Officers & Directors

3 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Benjamin Christopher Jacob Dean	Director	8 Aug 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	24 May 2001	9 Mar 2004	British	-
Andrea Finegan	Director	9 May 2005	30 Nov 2007	German	57 years
Andrew Oyesiku	Secretary	9 Mar 2004	10 Feb 2006	British	-
Bamike Sawyerr	Secretary	30 Nov 2009	29 Apr 2010	-	-
Christopher Stephen Best	Director	1 Apr 2005	30 Nov 2005	British	64 years
Clare Ward	Secretary	29 Apr 2010	13 Jan 2011	-	-
David Russell Clements	Director	24 May 2001	17 Jun 2002	British	83 years
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 Elizabeth Champkin	Secretary	28 Sept 2011	12 Dec 2013	-	-
Ian David Hudson	Director	8 Feb 2006	8 Aug 2011	British	62 years
John Graham	Director	1 May 2008	31 May 2018	British	73 years
Jonathan Charles Bennett Houlton	Director	24 May 2001	3 Feb 2003	British	65 years
Jonathan Mark Trafankowski	Secretary	15 Oct 2008	30 Nov 2009	British	-
Katie Charmian David	Secretary	29 Mar 2001	4 Nov 2002	British	-
Lloyd Esau	Director	3 Feb 2003	1 Jun 2005	British	61 years
Martin John Edward Tidd	Director	29 Mar 2001	19 Dec 2003	British	66 years
Matthew James Webber	Director	9 Mar 2004	9 May 2005	British	63 years
Md Directors Limited	Corporate Nominee Director	23 Feb 2001	29 Mar 2001	United Kingdom	-
Md Secretaries Limited	Corporate Nominee Secretary	23 Feb 2001	29 Mar 2001	United Kingdom	-
Michael Campion	Director	19 Dec 2003	1 Apr 2005	British	56 years
Neil Victor Southern	Secretary	13 Mar 2008	15 Oct 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
Paul Brian Matthews	Secretary	13 Jan 2011	28 Sept 2011	-	-
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
William Richard Crawford	Director	29 Mar 2001	31 Oct 2002	British	63 years