Officers & Directors

7 Active 15 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Benjamin William AndradeDirector3 Oct 2024British,australian37 yearsUnited Kingdom
Charles BoyleDirector30 Jun 2025British37 yearsUnited Kingdom
Jonathan Brazier DuffyDirector20 Jan 2020Irish49 yearsUnited Kingdom
Mary Ann Louisa HoganDirector1 Jul 2022Irish35 yearsUnited Kingdom
Sharn Barbara WardDirector8 May 2025British46 yearsUnited Kingdom
Vercity Management Services LimitedCorporate Secretary1 Oct 2020United Kingdom--
William Robert Douglas DonDirector15 Jul 2025British32 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Charles LewinDirector31 Dec 202430 Jun 2025British45 years
Anthony James WortDirector1 Feb 20222 Sept 2024British49 years
Carlos Sanchez SanchezDirector7 May 202415 Jul 2025Spanish41 years
David Paul TilstoneDirector20 Jan 202026 Sept 2024British57 years
Dominic TanSecretary20 Jan 20201 Oct 2020--
Erin Kate EisenbergDirector20 Jan 202012 Feb 2021British48 years
Fabienne Camille TrevereDirector9 Mar 20221 Jul 2022British37 years
Hcp Management Services LimitedCorporate Director1 Oct 20201 Oct 2020United Kingdom-
Mark Angus GiulianottiDirector20 Jan 202020 Dec 2024British57 years
Matthew PorterDirector2 Sept 202431 Dec 2024British49 years
Michael LoanDirector20 Jan 202017 Jan 2022New Zealander44 years
Richard AbelDirector20 Jan 202023 Oct 2023British56 years
Stephen Alan John DeeleyDirector20 Jan 202015 Jul 2025British46 years
Stewart Oliver McmahonDirector20 Dec 20248 May 2025British41 years
Tom Robert Eamon KellyDirector20 Jan 20209 Mar 2022Irish37 years