Officers & Directors

4 Active 14 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Adrian SmithDirector19 Dec 2024British54 yearsEngland
Fps Group Services LimitedCorporate Secretary15 Nov 2024United Kingdom--
Kim CaldwellDirector9 Apr 2025British53 yearsEngland
Stephen Gary BennettDirector7 Nov 2024British52 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Craig Mcneil-aitkenDirector12 May 202231 Aug 2023British43 years
Diana Elizabeth ReddingDirector12 Apr 201812 Apr 2018British73 years
Geoffrey RobsonDirector12 Apr 201819 Apr 2018British71 years
Graeme Michael ColeDirector15 Feb 20218 Sept 2023British48 years
Jolan Robert LindsayDirector12 Apr 201812 May 2022British43 years
Karl William Arthur EndersbyDirector12 Apr 20181 Aug 2019British52 years
Mark David ChevisDirector1 Aug 201928 Feb 2020British41 years
Matthew James PaineDirector12 Apr 20184 Jun 2021British51 years
Paul Michael CoombesDirector15 Feb 20215 Jan 2022British57 years
Reddings Company Secretary LimitedCorporate Director12 Apr 201812 Apr 2018United Kingdom-
Reddings Company Secretary LimitedCorporate Secretary12 Apr 201812 Apr 2018United Kingdom-
Remus Management LimitedCorporate Secretary12 Apr 201815 Nov 2024United Kingdom-
Sharon JonesDirector28 Feb 20201 Apr 2025British48 years
Stewart Warren JonesDirector18 Dec 20236 Oct 2024British58 years