Officers & Directors

6 Active 25 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Brian LoveDirector21 Jun 2023British46 yearsScotland
Jonathan Nigel Edward CowdellDirector20 Dec 2013British59 yearsEngland
Kevin Alistair CunninghamDirector21 Jun 2023British43 yearsUnited Kingdom
Patricia SpringettDirector26 Aug 2025Spanish42 yearsUnited Kingdom
Stuart Anthony CarterDirector7 Jun 2007British60 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 2014British51 years
David Michael HardyDirector23 Feb 200718 Nov 2009British68 years
Glenn Sinclair PearceDirector23 Mar 20212 May 2024British53 years
Glenn Sinclair PearceDirector15 Oct 202426 Aug 2025British53 years
James Christopher HeathDirector29 Aug 201330 Apr 2018British50 years
Jamie PritchardDirector8 Jan 201430 Apr 2019British54 years
Joanne Stonehouse FyfeDirector2 May 20241 Oct 2024British59 years
Jonathan Nigel Edward CowdellDirector20 Feb 200925 Aug 2011British59 years
Joseph Mark LinneyDirector18 Nov 200925 Jul 2012British67 years
Julian Denzil SutcliffeDirector30 Apr 201923 Oct 2025British57 years
Lindsey Jane ColesDirector18 Oct 200720 Feb 2009British61 years
London Law Secretarial LimitedCorporate Nominee Secretary10 Dec 200410 Dec 2004--
London Law Services LimitedCorporate Nominee Director10 Dec 200410 Dec 2004--
Maria LewisSecretary27 Sept 20124 Sept 2015British-
Michael BaybuttDirector10 Dec 200418 Oct 2007British71 years
Michael John Mercer-deadmanDirector18 Oct 20071 Feb 2008British79 years
Neil Andrew WoodburnDirector30 Apr 201830 Apr 2019British46 years
Peter Geoffrey ShellSecretary10 Dec 20043 Jul 2007British-
Richard Cyril SmithDirector10 Dec 200423 Feb 2007British72 years
Richard Daniel KnightDirector25 Jun 201923 Mar 2021British51 years
Richard Leonard GroomeDirector1 Feb 200829 Aug 2013British74 years
Roger Keith MillerSecretary3 Jul 200727 Sept 2012British-
Roger Mark ThompsonDirector30 Apr 201921 Jun 2023British71 years
Teresa Sarah HedgesSecretary4 Sept 201517 Sept 2018--
Thomas Downs AndersonDirector25 Aug 201125 Jul 2012British73 years