017	British	71 years
Beif Ii Corporate Services Limited	Corporate Director	18 Nov 2010	18 Mar 2013	United Kingdom	-
Brian Summers	Director	17 Jun 2010	31 Dec 2019	British	81 years
Charles Stuart Mindenhall	Director	17 Jun 2009	10 May 2012	British	55 years
Christopher Richard Field	Director	12 Sept 2013	7 Jan 2022	British	71 years
David Graham Blanchard	Director	28 Jul 2009	17 Sept 2009	British	59 years
David Graham Blanchard	Director	1 Aug 2012	27 Jun 2013	British	59 years
David James Lomas	Director	17 Jun 2009	16 Sept 2010	British	51 years
David John Stevens	Director	8 Jun 2017	1 Aug 2019	British	63 years
David Richard Jones	Director	28 Jun 2013	24 Jan 2014	British	56 years
Jan Britton	Director	18 Feb 2010	13 Jan 2011	British	59 years
John Barrie Sutton	Director	18 Feb 2010	16 Dec 2010	British	77 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
Katrina Ann Hackwell	Director	8 May 2017	21 Sept 2021	British	59 years
Kay Trudie Andrews	Director	28 Jul 2009	11 Jun 2015	British	63 years
Kerry Anne Bolister	Director	14 Sept 2011	7 Sept 2016	British	63 years
Kevin Alistair Cunningham	Director	4 Jun 2020	25 Aug 2025	British	44 years
Leigh Smerdon	Secretary	17 Jun 2009	11 Sept 2014	-	-
Louis Javier Falero	Director	14 Sept 2011	18 Mar 2013	British	49 years
Marie Boyd-clarke	Director	17 Jun 2009	14 Jul 2011	British	75 years
Mark Frederick Priday	Director	12 Aug 2009	10 May 2012	British	57 years
Mark Thomas Francis Peat	Director	10 May 2012	11 May 2015	British	64 years
Matthew Templeton	Director	1 Oct 2018	19 Jan 2021	British	53 years
Nick Stuart English	Director	14 Sept 2011	1 Aug 2012	British	66 years
Nigel David Muirhead	Director	10 May 2012	31 Oct 2021	British	57 years
Nigel Paul Rayner	Director	12 May 2017	21 Sept 2021	British	56 years
Paul Simon Andrews	Director	24 Jan 2014	4 Apr 2014	British	56 years
Peter Kenneth Johnstone	Director	1 Nov 2015	4 Jun 2020	British	61 years
Richard David Hoile	Director	17 Jun 2009	12 Aug 2011	British	63 years
Richard Keen	Secretary	12 Sept 2014	18 May 2018	-	-
Robert David Vince	Director	17 Jun 2009	12 Sept 2013	British	62 years
Robert James Alcock	Director	1 Nov 2021	20 Dec 2022	British	47 years
Sarah Melanie Dudley	Director	17 Jun 2009	18 Feb 2010	British	64 years
Sarah Melanie Dudley	Director	13 Jan 2011	3 Oct 2016	British	64 years
Stephen John Mallion	Director	11 Jun 2015	31 Mar 2019	British	69 years
Stephen Michael Jones	Director	28 Jul 2009	12 Aug 2009	British	58 years
Wendy Lisa Rapley	Secretary	6 Jun 2019	3 Mar 2022	-	-