Officers & Directors
4 Active 28 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Christopher Peter Gaydon | Director | 6 May 2022 | Hungarian | 48 years | England |
| Ian Robert Dunn | Director | 6 May 2022 | British | 59 years | England |
| Peter Edward Dias | Director | 13 Feb 2023 | British | 45 years | England |
| Vercity Management Services Limited | Corporate Secretary | 31 Mar 2021 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adam Karl Delaney | Director | 29 Nov 2019 | 6 May 2022 | British | 46 years |
| Alter Domus (uk) Limited | Corporate Secretary | 17 Aug 2017 | 31 Mar 2021 | United Kingdom | - |
| Anthony James Lamb | Director | 17 Aug 2017 | 23 Dec 2017 | Australian | 49 years |
| Anthony Louis Odgers | Director | 9 Mar 2017 | 17 Aug 2017 | British | 59 years |
| Charles Hazelwood | Director | 13 Dec 2018 | 5 Jun 2019 | British | 63 years |
| David Paul Tilstone | Director | 17 Aug 2017 | 22 Jun 2020 | British | 57 years |
| David Paul Tilstone | Director | 22 Jun 2020 | 17 Feb 2021 | British | 57 years |
| David Paul Tilstone | Director | 17 Feb 2021 | 15 Sept 2022 | British | 57 years |
| Dominic Tan | Secretary | 17 Aug 2017 | 15 Sept 2022 | - | - |
| Erin Kate Eisenberg | Director | 12 Jan 2018 | 17 Feb 2021 | British | 48 years |
| Euan Forbes Mcvicar | Secretary | 9 Mar 2017 | 17 Aug 2017 | - | - |
| Euan Forbes Mcvicar | Director | 4 Aug 2017 | 17 Aug 2017 | British | 54 years |
| Fabienne Camille Trevere | Director | 9 Mar 2022 | 1 Jul 2022 | British | 37 years |
| Gavin Bruce Merchant | Director | 17 Aug 2017 | 31 Oct 2018 | British | 57 years |
| Gordon Ian Winston Parsons | Director | 12 Jan 2018 | 27 Mar 2019 | British | 59 years |
| Jonathan Brazier Duffy | Director | 27 Mar 2019 | 15 Sept 2022 | Irish | 49 years |
| Julian Norman Thomas Skinner | Director | 5 Jun 2019 | 6 May 2022 | British | 63 years |
| Leigh Peter Harrison | Director | 17 Aug 2017 | 12 Jan 2018 | Australian | 50 years |
| Mark Jonathan Dooley | Director | 17 Aug 2017 | 13 Dec 2018 | Australian | 64 years |
| Mary Ann Louisa Hogan | Director | 1 Jul 2022 | 13 Feb 2023 | Irish | 35 years |
| Paul Alistair Norris | Director | 11 Aug 2017 | 17 Aug 2017 | British | 63 years |
| Peter Szymon Antolik | Director | 5 Jun 2019 | 3 Dec 2019 | British | 58 years |
| Richard Abel | Director | 17 Aug 2017 | 22 Jun 2020 | British | 56 years |
| Roberto Purcaro | Director | 17 Aug 2017 | 13 Dec 2018 | Italian | 48 years |
| Serkan Bahceci | Director | 13 Dec 2018 | 5 Jun 2019 | British | 54 years |
| Shaun Patrick Kingsbury | Director | 9 Mar 2017 | 17 Aug 2017 | British | 60 years |
| Stephen Alan John Deeley | Director | 17 Aug 2017 | 24 Sept 2019 | British | 46 years |
| Tom Robert Eamon Kelly | Director | 31 Oct 2018 | 9 Mar 2022 | Irish | 37 years |