Officers & Directors

2 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Sheila Jamieson Clark	Director	15 Oct 2018	British	53 years	United Kingdom
Vercity Social Infrastructure (uk) Limited	Corporate Secretary	3 Jan 2014	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Russell Gillman	Director	14 Jun 2002	19 Jan 2006	British	69 years
Benjamin Christopher Jacob Dean	Director	25 May 2012	26 Apr 2023	British	47 years
Colin John Anderson	Director	5 Feb 2007	9 May 2007	British	63 years
Craig Joseph Forster	Secretary	22 Mar 2013	3 Jan 2014	-	-
Cyril Leslie Mitchell	Director	9 Feb 2006	10 Mar 2009	British	84 years
David Christopher Howe	Secretary	17 Dec 2002	18 Sept 2008	British	-
David John Brooking	Director	18 Sept 2019	26 Apr 2023	British	59 years
Gaynor Birley Smith	Director	8 Jan 2007	23 Jan 2017	English	60 years
Ian David Hudson	Director	10 Mar 2009	20 Jan 2012	British	62 years
John Robert Pedretti	Director	20 Jan 2006	1 Oct 2009	Australian	62 years
John Wrinn	Director	9 May 2007	12 Jan 2011	British	64 years
Julian Kieron Desai	Director	12 Jan 2011	28 Sept 2012	British	59 years
June Elizabeth Gemmell	Director	3 Dec 2002	10 Dec 2006	British	75 years
Martine Caroline Gagnon	Director	1 Oct 2009	1 Jun 2011	French	63 years
Matthew James Edwards	Director	28 Sept 2012	19 Dec 2013	British	41 years
Melvyn Paul Brooks	Secretary	18 Sept 2008	20 Feb 2013	British	-
Michael William Rich	Nominee Director	22 Dec 2000	5 Nov 2001	British	79 years
Mitre Directors Limited	Corporate Director	5 Nov 2001	14 Jun 2002	United Kingdom	-
Mitre Secretaries Limited	Corporate Director	5 Nov 2001	14 Jun 2002	United Kingdom	-
Mitre Secretaries Limited	Corporate Nominee Secretary	22 Dec 2000	14 Jun 2002	United Kingdom	-
Nicholas John Edward Crowther	Director	28 Sept 2012	19 Dec 2013	British	66 years
Nicholas John Edward Crowther	Director	23 Jan 2017	18 Sept 2019	English	66 years
Paul Alan Bannister	Director	1 Jun 2011	28 Sept 2012	United Kingdom	67 years
Raymond Austin Pett	Director	14 Jun 2002	9 Aug 2005	British	85 years
Robert Stuart West	Secretary	14 Jun 2002	17 Dec 2002	British	-
Timothy Richard Pearson	Director	14 Jun 2002	8 Jan 2007	British	64 years
William Warner	Nominee Director	22 Dec 2000	5 Nov 2001	British	58 years