Officers & Directors

3 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alastair James Watson	Director	19 Apr 2016	British	52 years	United Kingdom
Benjamin Christopher Jacob Dean	Director	1 Nov 2010	British	47 years	United Kingdom
Vercity Social Infrastructure (uk) Limited	Corporate Secretary	24 Jun 2013	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrea Finegan	Director	18 Apr 2006	16 Feb 2007	German	57 years
Carillion Secretariat Limited	Corporate Secretary	28 Apr 2005	31 Mar 2010	United Kingdom	-
Dla Nominees Limited	Corporate Nominee Director	14 Oct 2004	28 Apr 2005	-	-
Dla Secretarial Services Limited	Corporate Nominee Director	14 Oct 2004	28 Apr 2005	-	-
Dla Secretarial Services Limited	Corporate Nominee Secretary	14 Oct 2004	28 Apr 2005	-	-
Duncan Elliot Dickson	Director	28 Apr 2005	31 Jan 2008	British	72 years
Gaynor Birley Smith	Director	15 Feb 2007	19 Apr 2016	English	60 years
Graham Farley	Director	12 Jul 2006	29 May 2008	British	77 years
Helen Thain	Secretary	29 May 2012	18 Jun 2013	-	-
James William Ward	Director	28 Apr 2005	9 Jun 2008	British	74 years
Jemma Cunliffe	Secretary	31 Mar 2010	31 Mar 2010	-	-
Jemma Cunliffe	Secretary	31 Mar 2010	29 May 2012	-	-
Neil Edmund King	Director	28 Apr 2005	11 Jul 2005	British	63 years
Nigel Anthony John Brindley	Director	28 Apr 2005	1 Jul 2006	British	70 years
Richard Keith Sheehan	Director	29 May 2008	1 Nov 2010	English	51 years
Robert Shekleton	Director	28 Apr 2005	18 Apr 2006	British	70 years