Officers & Directors

7 Active 24 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Allen McdonaldDirector27 Jun 2025British71 yearsEngland
Anthony CooperDirector27 Jun 2025British64 yearsEngland
Anthony RobinsonDirector27 Jun 2025English73 yearsEngland
Fps Group Services LimitedCorporate Secretary1 Nov 2024United Kingdom--
Jane HibellDirector27 Jun 2025British64 yearsEngland
Kieron RobinsonDirector16 Jun 2025British73 yearsEngland
Spencer Neal DenhamDirector22 Jun 2025British17 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Christian Alexander O'brienDirector21 Feb 202527 Jun 2025British34 years
Christian Alexander O'brienDirector3 Jul 202421 Feb 2025British34 years
Christian Alexander O'brienDirector21 Feb 202521 Feb 2025British34 years
Colin Francis QuinnDirector1 Jul 202528 Jul 2025British60 years
Daniel Thomas HoareDirector11 Aug 20223 Jul 2024British38 years
Fps Group Services LimitedCorporate Secretary4 Feb 202030 Oct 2024United Kingdom-
Geraint Rhys JonesDirector14 Aug 202330 Apr 2024British36 years
Ian Michael SneddonDirector4 Feb 202011 Aug 2022British53 years
Jack AllanDirector14 Aug 202321 Feb 2025British35 years
Jack AllanDirector21 Feb 202527 Jun 2025British35 years
Mark Lee VansonDirector4 Feb 202011 Aug 2022British58 years
Mark Lee VansonDirector14 Aug 202321 Feb 2025British58 years
Mark Lee VansonDirector21 Feb 202527 Jun 2025British58 years
Matthew James PaineDirector14 Aug 202321 Feb 2025British52 years
Matthew James PaineDirector21 Feb 202527 Jun 2025British52 years
Niall McgannDirector21 Feb 202521 Feb 2025Irish53 years
Niall McgannDirector27 Jun 20258 Sept 2025Irish53 years
Robert Gary PhelpsDirector4 Feb 202011 Aug 2022British53 years
Rod Adrian MartinDirector11 Aug 202221 Sept 2023British52 years
Sarah CooperDirector11 Aug 202217 Oct 2023British48 years
Sarah CooperDirector30 Apr 202421 Feb 2025British48 years
Sarah CooperDirector21 Feb 202527 Jun 2025British48 years
Stuart GallowayDirector11 Aug 202221 Sept 2023British37 years
Thomas Andrew SherriffDirector1 Jul 202528 Jul 2025British53 years