Officers & Directors

4 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Benjamin Christopher Jacob Dean	Director	28 Feb 2024	British	47 years	United Kingdom
Sabrina Sidhu	Director	29 Sept 2017	British	47 years	United Kingdom
Simon Richard Thorpe Beauchamp	Director	5 Sept 2019	British	53 years	United Kingdom
Vercity Social Infrastructure (uk) Limited	Corporate Secretary	31 Jan 2014	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan William Burrows	Secretary	7 Nov 2011	31 Jan 2014	-	-
Andrea Finegan	Director	19 Oct 2004	8 Feb 2006	German	57 years
Brian Mervyn Semple	Director	20 Jan 2010	1 Sept 2014	British	80 years
David John Brooking	Director	1 Sept 2014	19 Apr 2016	British	59 years
David John Brooking	Director	31 Mar 2017	29 Sept 2017	British	59 years
David John Brooking	Director	1 Oct 2018	5 Sept 2019	British	59 years
Graham Bruce Fairbank	Director	21 Jul 2010	28 Nov 2011	British	52 years
Ian Michael Lawson	Director	15 Jun 2001	12 Jul 2002	British	69 years
Instant Companies Limited	Corporate Nominee Director	30 Jan 2001	30 Jan 2001	United Kingdom	-
James Anthony John Byrne	Director	12 Jul 2002	22 Mar 2006	British	70 years
James Edward Burbidge	Secretary	6 Oct 2009	7 Nov 2011	British	-
James William Ward	Director	8 Feb 2006	24 Sept 2008	British	74 years
James William Ward	Director	16 Dec 2016	31 Mar 2017	British	74 years
John Andrew Young	Director	30 Jan 2001	31 Dec 2009	British	81 years
John Andrew Young	Secretary	30 Jan 2001	27 Apr 2001	British	-
John Graham	Director	24 Sept 2008	20 Jan 2010	British	73 years
John Montague Knibb Hubbard	Director	14 Dec 2001	19 Oct 2004	British	76 years
Matthew James Edwards	Director	23 Nov 2011	16 Dec 2016	British	41 years
Milton Anthony Fernandes	Director	27 Apr 2001	14 Dec 2001	British	65 years
Phil John Whiscombe	Director	22 Mar 2006	28 Nov 2011	British	79 years
Philip Abel Cresswell	Secretary	28 Nov 2007	6 Oct 2009	British	-
Richard Keith Sheehan	Director	19 Apr 2016	1 Oct 2018	British	51 years
Robert Stuart West	Secretary	27 Apr 2001	9 Nov 2007	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	30 Jan 2001	30 Jan 2001	United Kingdom	-
Timothy Richard Pearson	Director	30 Jan 2001	24 Mar 2005	British	64 years