Officers & Directors

5 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Victor Thorne	Director	31 May 2024	British	36 years	England
Glynn Newby	Director	17 Oct 2013	British	59 years	United Kingdom
Neil Andrew Woodburn	Director	3 Nov 2021	British	46 years	England
Simon Hayman	Director	16 Aug 2019	British	59 years	United Kingdom
Vercity Management Services Limited	Corporate Secretary	7 Jun 2017	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew John Mcerlane	Director	30 Sept 2023	31 May 2024	British	37 years
Anthony John Hazell	Secretary	18 Jul 2002	18 Aug 2005	British	-
Bruno Albert Bodin	Director	22 Sept 2000	14 Apr 2011	French	73 years
Bryn David Murray Jones	Director	29 Jan 2001	12 Oct 2007	British	63 years
David John Carr	Director	6 Mar 2008	3 Dec 2012	British	56 years
Dean Murphy	Director	3 Dec 2012	24 Sept 2013	British	59 years
Geoffrey Alan Quaife	Director	12 Oct 2007	17 Sept 2018	British	70 years
Guy Roland Marc Pigache	Director	29 Jan 2001	6 Dec 2002	British	65 years
Instant Companies Limited	Corporate Nominee Director	22 Sept 2000	22 Sept 2000	United Kingdom	-
James Anthony O'halloran	Director	17 Apr 2009	4 Jul 2012	British	50 years
Jordan Company Secretaries Limited	Corporate Secretary	1 Mar 2011	6 Jun 2017	United Kingdom	-
Lionel Christolomme	Director	9 Oct 2006	11 Dec 2007	French	58 years
Louisa Jane Jenkinson	Secretary	18 Aug 2005	26 Feb 2007	British	-
Mandesh Vishnubhai Patel	Director	29 Apr 2013	1 May 2013	British	48 years
Mark Geoffrey David Holden	Director	4 Jul 2012	31 Jul 2023	British	68 years
Mark John Griffiths	Director	28 Feb 2018	1 Aug 2019	English	58 years
Oliver Marie Racine	Director	22 Sept 2000	16 Sept 2002	French	67 years
Olivier Monfort	Secretary	22 Sept 2000	18 Jul 2002	French	-
Pascal Minault	Director	16 Sept 2002	11 Dec 2007	French	62 years
Philip Miller	Secretary	26 Feb 2007	17 Oct 2008	British	-
Phillip John Cooper	Director	31 May 2006	2 Oct 2011	British	76 years
Rachel Louise Turnbull	Director	17 Sept 2018	31 Oct 2018	British	47 years
Sarah Louise Gledhill	Director	17 Sept 2018	30 Sept 2023	British	50 years
Simon Roger Holliday	Director	7 Jun 2005	6 Mar 2008	British	58 years
Stephen Howard Mcdonald	Director	14 Apr 2011	28 Feb 2018	British	57 years
Stephen Owen	Secretary	17 Oct 2008	1 Mar 2011	Other	-
Swift Incorporations Limited	Corporate Nominee Secretary	22 Sept 2000	22 Sept 2000	United Kingdom	-
Vincent Joseph	Director	11 Dec 2007	6 Aug 2008	British	57 years