Officers & Directors

5 Active 63 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Brian Love	Director	11 May 2023	British	47 years	Scotland
John Stephen Gordon	Director	11 May 2023	British	64 years	Scotland
Louis Javier Falero	Director	5 Dec 2022	British	49 years	England
Neil Rae	Director	23 Jul 2009	British	55 years	United Kingdom
Vercity Management Services Limited	Corporate Secretary	17 Sept 2018	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian James Henry Ewer	Director	28 Oct 1998	6 Apr 2000	British	73 years
Alan Edward Birch	Director	24 Jan 2018	4 Jul 2018	British	56 years
Andreas Parzych	Director	23 Mar 2006	22 Oct 2008	German	54 years
Andrew Charles Mutch Rhodes	Director	3 Dec 2007	23 Jul 2009	British	56 years
Anthony Alec Swift	Secretary	1 Jan 2003	25 Jun 2004	Other	-
Anthony Charles Roper	Director	28 Oct 1998	22 May 2002	British	66 years
Anthony Charles Roper	Director	22 May 2002	15 Mar 2006	British	66 years
Antony Yorath Evans	Director	27 Mar 1995	19 Jan 1998	British	79 years
Asset Management Solutions Limited	Corporate Secretary	15 Mar 2001	31 Dec 2002	United Kingdom	-
Barry Simon Williams	Director	17 Nov 2004	14 Aug 2007	British	56 years
Brian Pellard	Director	27 Mar 1995	12 Jun 1996	British	84 years
Christian Lucien Corpetti	Director	21 Aug 2013	11 May 2017	French	54 years
Danielle Jane Palmer	Director	29 Jan 2013	21 Aug 2013	British	46 years
David Jon Rushton	Director	23 Mar 2006	22 Oct 2008	British	62 years
David Richard Bradbury	Director	24 Jan 2012	30 Apr 2019	British	57 years
Derek Potts	Director	18 Oct 2001	22 May 2002	British	68 years
Derek Potts	Director	22 May 2002	22 Oct 2008	British	68 years
Edward Graham Barron	Director	5 Nov 2001	30 Jun 2003	British	81 years
Florence Marie Francoise Barras	Director	28 Jul 1999	18 Oct 2001	British,french	62 years
Geoffrey Wyn Williams	Director	26 Aug 1994	12 Apr 1995	British	82 years
Geoffrey Wyn Williams	Secretary	26 Aug 1994	1 Apr 1996	British	-
Graham Alfred Hawker	Director	27 Mar 1995	1 Jul 1996	British	79 years
Hannah Gilbey	Director	26 Mar 2003	2 Dec 2003	British	55 years
Henri Louis Gilliet	Director	27 Mar 1995	28 Apr 2000	French	85 years
Ian Richard Gethin	Director	17 Nov 2004	24 Jan 2018	British	55 years
Ian Richard Gethin	Director	4 Jul 2018	5 Dec 2022	British	55 years
Instant Companies Limited	Corporate Nominee Director	16 Jun 1994	26 Aug 1994	United Kingdom	-
James Armstrong	Director	27 Mar 1995	28 Oct 1998	British	87 years
Jamie Pritchard	Director	30 Apr 2019	21 Apr 2023	British	55 years
Johannes Petrus Heemelaar	Director	11 May 2017	30 Apr 2019	Dutch	70 years
John Mansel James	Director	26 Aug 1994	23 Jan 1998	British	87 years
John Mcdonagh	Director	2 Dec 2003	25 Jun 2004	British	57 years
John Philip George	Secretary	16 Apr 1999	15 Mar 2001	British	-
John Stuart Rushton	Director	22 May 2002	8 Jul 2002	British	82 years
Keith Cottrell	Director	23 Jan 1998	12 Feb 2001	British	71 years
Maria Lewis	Secretary	27 Sept 2012	4 Sept 2015	British	-
Maria Milagros Lopez Simon	Director	30 Apr 2019	3 May 2023	British	52 years
Michael John Lavers	Director	12 Jun 1996	30 Jun 1998	British	83 years
Michael John Mercer-deadman	Director	19 Feb 2001	24 Jan 2012	British	80 years
Neil Smith	Director	22 Oct 2008	29 Jan 2013	British	79 years
Neville Ian Simms	Director	27 Mar 1995	12 Jun 1996	British	82 years
Nicholas Cobbett Dawson	Director	13 Apr 1999	5 Nov 2001	British	71 years
Peter Alan James Couldrey	Director	25 Jun 2004	22 Oct 2008	British	67 years
Peter Geoffrey Shell	Director	19 Feb 2001	15 Mar 2004	British	75 years
Peter Geoffrey Shell	Secretary	24 Apr 2002	24 Feb 2003	British	-
Peter Geoffrey Shell	Secretary	25 Jun 2004	23 Mar 2007	British	-
Philip Naylor	Secretary	4 Sept 2015	30 Nov 2016	-	-
Pierre Michel Cremieux	Director	27 Mar 1995	13 Apr 1999	French	76 years
Richard Charles Turner	Director	27 Feb 2004	25 Jun 2004	British	59 years
Richard Gregory Curtis	Secretary	1 Apr 1996	5 Feb 2001	British	-
Richard Weston	Director	19 Jan 1998	28 Oct 1998	British	78 years
Roger Keith Miller	Secretary	15 Mar 2001	24 Apr 2002	British	-
Roger Keith Miller	Secretary	23 Mar 2007	27 Sept 2012	British	-
Roger William Robinson	Director	13 Apr 1999	26 Mar 2003	British	75 years
Sally Ann Brooks	Secretary	1 Apr 1996	16 Apr 1999	British	-
Stuart Nigel Jones	Director	1 Jul 1996	12 Apr 2000	British	72 years
Stuart Nigel Jones	Director	30 Jun 2003	27 Feb 2004	British	72 years
Swift Incorporations Limited	Corporate Nominee Director	16 Jun 1994	26 Aug 1994	United Kingdom	-
Swift Incorporations Limited	Corporate Nominee Secretary	16 Jun 1994	26 Aug 1994	United Kingdom	-
Terence Harold Mason	Director	12 Jun 1996	2 Dec 1996	British	85 years
Teresa Sarah Hedges	Secretary	30 Nov 2016	17 Sept 2018	-	-
William Robert Doughty	Director	17 Nov 2004	3 Mar 2008	British	58 years
Yves Fernand Mathieu	Director	16 Apr 1999	27 Apr 2000	French	81 years