Officers & Directors

3 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Natalia Rouse	Director	28 Oct 2024	British	52 years	United Kingdom
Patricia Springett	Director	27 Aug 2025	Spanish	42 years	United Kingdom
Vercity Management Services Limited	Corporate Secretary	17 Sept 2018	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Scillitoe White	Secretary	4 Aug 2000	25 Jun 2001	British	-
Andrew Latham Nelson	Director	4 Aug 2000	20 Dec 2001	British	66 years
Andrew Mark Turk	Director	25 Jun 2001	20 Dec 2001	British	66 years
Brian Lynn Staples	Director	25 Jun 2001	27 Feb 2003	British	80 years
Carlos Vela Lazaga	Director	30 Apr 2018	30 Apr 2019	Spanish	36 years
Carol Hui	Secretary	25 Jun 2001	14 Mar 2003	British	-
Charles Michael Mogg	Director	4 Aug 2000	14 Mar 2003	British	80 years
David John Miller	Director	25 Aug 2001	10 Sept 2002	British	63 years
Dimitrios Hatzis	Director	4 Aug 2000	25 Jun 2001	Greek	64 years
Douglas Iain Sutherland	Director	25 Jun 2001	20 Dec 2001	British	60 years
Ewan Neill Robinson	Director	11 Jul 2008	3 Sept 2013	British	70 years
Gary Stephen Lucas	Director	14 Mar 2003	1 Nov 2005	British	67 years
Hugh Barnabas Crossley	Director	1 Nov 2005	1 Feb 2007	British	52 years
James Christopher Heath	Director	3 Sept 2013	30 Apr 2018	British	50 years
James Joseph Mccormack	Director	4 Aug 2000	25 Jun 2001	British	71 years
Joanne Stonehouse Fyfe	Director	26 Nov 2020	1 Oct 2024	British	59 years
Julian Denzil Sutcliffe	Director	30 Apr 2019	23 Oct 2025	British	57 years
Maria Lewis	Secretary	27 Sept 2012	4 Sept 2015	British	-
Michael Arthur Kayser	Director	11 Sept 2002	15 Oct 2002	British	70 years
Michael Baybutt	Director	14 Mar 2003	1 Feb 2008	British	71 years
Michael William Rich	Nominee Director	17 Feb 2000	4 Aug 2000	British	78 years
Mitre Secretaries Limited	Corporate Nominee Secretary	17 Feb 2000	4 Aug 2000	United Kingdom	-
Neil Andrew Woodburn	Director	31 Oct 2016	30 Apr 2019	British	46 years
Peter Geoffrey Shell	Secretary	14 Mar 2003	23 Mar 2007	British	-
Philip Arthur Would	Director	17 May 2019	26 Nov 2020	British	54 years
Richard Cyril Smith	Director	25 Jul 2003	11 Jul 2008	British	72 years
Richard Leonard Groome	Director	1 Feb 2008	19 Oct 2012	British	74 years
Roger Keith Miller	Secretary	23 Mar 2007	27 Sept 2012	British	-
Sarah Jayne Doyle	Director	12 Feb 2013	30 Sept 2016	British	55 years
Teresa Sarah Hedges	Secretary	4 Sept 2015	17 Sept 2018	-	-
Timothy Nicholas Grier	Director	19 Oct 2012	12 Feb 2013	British	63 years
William Warner	Nominee Director	17 Feb 2000	4 Aug 2000	British	57 years