Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Christopher Heath	Director	31 Oct 2018	British	51 years	United Kingdom
Joao Carlos Peres Ferreira Neves	Director	20 May 2022	Portuguese	56 years	England
Vercity Social Infrastructure (uk) Limited	Corporate Secretary	9 Jan 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair John Campbell	Director	24 Mar 2011	7 Nov 2011	British	57 years
Christopher Loraine Spencer	Director	26 Apr 2006	3 Jun 2009	British	71 years
Elena Giorgiana Wegener	Director	2 Nov 2016	7 Dec 2021	British	51 years
Elise Edwards	Director	7 Dec 2021	7 Jul 2022	British	53 years
Geoffrey Alan Quaife	Director	20 Sept 2007	7 Feb 2017	British	71 years
George Perez Luna	Secretary	20 Dec 2011	9 Jan 2013	British	-
Ian Kenneth Rylatt	Director	30 Jan 2003	27 Jan 2008	British	61 years
James Edward Hall Smith	Director	30 Jan 2003	20 Sept 2007	British	57 years
Jamie Pritchard	Director	5 Jul 2010	18 Feb 2011	British	55 years
Jeremy Westgarth Millar	Director	22 Dec 2003	1 Mar 2005	British	74 years
Jonathan Mark Entract	Director	30 Jan 2003	20 Sept 2007	British	54 years
Linda Jayne Thompson	Director	23 Feb 2010	7 Nov 2011	British	62 years
Mark Christopher Wayment	Director	7 Nov 2011	1 Jul 2013	British	68 years
Mark Geoffrey David Holden	Director	26 Jul 2006	23 Feb 2010	British	69 years
Mark Geoffrey David Holden	Director	1 Jul 2013	31 Aug 2019	British	69 years
Michael Archbold	Director	30 Jan 2003	26 Apr 2006	British	80 years
Michael Melville Brown Ross	Director	30 Mar 2005	26 Jul 2006	British	83 years
Phillip John Cooper	Director	27 Sept 2006	1 Oct 2011	British	77 years
Rachel Louise Turnbull	Director	19 Oct 2017	31 Oct 2018	British	48 years
Reynard Nominees Limited	Corporate Director	26 Sept 2002	30 Jan 2003	United Kingdom	-
Richard James Newton	Director	23 Feb 2010	5 Jul 2010	South African	49 years
Sarah Elisabeth Madeleine Favre	Director	31 Jul 2019	7 Dec 2020	French	55 years
Tm Company Services Limited	Corporate Director	26 Sept 2002	30 Jan 2003	United Kingdom	-
Tm Company Services Limited	Corporate Secretary	26 Sept 2002	20 Dec 2011	United Kingdom	-