Officers & Directors

4 Active 14 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Adrian SmithDirector19 Dec 2024British55 yearsEngland
Fps Group Services LimitedCorporate Secretary12 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 ReddingDirector14 May 201814 May 2018British74 years
Geoffrey RobsonDirector14 May 201817 May 2018British72 years
Graeme Michael ColeDirector15 Feb 20218 Sept 2023British49 years
Jolan Robert LindsayDirector14 May 201812 May 2022British44 years
Karl William Arthur EnderbsyDirector14 May 20181 Aug 2019British53 years
Mark David ChevisDirector1 Aug 201928 Feb 2020British42 years
Matthew James PaineDirector14 May 20184 Jun 2021British52 years
Paul Michael CoombesDirector15 Feb 20215 Jan 2022British58 years
Reddings Company Secretary LimitedCorporate Director14 May 201814 May 2018United Kingdom-
Reddings Company Secretary LimitedCorporate Secretary14 May 201814 May 2018United Kingdom-
Remus Management LimitedCorporate Secretary14 May 201812 Nov 2024United Kingdom-
Sharon JonesDirector28 Feb 20201 Apr 2025British49 years
Stewart Warren JonesDirector18 Dec 20236 Oct 2024British59 years