Officers & Directors

3 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Joao Carlos Peres Ferreira Neves	Director	13 Jul 2022	Portuguese	56 years	England
Marta Chojnowska	Director	17 Apr 2024	Polish	34 years	United Kingdom
Vercity Management Services Limited	Corporate Secretary	17 Sept 2018	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Christian Cowley	Director	28 Apr 2006	17 Oct 2006	British	63 years
Andrew George Geddes	Director	18 Apr 2000	9 Nov 2001	British	78 years
Anthony Charles Roper	Director	12 Oct 2011	23 Oct 2013	British	66 years
Clement David Baptiste Leverd	Director	3 Feb 2016	13 Jul 2022	French	40 years
D.w. Company Services Limited	Corporate Nominee Secretary	12 Jan 2000	18 Apr 2000	United Kingdom	-
Douglas James Crawford	Nominee Director	12 Jan 2000	18 Apr 2000	British	61 years
Elena Giorgiana Wegener	Director	23 Oct 2013	5 Sept 2019	British	51 years
Geoffrey Alan Quaife	Director	8 Nov 2007	3 Feb 2016	British	71 years
Geoffrey Ernest Leake	Director	27 Jan 2004	6 Nov 2009	British	77 years
James Christopher Heath	Director	22 Jul 2015	5 Nov 2015	British	51 years
John Barclay Chalmers	Director	18 Apr 2000	21 Aug 2003	British	76 years
John Cann	Director	21 Aug 2003	28 Apr 2006	British	69 years
Joseph Mark Linney	Director	22 Jun 2006	22 Jul 2015	British	68 years
Justin Todd Scholes	Director	6 Nov 2009	26 Nov 2012	New Zealander	50 years
Keith William Pickard	Director	28 Apr 2006	31 May 2007	British	58 years
Keith William Pickard	Director	12 Oct 2011	23 Oct 2013	British	58 years
Maria Lewis	Secretary	27 Sept 2012	4 Sept 2015	British	-
Michael Buchanan Polson	Director	12 Jan 2000	18 Apr 2000	British	62 years
Neil Smith	Director	21 Aug 2003	22 Jun 2006	British	79 years
Nicholas George Bown	Director	9 Nov 2001	21 Aug 2003	British	81 years
Nicholas George Bown	Secretary	18 Apr 2000	21 Aug 2003	British	-
Nimarpreet Singh Sehmi	Director	31 May 2007	1 Feb 2008	British	48 years
Peter Geoffrey Shell	Secretary	21 Aug 2003	23 Mar 2007	British	-
Phillip John Cooper	Director	17 Aug 2007	1 Oct 2011	British	77 years
Robert James Newton	Director	30 Jan 2012	3 Feb 2016	British	70 years
Robert Milton Frost	Director	17 Oct 2006	23 Apr 2007	British	59 years
Roger Keith Miller	Secretary	23 Mar 2007	27 Sept 2012	British	-
Ronald Sutherland Macdonald	Director	23 May 2003	21 Aug 2003	British	75 years
Saul David Schneider	Director	8 Sept 2003	28 Apr 2006	British	58 years
Simon Henniker Ingall	Director	14 Apr 2000	23 May 2003	British	87 years
Stephanie Ann Exell	Director	5 Sept 2019	17 Apr 2024	British	49 years
Teresa Sarah Hedges	Secretary	4 Sept 2015	17 Sept 2018	-	-
Vanessa Claudia Tiziana Gilodi - Johnson	Director	23 Apr 2007	15 Aug 2007	British	56 years
William James Barr	Director	18 Apr 2000	23 May 2003	British	87 years