Officers & Directors

4 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Stephen Gordon	Director	13 Jul 2017	British	64 years	Scotland
Paul Robert Hepburn	Director	8 Feb 2023	British	57 years	United Kingdom
Peter Kenneth Johnstone	Director	19 Dec 2023	British	61 years	United Kingdom
Resolis Limited	Corporate Secretary	12 Jul 2021	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aftab Rafiq	Director	23 May 2016	13 Jul 2017	British	54 years
Alan Peter Fordyce	Director	1 Jun 2019	31 Aug 2022	British	59 years
Bethan Melges	Secretary	23 May 2016	13 Jul 2017	-	-
Ewen Graham Miller	Director	4 Jul 2013	13 Jul 2017	British	57 years
Graham Bruce Fairbank	Director	23 Oct 2013	23 May 2016	British	52 years
Graham Bruce Fairbank	Secretary	14 Feb 2013	23 May 2016	-	-
John Mcdonagh	Director	1 Mar 2023	19 Dec 2023	British	57 years
Mark James Massey	Director	4 Jul 2013	13 Jul 2017	British	53 years
Peter Kenneth Johnstone	Secretary	13 Jul 2017	12 Jul 2021	-	-
Phillippa Jane Wilton Prongué	Director	14 Feb 2013	13 Jul 2017	British	50 years
Rory William Christie	Director	13 Jul 2017	8 Feb 2023	British	68 years
Wayne Roger Stiller	Director	4 Jul 2013	23 Oct 2013	British	56 years