Officers & Directors

2 Active 15 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew BordDirector11 Apr 2025British56 yearsUnited Kingdom
Railpen Corporate Director LimitedCorporate Director26 May 2022United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Christine TruesdaleDirector20 Nov 20081 Dec 2008British66 years
Christopher John HitchenDirector2 Dec 200831 Dec 2017British61 years
Cyril Francis JohnsonDirector2 Dec 200830 Apr 2015British68 years
David Matthew TeasdaleDirector2 Jul 201030 Apr 2015British63 years
John David ChilmanDirector2 Feb 202411 Apr 2025British59 years
Kirsten Charlotte Emma BaggaleyDirector18 Feb 202010 Jun 2021British40 years
Lisa Melanie SunnerDirector30 Apr 201526 May 2022British57 years
Maclay Murray & Spens LlpCorporate Nominee Secretary20 Nov 20082 Dec 2008United Kingdom-
Stephen Charles KairisDirector2 Dec 200817 Apr 2009British76 years
Stuart BlackettDirector30 Apr 20152 Feb 2024British51 years
Susan FaircloughDirector2 Dec 200823 May 2012British67 years
Timothy Charles WilkinsonDirector2 Jul 201015 Jun 2015British60 years
Victoria Jill BellDirector15 Jun 201514 Feb 2020British54 years
Vindex LimitedCorporate Director20 Nov 20082 Dec 2008United Kingdom-
Vindex Services LimitedCorporate Director20 Nov 20082 Dec 2008United Kingdom-