Officers & Directors

6 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David John Carr	Director	12 Mar 2003	British	57 years	United Kingdom
Glynn Newby	Director	31 Oct 2017	British	60 years	United Kingdom
Inci Parlak	Director	2 Apr 2024	British	39 years	England
Natalia Poupard	Director	16 Feb 2024	British	49 years	England
Vercity Management Services Limited	Corporate Secretary	1 Sept 2017	United Kingdom	-	-
William Edward Morris	Director	18 Jun 2025	British	46 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alasdair Campbell	Director	21 Feb 2022	7 Dec 2023	British	42 years
Amanda Elizabeth Caines	Director	21 Jan 2013	25 Feb 2019	British	49 years
Andrew John Fitzpatrick	Director	31 Jan 2001	30 Mar 2001	Irish	49 years
Andrew John Fitzpatrick	Secretary	31 Jan 2001	30 Mar 2001	Irish	-
Bruno Albert Bodin	Director	30 May 2001	31 Oct 2017	French	74 years
Bryn David Murray Jones	Director	30 May 2001	19 Oct 2007	British	64 years
Gareth Irons Craig	Director	30 May 2001	31 May 2006	British	69 years
Geoffrey Alan Quaife	Director	19 Oct 2007	23 Jul 2008	British	71 years
Helen Vikki Frances Copestick	Director	31 Jan 2001	30 May 2001	British	51 years
Jordan Company Secretaries Limited	Corporate Secretary	1 Mar 2011	31 Aug 2017	United Kingdom	-
Katherine Anna Louise Allport	Director	30 Mar 2001	30 May 2001	British	49 years
Katherine Anna Louise Allport	Secretary	30 Mar 2001	30 May 2001	British	-
Keith William Pickard	Director	29 Jan 2009	21 Jan 2013	British	58 years
Louisa Jane Jenkinson	Secretary	22 Jul 2005	26 Feb 2007	British	-
Louisa Jane Jenkinson	Secretary	12 Mar 2003	25 Feb 2005	British	-
Luciene James Limited	Corporate Nominee Director	31 Jan 2001	31 Jan 2001	United Kingdom	-
Luciene James Limited	Corporate Nominee Secretary	31 Jan 2001	31 Jan 2001	United Kingdom	-
Mark Christopher Wayment	Director	23 Jul 2008	6 Feb 2024	British	68 years
Natalia Poupard	Director	25 Feb 2019	5 Aug 2019	British	49 years
Nicola Suzanne Black	Secretary	30 May 2001	12 Mar 2003	British	-
Oliver Marie Racine	Director	30 May 2001	14 Nov 2002	French	68 years
Pascal Minault	Director	14 Nov 2002	11 Dec 2007	French	63 years
Philip Miller	Secretary	26 Feb 2007	10 Nov 2009	British	-
Phillip John Cooper	Director	31 May 2006	2 Oct 2011	British	77 years
Rebecca Louise Poole	Secretary	25 Feb 2005	22 Jul 2005	British	-
Stephanie Ann Exell	Director	4 Sept 2019	2 May 2025	British	49 years
Stephen Owen	Secretary	10 Nov 2009	1 Mar 2011	-	-
The Company Registration Agents Limited	Corporate Nominee Director	31 Jan 2001	31 Jan 2001	United Kingdom	-
Vincent Joseph	Director	11 Dec 2007	6 Aug 2008	British	58 years