Officers & Directors

6 Active 25 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Brian LoveDirector21 Jun 2023British47 yearsScotland
Jonathan Nigel Edward CowdellDirector20 Dec 2013British60 yearsEngland
Kevin Alistair CunninghamDirector21 Jun 2023British44 yearsUnited Kingdom
Patricia SpringettDirector26 Aug 2025Spanish43 yearsUnited Kingdom
Stuart Anthony CarterDirector7 Jun 2007British61 yearsUnited Kingdom
Vercity Management Services LimitedCorporate Secretary17 Sept 2018United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Stephen Annesley VachellDirector25 Jul 20128 Jan 2014British52 years
David Michael HardyDirector23 Feb 200718 Nov 2009British69 years
Glenn Sinclair PearceDirector23 Mar 20212 May 2024British54 years
Glenn Sinclair PearceDirector15 Oct 202426 Aug 2025British54 years
James Christopher HeathDirector29 Aug 201330 Apr 2018British51 years
Jamie PritchardDirector8 Jan 201430 Apr 2019British55 years
Joanne Stonehouse FyfeDirector2 May 20241 Oct 2024British60 years
Jonathan Nigel Edward CowdellDirector20 Feb 200925 Aug 2011British60 years
Joseph Mark LinneyDirector18 Nov 200925 Jul 2012British68 years
Julian Denzil SutcliffeDirector30 Apr 201923 Oct 2025British58 years
Lindsey Jane ColesDirector18 Oct 200720 Feb 2009British62 years
London Law Secretarial LimitedCorporate Nominee Secretary9 Dec 20049 Dec 2004--
London Law Services LimitedCorporate Nominee Director9 Dec 20049 Dec 2004--
Maria LewisSecretary27 Sept 20124 Sept 2015British-
Michael BaybuttDirector9 Dec 200418 Oct 2007British72 years
Michael John Mercer-deadmanDirector18 Oct 20071 Feb 2008British80 years
Neil Andrew WoodburnDirector30 Apr 201830 Apr 2019British47 years
Peter Geoffrey ShellSecretary9 Dec 20043 Jul 2007British-
Richard Cyril SmithDirector9 Dec 200423 Feb 2007British73 years
Richard Daniel KnightDirector25 Jun 201923 Mar 2021British52 years
Richard Leonard GroomeDirector1 Feb 200829 Aug 2013British75 years
Roger Keith MillerSecretary3 Jul 200727 Sept 2012British-
Roger Mark ThompsonDirector30 Apr 201921 Jun 2023British72 years
Teresa Sarah HedgesSecretary4 Sept 201517 Sept 2018--
Thomas Downs AndersonDirector25 Aug 201125 Jul 2012British74 years