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	27 Jul 2012	19 Apr 2013	British	52 years
Ailison Louise Mitchell	Secretary	1 May 2018	31 Jan 2022	-	-
Andrew David Clapp	Director	5 Dec 2014	20 Jan 2015	British	51 years
Andrew David Clapp	Director	5 Dec 2014	18 Jul 2018	British	51 years
Anne Catherine Ramsay	Director	17 Jul 2012	27 Jul 2012	British	61 years
Anne Catherine Ramsay	Secretary	27 Jul 2012	15 Jan 2018	-	-
Asif Ismail Ibrahim	Director	1 Jan 2021	19 Aug 2022	British	46 years
Catherine Elizabeth Cunningham	Director	6 Nov 2013	4 Dec 2014	British	70 years
Claire Butler	Director	27 Jul 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
Gerard Eugene Hanson	Director	27 Jul 2012	28 Sept 2012	British	71 years
Gladys Rhodes White	Director	9 Jan 2013	31 Oct 2013	British	69 years
Gordon Russell Howard	Director	19 Nov 2013	5 Dec 2014	British	58 years
Graham Farley	Director	28 Sept 2012	15 Aug 2013	British	77 years
Ian Anthony Mason	Director	17 Jul 2012	22 Jan 2018	English	54 years
Jane Elizabeth Mackreth	Secretary	27 Jul 2012	15 Jan 2018	-	-
Jasvinder Kaur Uppal	Director	28 Jun 2013	26 Nov 2014	British	55 years
John David Harris	Director	5 Dec 2014	20 Jan 2015	British	61 years
John David Harris	Director	5 Dec 2014	29 Jun 2017	British	61 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	21 Jun 2012	27 Jul 2012	British	68 years
Mark Andrew Harding	Director	10 Jan 2014	25 Oct 2018	British	70 years
Matthew Templeton	Director	7 Nov 2018	29 Jan 2024	British	53 years
Peter James Dawson	Director	8 Jul 2013	5 Dec 2014	British	56 years
Peter Kenneth Johnstone	Director	31 Mar 2017	30 Jun 2023	British	61 years
Sandra Ann Bowness	Director	27 Jul 2012	4 Dec 2014	British	67 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	Secretary	21 Jun 2012	27 Jul 2012	-	-
Timothy Francis George	Director	21 Jun 2012	27 Jul 2012	British	66 years