Officers & Directors

2 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Patricia Springett	Director	22 Nov 2023	Spanish	42 years	United Kingdom
Vercity Management Services Limited	Corporate Secretary	17 Sept 2018	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Gilbert Charlesworth	Director	29 Mar 2004	26 Mar 2007	British	54 years
Christian Lucien Corpetti	Director	10 Oct 2011	13 Mar 2017	French	53 years
David Nicol	Director	28 Mar 2006	12 May 2006	Australian	66 years
Edward William Mountney	Director	13 Mar 2017	30 Apr 2019	British	40 years
Elizabeth Anne Wood	Director	24 Mar 2003	30 Mar 2004	British	52 years
Elizabeth Anne Wood	Secretary	24 Mar 2003	30 Mar 2004	British	-
Ian Joseph Wells	Director	14 Dec 2005	26 Feb 2009	British	74 years
James Lindon Saunders	Director	20 Apr 2007	27 Jul 2010	British	60 years
Joanne Stonehouse Fyfe	Director	15 Dec 2020	1 Oct 2024	British	59 years
Julian Denzil Sutcliffe	Director	30 Apr 2019	22 Nov 2023	British	57 years
Julian Denzil Sutcliffe	Director	4 Nov 2024	23 Oct 2025	British	57 years
Maria Lewis	Secretary	3 Feb 2010	4 Sept 2015	British	-
Mark Cook	Director	24 Mar 2003	30 Mar 2004	British	60 years
Masume Hidayatullah	Director	29 Mar 2004	1 Nov 2004	British	61 years
Michael Baybutt	Director	26 Feb 2009	16 Aug 2013	British	71 years
Neil Andrew Woodburn	Director	31 Oct 2016	30 Apr 2019	British	46 years
Peregrine Murray Addison Lloyd	Director	5 May 2004	20 Apr 2007	British	69 years
Peter Geoffrey Shell	Secretary	30 Mar 2004	23 Mar 2007	British	-
Richard Leonard Groome	Director	26 Feb 2009	29 Aug 2013	British	74 years
Robert Michael Riddelsdell	Director	17 Nov 2004	11 Nov 2005	British	69 years
Roger Keith Miller	Secretary	23 Mar 2007	3 Feb 2010	British	-
Sarah Jayne Doyle	Director	29 Aug 2013	30 Sept 2016	British	55 years
Saul David Scheider	Director	31 Mar 2010	15 Feb 2012	British	57 years
Stuart Martin Colvin	Director	26 Mar 2007	10 Oct 2011	British	53 years
Teresa Sarah Hedges	Secretary	4 Sept 2015	17 Sept 2018	-	-
Vikki Louise Everett	Director	29 Mar 2004	31 Mar 2010	British	54 years
Vikki Louise Everett	Director	3 Jun 2019	15 Dec 2020	British	54 years