Officers & Directors

4 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Peter Marsh	Director	1 Aug 2025	British	38 years	United Kingdom
Peter Kenneth Johnstone	Director	29 Jan 2024	British	61 years	United Kingdom
Resolis Limited	Corporate Secretary	31 Jan 2022	United Kingdom	-	-
Steven John Mcghee	Director	30 Jun 2023	British	43 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam George Waddington	Director	16 Nov 2011	19 Apr 2013	British	52 years
Ailison Louise Mitchell	Secretary	1 May 2018	31 Jan 2022	-	-
Andrew David Clapp	Director	11 Jun 2014	18 Jul 2018	British	51 years
Anne Catherine Ramsay	Secretary	20 Oct 2009	15 Jan 2018	-	-
Asif Ismail Ibrahim	Director	1 Jan 2021	19 Aug 2022	British	46 years
Benjamin Matthew Cashin	Director	20 Oct 2009	11 Aug 2011	British	54 years
Claire Butler	Director	1 Jun 2012	20 Dec 2013	British	50 years
David Graham Blanchard	Director	8 Feb 2013	28 Jun 2013	British	59 years
David Wilcock	Director	5 Feb 2018	1 Jan 2021	British	63 years
Francis Robin Herzberg	Director	23 May 2013	20 Jun 2013	British	70 years
Gerard Eugene Hanson	Director	20 Oct 2009	28 Sept 2012	British	71 years
Graham Farley	Director	20 Oct 2009	16 Nov 2011	British	77 years
Graham Farley	Director	28 Sept 2012	20 Jun 2013	British	77 years
Ian Anthony Mason	Director	30 May 2014	27 Jul 2016	English	54 years
Ian Anthony Mason	Director	27 Jul 2016	22 Jan 2018	English	54 years
Ian Mason	Director	16 Nov 2011	20 Jun 2013	English	54 years
Jane Elizabeth Mackreth	Secretary	20 Oct 2009	15 Jan 2018	-	-
Jasvinder Kaur Uppal	Director	28 Jun 2013	26 Nov 2014	British	55 years
John David Harris	Director	20 Jun 2013	29 Jun 2017	British	61 years
John Mcdonagh	Director	20 Jun 2013	11 Jun 2014	British	57 years
John Mcdonagh	Director	5 Dec 2014	29 Jun 2017	British	57 years
Keith Joseph Edwards	Director	27 Oct 2017	1 Aug 2025	British	61 years
Lee James Mills	Director	14 Sept 2009	20 Oct 2009	British	68 years
Matthew Templeton	Director	7 Nov 2018	29 Jan 2024	British	53 years
Peter James Dawson	Director	23 May 2013	20 Jun 2013	British	56 years
Peter James Dawson	Director	20 Dec 2013	27 Jul 2016	British	56 years
Peter Kenneth Johnstone	Director	31 Mar 2017	30 Jun 2023	British	61 years
Philip Mandeville Wakefield	Director	20 Oct 2009	1 Jun 2012	British	66 years
Sandra Ann Bowness	Director	5 Feb 2018	22 Oct 2018	British	67 years
Stephen Thomas Kay	Director	1 Jan 2021	1 Sept 2024	British	55 years
Timothy Francis George	Director	14 Sept 2009	20 Oct 2009	British	66 years
Timothy Francis George	Secretary	14 Sept 2009	20 Oct 2009	British	-