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OPITO GROUP LIMITED

SC370713Active 2010-01-06Health 100/100 · Strong

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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes

THOW, Darren

Secretary
Active
Appointed
2017-06-07
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BALLARD, Gordon George Reid

Director
Active
Appointed
2011-06-01
Nationality
British
Residence
England
Born
11/1959
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HOLMAN, Gary

Director
Active
Appointed
2015-09-07
Nationality
British
Residence
Scotland
Born
02/1963
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JONES, Stephen Marcos

Director
Active
Appointed
2024-03-25
Nationality
British
Residence
England
Born
11/1981
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RAFFERTY, Patrick Joseph

Director
Active
Appointed
2026-04-05
Nationality
British
Residence
Scotland
Born
04/1957
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WHITEHOUSE, David Benjamin

Director
Active
Appointed
2024-05-01
Nationality
British
Residence
Scotland
Born
02/1967
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RITCHIE, Jacqueline

Secretary
Resigned
Appointed
2010-01-06
Resigned
2017-06-07
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ABRAHAM, Matthew Arthur Leeming

Director
Resigned
Appointed
2018-04-17
Resigned
2020-08-17
Nationality
British
Residence
Scotland
Born
02/1968
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BOWYER, Michael Lewis

Director
Resigned
Appointed
2010-05-11
Resigned
2013-05-16
Nationality
British
Residence
United Kingdom
Born
10/1951
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CLYNE, Neil Kenneth

Director
Resigned
Appointed
2014-02-10
Resigned
2015-06-20
Nationality
British
Residence
United Kingdom
Born
03/1959
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DE LEEUW, Deirdre

Director
Resigned
Appointed
2015-06-23
Resigned
2018-03-07
Nationality
British
Residence
Scotland
Born
12/1964
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DOIG, David

Director
Resigned
Appointed
2010-01-06
Resigned
2017-01-01
Nationality
British
Residence
United Kingdom
Born
05/1959
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ELGIE, Graham Peter

Director
Resigned
Appointed
2020-08-17
Resigned
2024-05-01
Nationality
British
Residence
England
Born
03/1971
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ELLINS, Martin

Director
Resigned
Appointed
2011-12-14
Resigned
2014-12-31
Nationality
British
Residence
United Kingdom
Born
03/1954
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GORDON, Graeme Ronald

Director
Resigned
Appointed
2024-07-10
Resigned
2025-05-12
Nationality
British
Residence
Scotland
Born
03/1968
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HODGSON, Roger

Director
Resigned
Appointed
2010-01-06
Resigned
2010-12-31
Nationality
British
Residence
United Kingdom
Born
05/1958
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HORGAN, Michael Joseph

Director
Resigned
Appointed
2010-01-06
Resigned
2024-06-28
Nationality
Irish
Residence
Scotland
Born
10/1967
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MCDONALD, John

Director
Resigned
Appointed
2017-06-27
Resigned
2024-03-25
Nationality
British
Residence
Scotland
Born
03/1958
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TAYLOR, John Christie Watt

Director
Resigned
Appointed
2010-01-06
Resigned
2026-04-05
Nationality
British
Residence
Scotland
Born
12/1952
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WALLIS, David Michael

Director
Resigned
Appointed
2011-06-01
Resigned
2011-09-30
Nationality
British
Residence
Scotland
Born
12/1956
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WEBB, Malcolm

Director
Resigned
Appointed
2010-01-06
Resigned
2015-05-31
Nationality
British
Residence
United Kingdom
Born
06/1949
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