Officers & Directors

5 Active 19 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Edward Arthur WilsonDirector4 Jan 2019British61 yearsUnited Kingdom
Natalia PoupardDirector19 May 2025British49 yearsEngland
Roy KyleDirector27 Jan 2023British65 yearsUnited Kingdom
Stephanie Ann ExellDirector12 Aug 2019British49 yearsUnited Kingdom
Vercity Management Services LimitedCorporate Secretary1 Aug 2017United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alexander Victor ThorneDirector13 Mar 202429 Apr 2025British37 years
Amit Rishi Jaysukh ThakrarDirector10 Jan 202227 Jan 2023British39 years
Andrew Brian DeaconDirector7 Nov 201612 Aug 2019British46 years
Andrew David ClappDirector30 Apr 201927 Aug 2021British51 years
Anne Catherine RamsaySecretary11 Feb 20101 Aug 2017--
Charles George Alexander McleodDirector22 Jul 201529 Nov 2018British63 years
Graham FarleyDirector11 Feb 201025 Mar 2013British77 years
James Anthony O'halloranDirector7 Jul 20157 Nov 2016British51 years
Jane Elizabeth MackrethSecretary11 Feb 20101 Aug 2017--
Lee James MillsDirector19 Nov 200911 Feb 2010British68 years
Lynn Bridget OliverDirector11 Feb 20107 Jul 2015British56 years
Mark Christopher WaymentDirector7 Jul 201513 Mar 2024British68 years
Martyn Andrew TroddDirector25 Mar 20137 Jul 2015British59 years
Mohammed Sameer AminDirector11 Feb 20106 Dec 2017British53 years
Nicholas Tommy ColeDirector6 Dec 201726 Apr 2019British48 years
Timothy Francis GeorgeSecretary19 Nov 200911 Feb 2010--
Timothy Francis GeorgeDirector19 Nov 200911 Feb 2010British66 years
William James HaugheyDirector5 Sept 201422 Jul 2015British52 years
Yann Charles OttenwaelderDirector11 Feb 20105 Sept 2014French45 years