Officers & Directors

4 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Victor Thorne	Director	31 Jan 2020	British	37 years	England
Jonathan Laurence David Carter	Director	21 Jul 2023	British	37 years	United Kingdom
Kevin Stuart Hawkins	Director	10 Jul 2024	British	57 years	United Kingdom
Vercity Social Infrastructure (uk) Limited	Corporate Secretary	15 Nov 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrea Finegan	Director	5 Mar 2004	8 Feb 2006	German	57 years
Angeliki Maria Exakoustidou	Director	25 Jan 2023	10 Apr 2025	Greek	35 years
Anthony Charles Roper	Director	9 Jun 2016	22 Dec 2017	British	66 years
Brian Mervyn Semple	Director	20 Jan 2010	18 Sept 2014	British	80 years
Christopher Mark David Gill	Director	31 Jan 2020	10 Jul 2024	British	41 years
David Alexander John Foot	Director	10 Jun 2020	28 Mar 2022	British	58 years
David John Brooking	Director	18 Sept 2014	9 Jun 2016	British	59 years
Graham Bruce Fairbank	Director	21 Jul 2010	15 Dec 2011	British	52 years
James Anthony John Byrne	Director	24 Jul 2003	22 Mar 2006	British	70 years
James Edward Burbidge	Secretary	6 Oct 2009	23 May 2011	British	-
James William Ward	Director	8 Feb 2006	24 Sept 2008	British	74 years
Joanna Nichols	Secretary	23 May 2011	27 Nov 2012	-	-
John Andrew Young	Director	24 Jul 2003	31 Dec 2009	British	81 years
John Graham	Director	24 Sept 2008	20 Jan 2010	British	73 years
John Montague Knibb Hubbard	Director	24 Jul 2003	12 Apr 2005	British	76 years
John Montague Knibb Hubbard	Director	19 Apr 2005	23 May 2007	British	76 years
John Young	Director	15 Dec 2011	29 Apr 2016	British	81 years
Julian Mark Rudd-jones	Director	29 Apr 2016	31 Jan 2020	British	71 years
Luciene James Limited	Corporate Nominee Director	24 Jul 2003	24 Jul 2003	United Kingdom	-
Mark Christopher Wayment	Director	30 Oct 2018	15 Aug 2023	British	68 years
Matthew James Edwards	Director	18 Jul 2012	9 Jun 2016	British	41 years
Matthew Rollings	Secretary	27 Nov 2012	15 Nov 2013	-	-
Phil John Whiscombe	Director	22 Mar 2006	15 Dec 2011	British	79 years
Philip Abel Cresswell	Secretary	24 Sept 2008	6 Oct 2009	British	-
Philip Roger Perkins George	Director	5 Mar 2004	23 May 2007	British	55 years
Robert James Newton	Director	9 Jun 2016	4 May 2018	British	70 years
Robert Stuart West	Secretary	24 Jul 2003	9 Nov 2007	British	-
Ross William Driver	Director	29 Apr 2016	10 Jun 2020	British	45 years
The Company Registration Agents Limited	Corporate Nominee Secretary	24 Jul 2003	24 Jul 2003	United Kingdom	-
Timothy James Rowbury	Secretary	28 Nov 2007	24 Sept 2008	British	-
Timothy Richard Pearson	Director	24 Jul 2003	24 Mar 2005	British	64 years