Officers & Directors

5 Active 56 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Brian Love	Director	11 May 2023	British	47 years	Scotland
John Stephen Gordon	Director	11 May 2023	British	64 years	Scotland
Louis Javier Falero	Director	5 Dec 2022	British	49 years	England
Neil Rae	Director	23 Jul 2009	British	55 years	United Kingdom
Vercity Management Services Limited	Corporate Secretary	17 Sept 2018	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	24 Jan 2018	4 Jul 2018	British	56 years
Andreas Parzych	Director	23 Mar 2006	22 Oct 2008	German	54 years
Andrew Charles Mutch Rhodes	Director	3 Dec 2007	23 Jul 2009	British	56 years
Anne Rosalind Bateson	Nominee Secretary	12 Apr 1995	13 Jul 1995	British	-
Anthony Alec Swift	Secretary	1 Jan 2003	25 Jun 2004	Other	-
Anthony Charles Roper	Director	28 Oct 1998	22 May 2002	British	66 years
Anthony Charles Roper	Director	22 May 2002	15 Mar 2006	British	66 years
Asset Management Solutions Limited	Corporate Secretary	15 Mar 2001	31 Dec 2002	United Kingdom	-
Barry Simon Williams	Director	17 Nov 2004	14 Aug 2007	British	56 years
Christian Lucien Corpetti	Director	21 Aug 2013	11 May 2017	French	54 years
Danielle Jane Palmer	Director	29 Jan 2013	21 Aug 2013	British	46 years
David Jon Rushton	Director	23 Mar 2006	22 Oct 2008	British	62 years
David Richard Bradbury	Director	24 Jan 2012	30 Apr 2019	British	57 years
Derek Potts	Director	18 Oct 2001	22 May 2002	British	68 years
Derek Potts	Director	22 May 2002	22 Oct 2008	British	68 years
Edward Graham Barron	Director	5 Nov 2001	30 Jun 2003	British	81 years
Florence Marie Francoise Barras	Director	28 Jul 1999	18 Oct 2001	British,french	62 years
Hannah Gilbey	Director	1 Dec 2002	2 Dec 2003	British	55 years
Ian Joseph Wells	Director	23 Oct 1996	1 Sept 1997	British	75 years
Ian Richard Gethin	Director	17 Nov 2004	24 Jan 2018	British	55 years
Ian Richard Gethin	Director	4 Jul 2018	5 Dec 2022	British	55 years
James Armstrong	Director	31 Jul 1996	23 Oct 1996	British	87 years
James Joseph Mccormack	Secretary	13 Jul 1995	1 Apr 1996	British	-
Jamie Pritchard	Director	30 Apr 2019	21 Apr 2023	British	55 years
Johannes Petrus Heemelaar	Director	11 May 2017	30 Apr 2019	Dutch	70 years
John Mansel James	Director	13 Jul 1995	31 Jul 1996	British	87 years
John Mcdonagh	Director	2 Dec 2003	25 Jun 2004	British	57 years
John Philip George	Secretary	16 Apr 1999	15 Mar 2001	British	-
John Stuart Rushton	Director	22 May 2002	1 Dec 2002	British	82 years
John Whittington	Director	12 Jan 1999	26 Jan 2001	British	66 years
Keith Cottrell	Director	4 Nov 1996	26 Jan 2001	British	71 years
Maria Lewis	Secretary	27 Sept 2012	4 Sept 2015	British	-
Maria Milagros Lopez Simon	Director	30 Apr 2019	3 May 2023	British	52 years
Michael John Lavers	Director	31 Jul 1996	13 Mar 1999	British	83 years
Michael John Mercer-deadman	Director	19 Feb 2001	24 Jan 2012	British	80 years
Neil Smith	Director	22 Oct 2008	29 Jan 2013	British	79 years
Nicholas Cobbett Dawson	Director	13 Mar 1999	5 Nov 2001	British	71 years
Nicholas Cobbett Dawson	Director	5 Nov 2001	14 Nov 2001	British	71 years
Peter Alan James Couldrey	Director	25 Jun 2004	22 Oct 2008	British	67 years
Peter Geoffrey Shell	Director	19 Feb 2001	15 Mar 2004	British	75 years
Peter Geoffrey Shell	Secretary	24 Feb 2002	23 Mar 2007	British	-
Peter Geoffrey Shell	Secretary	24 Apr 2002	24 Feb 2003	British	-
Philip Naylor	Secretary	4 Sept 2015	30 Nov 2016	-	-
Pierre Michel Cremieux	Director	31 Jul 1996	16 Apr 1999	French	76 years
Poh Lim Lai	Nominee Director	12 Apr 1995	13 Jul 1995	British	69 years
Richard Charles Turner	Director	27 Feb 2004	26 Jun 2004	British	59 years
Richard Gregory Curtis	Secretary	1 Apr 1996	5 Feb 2001	British	-
Richard Weston	Director	1 Sept 1997	28 Oct 1998	British	78 years
Roger Keith Miller	Secretary	15 Mar 2001	24 Apr 2002	British	-
Roger Keith Miller	Secretary	23 Mar 2007	27 Sept 2012	British	-
Sally Ann Brooks	Secretary	1 Apr 1996	16 Apr 1999	British	-
Stuart Nigel Jones	Director	31 Jul 1996	4 Nov 1996	British	72 years
Stuart Nigel Jones	Director	30 Jun 2003	27 Feb 2004	British	72 years
Teresa Sarah Hedges	Secretary	30 Nov 2016	17 Sept 2018	-	-
William Robert Doughty	Director	17 Nov 2004	3 Mar 2008	British	58 years
Yves Fernand Mathieu	Director	16 Apr 1999	27 Apr 2000	French	81 years