Officers & Directors

6 Active 13 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Carly Louise SpearDirector25 Jul 2019British46 yearsUnited Kingdom
Fps Group Services LimitedCorporate Secretary11 Nov 2024United Kingdom--
John Frederick FisherDirector16 Dec 2024British71 yearsEngland
John MundayDirector1 Oct 2022British75 yearsEngland
Joshua Kenneth Michael AshwinDirector24 Oct 2024British35 yearsUnited Kingdom
Nick LloydDirector25 Apr 2025British43 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Carl William HaleyDirector29 Mar 20121 Aug 2015British54 years
Diana Elizabeth ReddingDirector29 Mar 201229 Mar 2012British73 years
Geoffrey RobsonDirector11 Nov 201625 Jul 2019British71 years
George Edward Nigel TurnerDirector21 Mar 202024 Aug 2022British35 years
Mark David PlattsDirector25 Jul 20197 Apr 2025British58 years
Paul Nicholas MoodySecretary29 Mar 201211 Nov 2016British-
Paul Nicholas MoodyDirector27 Jun 201917 Jun 2025British56 years
Paul Nicholas MoodyDirector29 Mar 201214 Nov 2016British56 years
Paula Margaret IleyDirector1 Nov 201912 Nov 2024British70 years
Reddings Company Secretary LimitedCorporate Director29 Mar 201229 Mar 2012United Kingdom-
Reddings Company Secretary LimitedCorporate Secretary29 Mar 201229 Mar 2012United Kingdom-
Remus Management LimitedCorporate Secretary11 Nov 201611 Nov 2024United Kingdom-
Steven James RocheDirector1 Jun 201514 Nov 2016English61 years