Officers & Directors

3 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Richard Keith Sheehan	Director	27 Nov 2006	British	51 years	United Kingdom
Simon Richard Thorpe Beauchamp	Director	16 Sept 2019	British	53 years	United Kingdom
Vercity Management Services Limited	Corporate Secretary	14 Feb 2014	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrea Finegan	Director	25 Sept 2002	21 Feb 2005	German	57 years
Anthony Leon Philip Rabin	Director	26 Oct 2000	22 Jul 2002	British	71 years
Christopher Loraine Spencer	Director	25 Apr 2006	3 Jun 2009	British	71 years
Daniel James Greenspan	Director	28 Apr 2010	1 Oct 2010	British	51 years
David John Brooking	Director	30 Sept 2017	16 Sept 2019	British	59 years
George Lawrence Buckley	Director	1 Oct 2010	30 Apr 2013	English	62 years
Helen Margaret Wills	Director	11 Aug 2006	28 Apr 2010	British	61 years
Ian Kenneth Rylatt	Director	22 Jul 2002	11 Aug 2006	British	61 years
James William Ward	Director	16 Dec 2016	31 Mar 2017	British	74 years
John David Harris	Director	26 Oct 2000	7 Jul 2006	British	61 years
John Graham	Director	20 Oct 2008	25 Aug 2015	British	73 years
Kevin Vernon Walker	Director	23 Jun 2009	30 Apr 2013	British	69 years
Matthew James Edwards	Director	25 Aug 2015	16 Dec 2016	British	41 years
Matthew James Webber	Director	26 Oct 2000	25 Sept 2002	British	63 years
Michael Archbold	Director	26 Oct 2000	25 Apr 2006	British	80 years
Michael John Hudson	Director	23 Feb 2004	11 Aug 2006	British	79 years
Milton Anthony Fernandes	Director	1 Oct 2001	17 Sept 2004	British	65 years
Milton Anthony Fernandes	Director	12 Dec 2007	20 Oct 2008	British	65 years
Nicholas John Edward Crowther	Director	21 Feb 2005	12 Dec 2007	British	66 years
Nicholas John Edward Crowther	Director	31 Mar 2017	30 Sept 2017	English	66 years
Reynard Nominees Limited	Corporate Nominee Director	22 Sept 2000	26 Oct 2000	United Kingdom	-
Tm Company Services Limited	Corporate Nominee Director	22 Sept 2000	26 Oct 2000	United Kingdom	-
Tm Company Services Limited	Corporate Nominee Secretary	22 Sept 2000	14 Feb 2014	United Kingdom	-