Officers & Directors

3 Active 15 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Frances Victoria HeazellSecretary5 Oct 2016---
James Michael Edward SaundersDirector13 Jan 2017British59 yearsEngland
Philip Simon SlavinDirector13 Feb 2020British51 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian Roger WyattDirector31 Jul 200625 May 2012British77 years
Angus Alexander DoddDirector27 Jun 20167 Nov 2019British58 years
David Nicholas GavaghanDirector24 Mar 201116 Feb 2012British66 years
Maxwell David Shaw JamesDirector20 Feb 201227 Jun 2016British58 years
Michael Ben JenkinsDirector13 Jan 201731 Dec 2020British53 years
Nicholas Simon Keith ShattockDirector31 Jul 200624 Mar 2011British66 years
Nigel Justin KempnerDirector18 Jun 201219 Jul 2016British69 years
Rebecca Jane WorthingtonDirector31 Jul 200631 Oct 2012British54 years
Richard James StearnDirector1 Aug 201231 Mar 2015British57 years
Sandra Judith OdellSecretary1 Jan 20135 Oct 2016--
Simon Geoffrey CarterDirector26 May 201513 Jan 2017British50 years
Susan Elizabeth DixonSecretary31 Jul 20061 Jan 2013British-
Tonianne DwyerDirector30 Nov 200616 Apr 2010Australian63 years
Velocity Company (holdings) LimitedCorporate Nominee Director15 May 200631 Jul 2006United Kingdom-
Velocity Company Secretarial Services LimitedCorporate Secretary15 May 200631 Jul 2006United Kingdom-