Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gaynor Birley-smith	Director	16 May 2014	British	60 years	United Kingdom
Richard Keith Sheehan	Director	27 Nov 2006	British	51 years	United Kingdom
Vercity Management Services Limited	Corporate Secretary	14 Feb 2014	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Beach Secretaries Limited	Corporate Nominee Secretary	12 Sept 2005	16 Dec 2005	United Kingdom	-
Christopher Loraine Spencer	Director	25 Apr 2006	3 Jun 2009	British	71 years
Croft Nominees Limited	Corporate Nominee Director	12 Sept 2005	16 Dec 2005	United Kingdom	-
Daniel James Greenspan	Director	28 Apr 2010	1 Oct 2010	British	51 years
George Lawrence Buckley	Director	1 Oct 2010	30 Apr 2013	English	62 years
Helen Margaret Wills	Director	15 Jan 2008	28 Apr 2010	British	61 years
James Peter Marsh	Director	3 Mar 2020	18 Dec 2020	British	38 years
John David Harris	Director	16 Dec 2005	7 Jul 2006	British	61 years
John Graham	Director	20 Oct 2008	16 May 2014	British	73 years
Kevin Vernon Walker	Director	23 Jun 2009	30 Apr 2013	British	69 years
Michael Archbold	Director	16 Dec 2005	25 Apr 2006	British	80 years
Michael John Hudson	Director	16 Dec 2005	11 Aug 2006	British	79 years
Michael Melville Brown Ross	Director	11 Aug 2006	15 Jan 2008	British	83 years
Milton Anthony Fernandes	Director	12 Dec 2007	20 Oct 2008	British	65 years
Nicholas John Edward Crowther	Director	16 Dec 2005	12 Dec 2007	British	66 years
Nitesh Mistry	Director	29 Jan 2009	29 Jan 2009	British	55 years
Tm Company Services Limited	Corporate Secretary	16 Dec 2005	14 Feb 2014	United Kingdom	-