Officers & Directors

6 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daniel Marinus Maria Vermeer	Director	30 Sept 2025	Dutch	44 years	United Kingdom
David John Brooking	Director	23 May 2016	British	58 years	England
Graham Beazley - Long	Director	12 Mar 2009	English	65 years	United Kingdom
John Wickerson	Director	1 Jul 2009	British	88 years	England
Kevin Alistair Cunningham	Director	1 Oct 2025	British	43 years	United Kingdom
Vercity Social Infrastructure (uk) Limited	Corporate Secretary	20 Nov 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allan Booth	Secretary	15 Nov 2007	21 Nov 2008	British	-
Amit Rishi Jaysukh Thakrar	Director	1 May 2019	19 Oct 2021	British	38 years
Andrew James Ballsdon	Director	1 Dec 2005	12 Dec 2008	British	60 years
Brian Mervyn Semple	Director	25 Nov 2011	23 May 2016	British	79 years
Carl Harvey Dix	Director	8 Dec 2011	30 Apr 2019	British	59 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	7 Nov 1997	26 Jun 1998	United Kingdom	-
Cyril Leslie Mitchell	Director	12 Jan 2006	15 May 2008	British	83 years
David John Morice Hartshorne	Director	14 Jul 1998	30 Jun 1999	British	71 years
David John Morice Hartshorne	Director	24 Jan 2002	1 May 2002	British	71 years
David Michael Hardy	Director	11 Oct 2005	1 Dec 2005	British	68 years
David Paul Hammond	Secretary	21 Nov 2008	15 Mar 2012	British	-
Gary Stephen Lucas	Director	1 Dec 2003	11 Oct 2005	British	67 years
Gaynor Barritt	Director	19 Jul 2012	15 Dec 2015	British	60 years
Gerard Nicholas Valentine Green	Director	26 Jun 2000	24 Jan 2002	British	75 years
Gerard Nicholas Valentine Green	Director	1 May 2002	29 May 2002	British	75 years
Glenn Sinclair Pearce	Director	19 Oct 2021	30 Sept 2025	British	53 years
James William Ward	Director	9 Mar 2005	12 Jan 2006	British	73 years
John Graham	Director	15 May 2008	12 Mar 2009	British	72 years
John Montague Knibb Hubbard	Director	29 May 2002	9 Mar 2005	British	75 years
John Stuart Hugh Roberts	Director	28 Mar 2000	21 Feb 2001	New Zealand	67 years
Julian Denzil Sutcliffe	Director	13 Aug 2018	1 Oct 2025	British	57 years
Katherine Jane Voyle	Director	1 Jul 1999	21 Feb 2001	British	59 years
Martin Edgar Richards	Nominee Director	7 Nov 1997	26 Jun 1998	British	82 years
Martin James Lennon	Director	3 Nov 2003	28 Mar 2007	British	55 years
Matthew James Webber	Director	26 Jun 1998	26 Jun 2000	British	62 years
Michael Baybutt	Director	23 Feb 2001	1 Dec 2007	British	71 years
Michael Baybutt	Director	12 Dec 2008	19 Jul 2012	British	71 years
Michael John Mercer-deadman	Director	1 Dec 2007	8 Dec 2011	British	79 years
Michael John Slater	Director	26 Jun 1998	3 Mar 2000	British	83 years
Milton Anthony Fernandes	Director	22 May 2009	15 Feb 2019	British	64 years
Neil Andrew Woodburn	Director	10 Feb 2017	13 Aug 2018	British	46 years
Nigel Keen	Director	15 Dec 2015	31 Oct 2016	British	54 years
Paul Brian Matthews	Secretary	15 Mar 2012	20 Nov 2013	-	-
Peter Dyer	Director	26 Jun 1998	21 Feb 2001	British	84 years
Peter John Charlton	Nominee Director	7 Nov 1997	26 Jun 1998	British	70 years
Richard Weston	Director	23 Feb 2001	1 Dec 2003	British	77 years
Robert Stuart West	Secretary	26 Jun 1998	9 Nov 2007	British	-
Stephen Bernard Lilley	Director	28 Mar 2007	22 May 2009	British	57 years
Timothy Richard Pearson	Director	26 Jun 1998	9 Mar 2005	British	63 years