Officers & Directors

3 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Lewis Young	Director	1 Jul 2023	British	30 years	United Kingdom
John Gerard Connelly	Director	2 Sept 2024	British	66 years	England
Vercity Management Services Limited	Corporate Secretary	1 Nov 2015	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
7side Nominees Limited	Corporate Director	7 Nov 2001	7 Nov 2001	-	-
7side Secretarial Limited	Corporate Secretary	7 Nov 2001	7 Nov 2001	-	-
Adam Edward Rickard	Secretary	17 Mar 2011	30 Nov 2011	-	-
Angela Louise Roshier	Director	8 Feb 2013	23 Sept 2019	British	51 years
Anthony Alec Swift	Secretary	3 Apr 2002	1 Feb 2006	Other	-
Colin Michael Exford	Director	7 Nov 2001	10 Mar 2009	British	68 years
Conor Mcmanus	Director	31 Jan 2024	2 Sept 2024	Irish	41 years
Francis Robin Herzberg	Director	11 Dec 2001	26 Mar 2003	British	70 years
Francis Robin Herzberg	Director	1 Jun 2004	13 Oct 2011	British	70 years
Francis Robin Herzberg	Secretary	7 Nov 2001	3 Apr 2002	British	-
Gordon Russell Howard	Secretary	30 Nov 2011	30 Oct 2015	-	-
Graham Farley	Director	7 Nov 2001	11 Dec 2001	British	77 years
Hannah Gilbey	Director	26 Mar 2003	2 Dec 2003	British	55 years
Helen Mary Murphy	Director	31 Aug 2016	6 Nov 2018	Irish	45 years
Helen Mary Murphy	Director	23 Sept 2019	30 Oct 2019	Irish	45 years
Jeffrey Michael Thornton	Director	7 Nov 2001	2 Jan 2007	British	73 years
Jonathan Roger Chester	Director	2 Dec 2003	17 Mar 2011	British	60 years
Jonathan Roger Chester	Secretary	1 Feb 2006	17 Mar 2011	British	-
Louis Javier Falero	Director	30 Oct 2019	18 Aug 2021	British	49 years
Marissa Ann Dardi	Director	18 Aug 2021	6 Oct 2022	British	46 years
Martin John Smout	Director	7 Nov 2001	18 Jul 2003	British	73 years
Martyn Andrew Trodd	Director	17 Mar 2011	29 Jun 2012	British	59 years
Michael Steenbergen	Director	10 Mar 2009	8 Feb 2013	Dutch	60 years
Moira Turnbull-fox	Director	6 Jun 2013	31 Aug 2016	British	55 years
Nadiia Kaznacheieva	Director	6 Oct 2022	28 Jun 2023	Ukrainian	47 years
Neeti Mukundrai Anand	Director	6 Nov 2018	20 Dec 2023	British	42 years
Nicholas James Mackee	Director	29 Jun 2012	29 Jun 2012	British	50 years
Nick Stuart English	Director	29 Jun 2012	29 Jun 2012	British	66 years
Owen Stanley Travis	Director	13 Oct 2011	29 Jun 2012	British	76 years
Paul William Nash	Director	10 Mar 2009	6 Jun 2013	British	59 years
Phillip James Hall	Director	2 Jan 2007	20 Feb 2009	British	57 years
Stuart Nigel Jones	Director	18 Jul 2003	27 Feb 2004	British	72 years
Sylvia Wen Lynn Wan	Director	27 Feb 2004	1 Jun 2004	British	55 years