Officers & Directors
2 Active 13 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| John Stephen Gordon | Director | 26 Apr 2023 | British | 63 years | Scotland |
| Resolis Limited | Corporate Secretary | 3 Apr 2023 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Achal Prakash Bhuwania | Director | 1 May 2019 | 21 Oct 2020 | British | 46 years |
| David Michael Hardy | Director | 2 Oct 2017 | 1 May 2019 | British | 68 years |
| Jamie Pritchard | Director | 23 Aug 2013 | 26 Apr 2023 | British | 54 years |
| Jennifer Mckay | Secretary | 16 May 2022 | 27 Feb 2024 | - | - |
| Joanna Claire Christiane Hames | Director | 23 Aug 2013 | 2 Oct 2017 | English | 51 years |
| Joanne Jane Griffin | Director | 23 Aug 2013 | 19 May 2017 | British | 43 years |
| Maria Lewis | Secretary | 1 Oct 2013 | 4 Sept 2015 | British | - |
| Philip John Gadsden | Director | 27 Mar 2013 | 23 Aug 2013 | British | 63 years |
| Philip Naylor | Secretary | 4 Sept 2015 | 18 Jan 2019 | - | - |
| Pinsent Masons Secretarial Limited | Corporate Secretary | 3 Jun 2020 | 3 Apr 2023 | United Kingdom | - |
| Thomas Benedict Symes | Secretary | 27 Mar 2013 | 23 Aug 2013 | - | - |
| Thomas Benedict Symes | Director | 27 Mar 2013 | 23 Aug 2013 | British | 69 years |
| Vikki Louise Everett | Director | 23 Aug 2013 | 2 Oct 2017 | British | 54 years |