Officers & Directors

4 Active 9 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Geoffrey Andrew CollinsDirector16 Sept 2025British58 yearsEngland
John Mischa CervenkaDirector16 Sept 2025British58 yearsUnited Kingdom
Peter Hamilton BradshawDirector16 Sept 2025British62 yearsUnited Kingdom
Simon Nicholas HaighDirector23 Jun 2004British64 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Philip JaggersDirector23 Jun 200422 Mar 2013British78 years
Andrew Temple YatesDirector23 Jun 200412 Sept 2019British73 years
Hannah Elizabeth MccarthyDirector12 Sept 201916 Sept 2025British46 years
Michael Andrew Charles PrideauxDirector12 Sept 20195 Nov 2024British55 years
Paul Kerr RyeDirector23 Mar 201312 Sept 2019British66 years
Paul Kerr RyeSecretary7 Jul 200412 Sept 2019British-
Simon Nicholas HaighSecretary23 Jun 20047 Jul 2004British-
Velocity Company (holdings) LimitedCorporate Nominee Director12 Aug 200323 Jun 2004United Kingdom-
Velocity Company Secretarial Services LimitedCorporate Secretary12 Aug 200323 Jun 2004United Kingdom-