Officers & Directors

4 Active 15 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Adrian SmithDirector19 Dec 2024British55 yearsEngland
Fps Group Services LimitedCorporate Secretary1 Nov 2024United Kingdom--
Kim CaldwellDirector9 Apr 2025British54 yearsEngland
Stephen Gary BennettDirector7 Nov 2024British53 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Craig Mcneil-aitkenDirector12 May 202231 Aug 2023British44 years
Diana Elizabeth ReddingDirector11 Jun 201611 Jun 2016British74 years
Fps Group Services LimitedCorporate Secretary11 Jun 201630 Oct 2024United Kingdom-
Geoffrey RobsonDirector11 Jun 20164 Jul 2016English72 years
Graeme Michael ColeDirector15 Feb 20218 Sept 2023British49 years
Jolan Robert LindsayDirector24 Jun 201612 May 2022British44 years
Karl William Arthur EndersbyDirector24 Jun 20161 Aug 2019British53 years
Mark Anthony DochertyDirector24 Jun 201623 May 2017British58 years
Mark David ChevisDirector1 Aug 201928 Feb 2020British42 years
Matthew James PaineDirector25 Jul 20174 Jun 2021British52 years
Paul Michael CoombesDirector15 Feb 20215 Jan 2022British58 years
Reddings Company Secretary LimitedCorporate Director11 Jun 201611 Jun 2016United Kingdom-
Reddings Company Secretary LimitedCorporate Secretary11 Jun 201611 Jun 2016United Kingdom-
Sharon JonesDirector28 Feb 20201 Apr 2025British49 years
Stewart Warren JonesDirector18 Dec 20236 Oct 2024British59 years