Officers & Directors

3 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Benjamin Christopher Jacob Dean	Director	1 Jul 2011	British	47 years	United Kingdom
Sheila Jamieson Clark	Director	1 Oct 2018	British	53 years	United Kingdom
Vercity Management Services Limited	Corporate Secretary	12 Dec 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amanda Jane Emilia Massie	Secretary	21 Feb 2000	9 Mar 2004	British	-
Andrea Finegan	Director	21 Feb 2000	30 Nov 2007	German	57 years
Andrew Oyesiku	Secretary	9 Mar 2004	10 Feb 2006	British	-
Christopher Stephen Best	Director	1 Apr 2005	30 Nov 2005	British	64 years
Christopher Stephen Wates	Director	30 Jun 2000	6 Oct 2000	British	87 years
Dave Duncan Struan Robertson	Director	6 Oct 2000	8 May 2001	British	77 years
David Russell Clements	Director	21 Feb 2000	17 Jun 2002	British	83 years
David Williams	Secretary	17 Dec 2010	30 Sept 2011	British	-
Edward Hilton Clarke	Director	9 Mar 2004	8 Feb 2006	British	60 years
Gaynor Birley-smith	Director	30 Nov 2007	1 May 2008	British	60 years
Gemma Champkin	Secretary	1 Apr 2013	12 Dec 2013	-	-
Ian David Hudson	Director	1 Jul 2005	30 Jun 2011	British	62 years
James Burbidge	Secretary	30 Sept 2011	30 Mar 2012	-	-
John David Harris	Director	12 Sept 2002	1 Oct 2003	British	61 years
John Graham	Director	1 May 2008	31 May 2018	British	73 years
Jonathan Charles Bennett Houlton	Director	21 Feb 2000	3 Feb 2003	British	65 years
Jonathan Mark Trafankowski	Secretary	15 Oct 2008	30 Nov 2009	British	-
Katie Charmian David	Secretary	5 Oct 2000	4 Nov 2002	British	-
Lee Roughton	Secretary	30 Nov 2009	31 Aug 2010	-	-
Lloyd Esau	Director	3 Feb 2003	1 Jun 2005	British	61 years
Martin John Edward Tidd	Director	8 May 2001	19 Dec 2003	British	66 years
Martin Vernon Stearman	Director	21 Feb 2000	13 Mar 2001	British	85 years
Matthew James Webber	Director	9 Mar 2004	18 Feb 2005	British	63 years
Md Directors Limited	Corporate Nominee Director	29 Nov 1999	21 Feb 2000	United Kingdom	-
Md Secretaries Limited	Corporate Nominee Secretary	29 Nov 1999	21 Feb 2000	United Kingdom	-
Michael Campion	Director	19 Dec 2003	1 Apr 2005	British	56 years
Milton Anthony Fernandes	Director	1 Oct 2003	20 Sept 2004	British	65 years
Neil Victor Southern	Secretary	13 Mar 2008	15 Aug 2008	British	-
Nicholas George Williams	Director	31 Oct 2002	9 Mar 2004	British	62 years
Nicholas John Edward Crowther	Director	31 May 2018	1 Oct 2018	British	66 years
Pierre Gaetan Lamstaes	Secretary	10 Feb 2006	13 Mar 2008	British	-
Richard Webster	Secretary	4 Nov 2002	9 Mar 2004	British	-
Roger Francis Mcglynn	Director	17 Jun 2002	9 Mar 2004	British	80 years
Simon James Potter	Director	1 Jun 2005	28 Sept 2005	British	63 years
Steven Adi Yazdabadi	Director	28 Sept 2005	30 Nov 2005	British	59 years
Tim Jordan	Secretary	30 Mar 2012	1 Apr 2013	-	-
William Graham Mackie	Director	21 Feb 2000	30 Jun 2000	British	74 years
William Richard Crawford	Director	13 Mar 2001	31 Oct 2002	British	63 years