Officers & Directors

4 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Apostolos Sarandidis	Director	21 Mar 2022	Greek	52 years	United Kingdom
James Alastair Reid	Director	21 Mar 2022	British	40 years	England
James Peter Samworth	Director	21 Mar 2022	British	50 years	United Kingdom
Vercity Management Services Limited	Corporate Secretary	17 Sept 2018	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander George Bremner	Director	16 Aug 2014	30 Jun 2017	British	72 years
Andrew Philip Graham Dixon	Director	3 Sept 2020	21 Mar 2022	British	59 years
Benjamin Matthew Cashin	Director	21 Sept 2018	8 Apr 2019	British	54 years
Charles George Alexander Mcleod	Director	3 Sept 2020	21 Mar 2022	British	63 years
David Adam Whitehurst	Director	16 Aug 2014	3 Sept 2020	British	55 years
David Richard Bradbury	Director	16 Aug 2014	3 Sept 2020	British	57 years
Egan Douglas Archer	Director	11 Apr 2019	26 Oct 2020	British	59 years
Henry John Warde	Director	12 Jul 2011	16 Aug 2014	British	50 years
Henry John Warde	Secretary	12 Jul 2011	28 Mar 2012	-	-
James Andrew Heath	Director	20 Mar 2012	31 Jul 2013	British	64 years
Jayesh Gajendra Doshi	Director	13 Oct 2020	20 Oct 2021	British	58 years
John Mark Isherwood	Director	19 May 2015	21 Sept 2018	British	54 years
Maria Bernadette Lewis	Secretary	16 Aug 2014	4 Sept 2015	British	-
Matthew Porter	Director	30 Jun 2017	21 Sept 2018	British	49 years
Maxwell Francis Aitken	Director	20 Mar 2012	28 Mar 2012	British	49 years
Maxwell Francis Aitken	Director	24 Mar 2014	16 Aug 2014	British	49 years
Maxwell Francis Aitken	Director	23 Oct 2018	21 Mar 2022	British	49 years
Nils Brammer	Director	31 Jul 2013	12 Feb 2014	German	56 years
Paul John Ireland	Director	21 Sept 2018	26 Oct 2020	British	47 years
Philip Naylor	Secretary	4 Sept 2015	19 Jan 2017	-	-
Quayseco Limited	Corporate Secretary	28 Mar 2012	16 Aug 2014	United Kingdom	-
Rachel Louise Nodder	Director	13 Oct 2020	20 Oct 2021	British	54 years
Richard Marcus Whately	Director	28 Mar 2012	31 Jul 2013	British	49 years
Richard Marcus Whately	Director	24 Mar 2014	23 Oct 2018	British	49 years
Stephen Leslie Ray	Director	16 Aug 2014	19 May 2015	British	53 years
Teresa Sarah Hedges	Secretary	19 Jan 2017	17 Sept 2018	-	-
Tim Evans	Director	31 Jul 2013	16 Aug 2014	British	65 years
Willi Braunschadel	Director	20 Mar 2012	12 Feb 2014	German	65 years