Officers & Directors

3 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alastair James Watson	Director	19 Apr 2016	British	52 years	United Kingdom
Simon Richard Thorpe Beauchamp	Director	1 Sept 2019	British	53 years	United Kingdom
Vercity Management Services Limited	Corporate Secretary	2 Jan 2014	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ashley Mark Blows	Director	23 Dec 2003	17 Sept 2004	British	60 years
Benjamin Christopher Jacob Dean	Director	1 Nov 2010	1 Nov 2010	English	47 years
Benjamin Christopher Jacob Dean	Director	1 Nov 2010	1 Oct 2018	British	47 years
Brian Mervyn Semple	Director	31 Aug 2010	17 Jul 2012	British	80 years
Christine Annick Galeon	Director	15 Sept 2004	15 Jul 2005	British	59 years
Christopher James	Director	1 Oct 2018	1 Sept 2019	British	58 years
Christopher John Bassindale	Director	7 Jul 2006	16 Apr 2008	British	62 years
Clare Louise Ward	Secretary	1 May 2010	13 Jan 2011	British	-
David John Brooking	Director	17 Jul 2012	19 Apr 2016	British	59 years
Gemma Champkin	Secretary	1 Apr 2012	26 Jun 2013	-	-
Iain William Wales	Director	15 Sept 2004	21 Jan 2010	British	63 years
James Anthony John Byrne	Director	1 Nov 2004	10 Jul 2005	British	70 years
John Alfred Neville Tibbitts	Director	23 Dec 2003	10 Jul 2009	British	71 years
John Graham	Director	21 Dec 2009	31 Aug 2010	British	73 years
Matthew James Rollings	Secretary	26 Jun 2013	2 Jan 2014	-	-
Mitre Directors Limited	Corporate Nominee Director	5 Nov 2003	23 Dec 2003	United Kingdom	-
Mitre Secretaries Limited	Corporate Nominee Secretary	5 Nov 2003	5 Jan 2004	United Kingdom	-
Mitre Secretaries Limited	Corporate Nominee Director	5 Nov 2003	23 Dec 2003	United Kingdom	-
Paul Brian Matthews	Secretary	13 Jan 2011	1 Apr 2012	-	-
Phil John Whiscombe	Director	10 Jul 2005	21 Dec 2009	British	79 years
Philip Roger Perkins George	Secretary	5 Jan 2004	21 Dec 2009	British	-
Richard David Hoile	Director	23 Aug 2005	7 Jul 2006	British	63 years
Sarah Joanne Heavey	Director	16 Apr 2008	21 Jan 2010	British	53 years
Sharmila Patkunanathan	Director	21 Dec 2009	21 Oct 2010	Australian	49 years
Sharmila Patkunanathan	Secretary	21 Dec 2009	1 May 2010	British	-