Officers & Directors

3 Active 27 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Katherine Victoria MorganDirector29 Nov 2022British51 yearsEngland
Natalia PoupardDirector14 Apr 2025British48 yearsEngland
Vercity Management Services LimitedCorporate Secretary6 Jun 2017United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alasdair CampbellDirector23 Mar 202231 Mar 2023British41 years
Alexis GrolinDirector29 Nov 201116 Apr 2012French45 years
Andrew Brian DeaconDirector27 Mar 202415 Apr 2025British45 years
Anthony Robert FaulknerDirector20 Jun 20174 Mar 2025British52 years
Bruno Albert BodinDirector21 Jul 20052 Feb 2012French73 years
Bryn David Murray JonesDirector21 Jul 200524 May 2007British63 years
David John CarrDirector28 Feb 20084 Dec 2012British56 years
Elena Giorgiana WegenerDirector11 Nov 20137 Dec 2021British50 years
Geoffrey Alan QuaifeDirector26 Sept 20074 Jul 2012British70 years
Geoffrey Alan QuaifeDirector4 Dec 201212 Sept 2018British70 years
James Christopher HeathDirector5 Oct 201827 Mar 2024British50 years
Jordan Company Secretaries LimitedCorporate Secretary1 Mar 20116 Jun 2017United Kingdom-
Lionel Marie Michel ChristolommeDirector8 Feb 20084 Dec 2012French58 years
Louisa Jane JenkinsonSecretary21 Jul 200521 Jul 2008British-
Luc DesplanquesDirector16 Apr 20124 Dec 2012French63 years
Mark Christopher WaymentDirector18 Jul 200812 Apr 2022British67 years
Mark Geoffrey David HoldenDirector4 Jul 201230 Jun 2023British68 years
Pascal MinaultDirector21 Jul 20058 Feb 2008French62 years
Philip MillerSecretary21 Jul 20084 Nov 2009Other-
Phillip John CooperDirector24 May 20072 Oct 2011British76 years
Robert James NewtonDirector4 Dec 201211 Nov 2013British69 years
Sebastien PejoanDirector21 Jul 200526 Sept 2007French56 years
Sebastien PochonDirector21 Jul 200518 Jul 2008British52 years
Simon David PhippsDirector6 May 201116 Apr 2012British55 years
Stephen Howard McdonaldDirector2 Feb 20124 Dec 2012British57 years
Stephen OwenSecretary4 Nov 20091 Mar 2011--
Yann Paul Le SauxDirector26 Sept 200729 Nov 2011French54 years