Officers & Directors

4 Active 43 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Jack Anthony ScottDirector16 Nov 2022British33 yearsUnited Kingdom
Kashif RahufDirector30 Apr 2019British47 yearsEngland
Thomas Samuel CunninghamDirector30 Apr 2019British50 yearsUnited Kingdom
Vercity Management Services LimitedCorporate Secretary17 Sept 2018United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian James Henry EwerDirector8 Dec 199828 Jul 1999British72 years
Andrew Stephen Annesley VachellDirector22 Dec 201522 Dec 2016British51 years
Anne Catherine RamsaySecretary1 Dec 201022 Dec 2015--
Anthony Alec SwiftSecretary1 Jan 200330 Nov 2010Other-
Anthony Charles RoperDirector8 Dec 199818 Oct 2001British65 years
Anthony Charles RoperDirector18 Oct 200118 Oct 2001British65 years
Antony Richard GatesDirector21 Sept 20071 Oct 2009British58 years
Asset Management Solutions LimitedCorporate Secretary15 Mar 200131 Dec 2002United Kingdom-
Colin Antony BrowneDirector27 Sept 201222 Dec 2015British68 years
David Jon RushtonDirector15 Mar 20041 Oct 2008British61 years
David Jon RushtonDirector16 Jul 201411 May 2017British61 years
David Richard BradburyDirector29 Mar 201230 Apr 2019British56 years
Derek PottsDirector18 Oct 20011 Oct 2008British67 years
Edward Graham BarronDirector8 Dec 19985 Nov 2001British80 years
Edward Graham BarronDirector5 Nov 200130 Jun 2003British80 years
Florence Marie Francoise BarrasDirector28 Jul 199918 Oct 2001British,french61 years
Geoffrey Wyn WilliamsDirector20 Jul 19988 Dec 1998British81 years
Graham FarleyDirector8 Jun 200915 Aug 2013British76 years
Hannah GilbeyDirector1 Dec 20022 Dec 2003British54 years
Jane Elizabeth MackrethSecretary1 Dec 201022 Dec 2015--
Johannes Petrus HeemelaarDirector11 May 201730 Apr 2019Dutch69 years
John McdonaghDirector2 Dec 200311 Mar 2005British56 years
John Philip GeorgeSecretary31 Mar 199915 Mar 2001British-
John Stuart RushtonDirector22 May 20021 Dec 2002British81 years
John WhittingtonDirector8 Dec 19983 May 2000British65 years
Keith CottrellDirector8 Dec 19985 Mar 2001British70 years
Martyn Andrew TroddDirector15 Aug 201322 Dec 2015British58 years
Michael John Mercer-deadmanDirector12 Mar 200129 Mar 2012British79 years
Natasha RouseDirector21 Apr 202130 Sept 2022British52 years
Neil SmithDirector1 Oct 200816 Jul 2014British78 years
Nicholas Cobbett DawsonDirector8 Dec 19985 Nov 2001British70 years
Nigel Paul TaylorDirector1 Oct 20091 Dec 2010British56 years
Peter Geoffrey ShellSecretary24 Apr 200224 Feb 2003British-
Peter James DawsonDirector11 Mar 200521 Sept 2007British55 years
Philip Jonathan NorthfieldDirector1 Dec 201027 Sept 2012British60 years
Philip NaylorSecretary22 Dec 201530 Nov 2016--
Richard Charles TurnerDirector27 Feb 20048 Jun 2009British58 years
Richard Gregory CurtisSecretary20 Jul 19982 Mar 2001British-
Roger Keith MillerSecretary15 Mar 200124 Apr 2002British-
Sally Ann BrooksDirector3 May 20005 Mar 2001British59 years
Sally Ann BrooksSecretary8 Dec 199831 Mar 1999British-
Stuart Nigel JonesDirector30 Jun 200327 Feb 2004British71 years
Teresa Sarah HedgesSecretary30 Nov 201617 Sept 2018--