Officers & Directors

5 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Joao Carlos Peres Ferreira Neves	Director	7 Sept 2022	Portuguese	55 years	England
John Stephen Gordon	Director	30 May 2019	British	63 years	Scotland
Marta Chojnowska	Director	17 Apr 2024	Polish	33 years	United Kingdom
Steven John Mcghee	Director	29 Aug 2025	British	42 years	United Kingdom
Vercity Management Services Limited	Corporate Secretary	17 Sept 2018	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Christian Cowley	Director	6 Dec 2005	17 Oct 2006	British	62 years
Anthony Charles Roper	Director	12 Oct 2011	23 Oct 2013	British	65 years
Asset Management Solutions Limited	Corporate Secretary	24 Aug 2001	31 Oct 2002	United Kingdom	-
Clement David Baptiste Leverd	Director	3 Feb 2016	7 Sept 2022	French	39 years
Elena Giorgiana Wegener	Director	23 Oct 2013	4 Sept 2018	British	50 years
Gary Stephen Lucas	Director	24 Aug 2001	23 Aug 2004	British	67 years
Geoffrey Alan Quaife	Director	8 Nov 2007	3 Feb 2016	British	70 years
Geoffrey Ernest Leake	Director	26 Aug 2004	27 Nov 2009	British	76 years
Gerard David Blood	Director	24 Aug 2001	2 Jun 2003	Australian	59 years
James Christopher Heath	Director	29 Aug 2013	30 Apr 2018	British	50 years
James Christopher Heath	Director	4 Sept 2018	6 Aug 2019	British	50 years
John Cann	Director	14 Aug 2002	6 Dec 2005	British	68 years
Joseph Mark Linney	Director	22 Jun 2006	7 Feb 2008	British	67 years
Justin Todd Scholes	Director	27 Nov 2009	26 Nov 2012	New Zealander	49 years
Keith William Pickard	Director	6 Dec 2005	31 May 2007	British	57 years
Keith William Pickard	Director	12 Oct 2011	23 Oct 2013	British	57 years
Kevin Alistair Cunningham	Director	31 May 2023	29 Aug 2025	British	43 years
Maria Lewis	Secretary	27 Sept 2012	4 Sept 2015	British	-
Neil Andrew Woodburn	Director	30 Apr 2018	30 Apr 2019	British	46 years
Neil Smith	Director	11 Mar 2004	22 Jun 2006	British	78 years
Nimarpreet Singh Sehmi	Director	31 May 2007	1 Feb 2008	British	47 years
Peter Geoffrey Shell	Secretary	12 Apr 2002	23 Mar 2007	British	-
Phillip John Cooper	Director	17 Aug 2007	1 Oct 2011	British	76 years
Richard Leonard Groome	Director	7 Feb 2008	29 Aug 2013	British	74 years
Richard William Francis Burge	Director	30 May 2019	31 May 2023	British	66 years
Robert James Newton	Director	30 Jan 2012	3 Feb 2016	British	69 years
Robert Milton Frost	Director	17 Oct 2006	23 Apr 2007	British	58 years
Roger Keith Miller	Secretary	5 Sept 2001	12 Apr 2002	British	-
Roger Keith Miller	Secretary	23 Mar 2007	27 Sept 2012	British	-
Saul David Schneider	Director	2 Jun 2003	6 Dec 2005	British	57 years
Stephanie Ann Exell	Director	4 Sept 2019	17 Apr 2024	British	48 years
Teresa Sarah Hedges	Secretary	4 Sept 2015	17 Sept 2018	-	-
Vanessa Claudia Tiziana Gilodi - Johnson	Director	23 Apr 2007	15 Aug 2007	British	55 years