Officers & Directors

3 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Antoon Theodoor Willem Witjes	Director	25 May 2020	Dutch	45 years	Netherlands
Kirsty O'brien	Director	6 Dec 2024	British	43 years	Scotland
Vercity Management Services Limited	Corporate Secretary	17 Sept 2018	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander David Gates	Director	19 Dec 2018	11 Nov 2020	British	52 years
Andrew Stephen Pearson	Director	3 Jul 2018	14 May 2019	British	61 years
Anthony Charles Roper	Director	12 Oct 1999	15 Mar 2006	British	65 years
Anthony John Cahill	Director	3 Jul 2018	18 Dec 2018	Irish	44 years
Asset Management Solutions Limited	Corporate Secretary	10 May 2001	31 Oct 2002	United Kingdom	-
Carl Harvey Dix	Director	6 Mar 2012	21 Aug 2013	British	59 years
Danielle Jane Palmer	Director	23 Jan 2013	21 Aug 2013	British	45 years
David Richard Bradbury	Director	24 Jan 2012	23 Jan 2013	British	56 years
David Richard Bradbury	Director	21 Aug 2013	3 Jul 2018	British	56 years
David Richard Bradbury	Director	14 May 2019	29 Apr 2022	British	56 years
David Richard Bradbury	Director	14 Oct 2022	27 Nov 2023	British	56 years
Derek Potts	Director	18 Oct 2001	1 Oct 2008	British	67 years
Florence Marie Francoise Barras	Director	12 Oct 1999	22 Feb 2000	British,french	61 years
Geoffrey Wyn Williams	Nominee Director	31 Jan 1997	18 Sept 1997	British	81 years
James Robert Olding	Director	5 Jul 2017	3 Jul 2018	British	36 years
Maria Lewis	Secretary	27 Sept 2012	4 Sept 2015	British	-
Michael John Mercer-deadman	Director	24 Feb 2000	24 Jan 2012	British	79 years
Michael John Mercer-deadman	Secretary	5 Feb 2001	10 May 2001	British	-
Neil Smith	Director	1 Oct 2008	6 Mar 2012	British	78 years
Peter Geoffrey Shell	Director	24 Apr 2001	9 Apr 2009	British	74 years
Peter Geoffrey Shell	Secretary	12 Apr 2002	23 Mar 2007	British	-
Richard Gregory Curtis	Nominee Secretary	31 Jan 1997	5 Feb 2001	British	-
Robert James Newton	Director	29 Apr 2022	6 Dec 2024	British	69 years
Roger Keith Miller	Secretary	10 May 2001	12 Apr 2002	British	-
Roger Keith Miller	Secretary	23 Mar 2007	27 Sept 2012	British	-
Shu Yin Hsueh	Director	17 Mar 2016	31 Aug 2017	South African	42 years
Stuart Nigel Jones	Director	18 Sept 1997	4 Apr 2001	British	71 years
Teresa Sarah Hedges	Secretary	4 Sept 2015	17 Sept 2018	-	-
Thomas Daniel Brooks	Director	21 Aug 2013	17 Mar 2016	British	40 years
Yvonne Anne Dee	Director	12 Oct 1999	4 Apr 2001	Irish	60 years