Officers & Directors

5 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Campbell Ritchie	Director	26 Jun 2025	British	59 years	United Kingdom
Alastair James Watson	Director	19 Apr 2016	British	52 years	United Kingdom
David John Brooking	Director	1 Oct 2018	British	59 years	England
Neil Rae	Director	29 Jul 2009	British	55 years	United Kingdom
Vercity Social Infrastructure (uk) Limited	Corporate Secretary	24 Sept 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Campbell Ritchie	Director	9 Mar 2011	23 Jan 2018	British	59 years
Alan Edward Birch	Director	23 Jan 2018	1 Oct 2018	British	56 years
Allister Gilbert Michael Wood	Director	1 Jan 2004	30 Aug 2006	Australian	63 years
Andrew Charles Mutch Rhodes	Director	28 May 2008	29 Jul 2009	British	56 years
Andrew Matthews	Director	26 Sept 2001	22 Dec 2005	British	64 years
Andrew Nicholas Pilkington	Secretary	30 Nov 2011	24 Sept 2013	-	-
Arthur Harold Moore	Director	6 Aug 1999	17 Sept 2003	British	75 years
Barry Simon Williams	Director	25 Jan 2006	14 Aug 2007	British	56 years
Bruce Warren Dalgleish	Director	29 Jul 2009	9 Mar 2011	British	59 years
Christopher James Elliott	Director	6 Aug 1999	19 Jun 2003	British	76 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	23 Nov 1998	8 Jul 1999	United Kingdom	-
David Richard Connell	Director	25 May 2005	28 Feb 2010	British	73 years
David Richard Connell	Secretary	1 Jun 2006	2 Feb 2010	British	-
Duncan Elliot Dickson	Director	8 Jul 1999	1 Jan 2004	British	72 years
Edward Hilton Clarke	Director	23 Feb 2005	11 Sept 2007	British	60 years
Francis Robin Herzberg	Director	27 Sept 2006	6 Jun 2008	British	70 years
George Alexander Perez-luna	Secretary	19 Apr 2011	30 Nov 2011	-	-
Graham Farley	Director	12 Jul 2006	6 Jun 2008	British	77 years
Hilary Myra Ellson	Secretary	8 Jul 1999	31 May 2006	British	-
Ian David Hudson	Director	21 Oct 2010	20 Jan 2012	British	62 years
Ian David Hudson	Director	27 Nov 2003	31 May 2005	British	62 years
James William Ward	Director	8 Jul 1999	1 Jan 2004	British	74 years
James William Ward	Director	1 Jan 2004	27 Jul 2005	British	74 years
John Graham	Director	29 Jul 2009	19 Apr 2016	British	73 years
John Neville Bridge	Director	6 Jun 2001	30 Mar 2011	British	84 years
Keith Fred Abel	Director	1 Jan 2003	3 Jun 2009	British	73 years
Martin Edgar Richards	Nominee Director	23 Nov 1998	8 Jul 1999	British	83 years
Matthew James Webber	Director	6 Aug 1999	2 Dec 1999	British	63 years
Milton Anthony Fernandes	Director	28 Nov 2007	23 Sept 2008	British	65 years
Milton Anthony Fernandes	Director	10 Aug 2012	1 Dec 2017	British	65 years
Nicholas John Edward Crowther	Director	27 Jul 2005	29 Jul 2009	British	66 years
Nigel Anthony John Brindley	Director	17 Sept 2003	1 Jan 2004	British	70 years
Nigel Anthony John Brindley	Director	1 Jan 2004	28 Jul 2006	British	70 years
Peter John Charlton	Nominee Director	23 Nov 1998	8 Jul 1999	British	71 years
Richard Allan Roberts	Secretary	2 Feb 2010	19 Apr 2011	-	-
Robert Hugh Corrie Rees	Director	25 Jan 2006	29 Jul 2009	British	65 years
Robert Sean Mcclatchey	Director	6 Aug 1999	26 Sept 2001	British	61 years
Sabrina Sidhu	Director	1 Dec 2017	1 Oct 2018	British	47 years
Scott Craig Findlay	Director	6 Aug 1999	28 Feb 2003	British	65 years
Sharmila Patkunanathan	Director	23 Sept 2008	21 Oct 2010	Australian	49 years
Terence Ryan	Director	1 Oct 2018	26 Jun 2025	British	69 years
Timothy Richard Pearson	Director	6 Aug 1999	23 Feb 2005	British	64 years