Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Elizabeth Jo Beswetherick	Director	5 Sept 2019	British	38 years	England
Natalia Poupard	Director	16 Nov 2021	British	49 years	England
Vercity Management Services Limited	Corporate Secretary	17 Feb 2015	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher Loraine Spencer	Director	18 Dec 2006	3 Jun 2009	British	71 years
Colin Michael Exford	Director	27 Jan 2010	23 Jun 2011	British	68 years
David Graham Blanchard	Director	26 Jul 2013	1 Oct 2014	British	59 years
Geoffrey Alan Quaife	Director	23 Jun 2011	7 Nov 2016	British	71 years
John Stephen Gordon	Director	17 Jan 2011	26 Jul 2013	British	64 years
Kevin John Maddick	Director	18 Dec 2006	24 Mar 2010	British	62 years
Kevin Vernon Walker	Director	25 Jan 2012	1 Oct 2014	British	69 years
Mark Geoffrey David Holden	Director	27 Aug 2008	17 Jan 2011	British	69 years
Mark Geoffrey David Holden	Director	10 Feb 2015	31 Jul 2023	British	69 years
Michael Melville Brown Ross	Director	18 Dec 2006	30 Sept 2010	British	83 years
Miles Antony Pool	Director	24 Mar 2010	19 Jan 2011	British	56 years
Nigel Lelew	Director	30 Sept 2010	25 Jan 2012	British	67 years
Nitesh Mistry	Director	29 Jan 2009	27 Jan 2010	British	55 years
Peter James Whitby	Director	18 Jun 2007	28 Jun 2007	British	61 years
Phillip James Hall	Director	18 Dec 2006	29 Jan 2009	British	57 years
Phillip John Cooper	Director	23 Jun 2011	1 Oct 2011	British	77 years
Reynard Nominees Limited	Corporate Director	21 Nov 2006	18 Dec 2006	United Kingdom	-
Richard Martin Goulder	Director	19 Jul 2016	16 Nov 2021	British	55 years
Robert James Newton	Director	26 Sept 2012	19 Jul 2016	British	70 years
Tm Company Services Limited	Corporate Director	21 Nov 2006	18 Dec 2006	United Kingdom	-
Tm Company Services Limited	Corporate Secretary	21 Nov 2006	17 Feb 2015	United Kingdom	-