Officers & Directors

3 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David John Brooking	Director	5 Jul 2012	British	59 years	England
Simon Richard Thorpe Beauchamp	Director	12 Sept 2019	British	53 years	United Kingdom
Vercity Management Services Limited	Corporate Secretary	9 Dec 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Linda Smith	Secretary	14 May 2003	20 Oct 2003	British	-
Andrea Finegan	Director	13 Oct 2003	10 Feb 2005	German	57 years
Andrew Oyesiku	Secretary	20 Oct 2003	10 Feb 2006	British	-
Bamike Tanya Sawyerr	Secretary	1 Feb 2010	17 Mar 2011	-	-
Benjamin Christopher Jacob Dean	Director	1 Nov 2010	1 Oct 2018	British	47 years
Benjamin Christopher Jacob Dean	Director	12 Feb 2019	12 Sept 2019	British	47 years
Christopher Earlston Brown	Director	14 May 2003	13 Oct 2003	British	51 years
Christopher Stephen Best	Director	1 Apr 2005	1 Nov 2011	British	64 years
David Gordon Smith	Director	23 Oct 2009	12 Oct 2010	British	66 years
Hcp Social Infrastructure (uk) Limited	Corporate Secretary	9 Dec 2013	9 Dec 2013	United Kingdom	-
Ian David Hudson	Director	29 Aug 2005	1 Nov 2010	British	62 years
John David Harris	Director	13 Oct 2003	29 Aug 2005	British	61 years
John Graham	Director	7 May 2008	5 Jul 2012	British	73 years
Lloyd Esau	Director	13 Oct 2003	1 Jun 2005	British	61 years
Luciene James Limited	Corporate Nominee Director	14 May 2003	14 May 2003	United Kingdom	-
Mark Rabbett	Secretary	13 Mar 2008	1 Feb 2010	British	-
Michael Campion	Director	13 Oct 2003	1 Apr 2005	British	56 years
Milton Anthony Fernandes	Director	15 Oct 2007	7 May 2008	British	65 years
Nicholas John Edward Crowther	Director	10 Feb 2005	20 Feb 2007	British	66 years
Patrick Hamill	Secretary	21 Mar 2011	21 Feb 2013	-	-
Paul Brian Matthews	Secretary	21 Feb 2013	9 Dec 2013	-	-
Pierre Gaetan Lamstaes	Secretary	10 Feb 2006	13 Mar 2008	British	-
Sabrina Sidhu	Director	1 Oct 2018	12 Feb 2019	British	47 years
Simon James Potter	Director	1 Jun 2005	28 Sept 2005	British	63 years
Stephen James Beechey	Director	12 Oct 2010	1 Nov 2011	British	58 years
Steven Adi Yazdabadi	Director	28 Sept 2005	23 Oct 2009	British	59 years
The Company Registration Agents Limited	Corporate Nominee Secretary	14 May 2003	14 May 2003	United Kingdom	-