Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Benjamin Christopher Jacob Dean	Director	31 May 2018	British	47 years	United Kingdom
Richard Keith Sheehan	Director	17 Dec 2018	British	51 years	United Kingdom
Vercity Social Infrastructure (uk) Limited	Corporate Secretary	31 Jan 2014	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Hayward	Director	24 Nov 2006	31 Dec 2010	British	81 years
Brian Mervyn Semple	Director	19 Jan 2010	18 Sept 2015	British	80 years
David Hammond	Secretary	1 Feb 2011	31 Jan 2014	-	-
Dla Piper Uk Nominees Limited	Corporate Director	16 Mar 2005	20 Jul 2005	United Kingdom	-
Dla Piper Uk Secretarial Services Limited	Corporate Director	16 Mar 2005	20 Jul 2005	United Kingdom	-
Dla Piper Uk Secretarial Services Limited	Corporate Secretary	16 Mar 2005	20 Jul 2005	United Kingdom	-
Gaynor Birley Smith	Director	18 Apr 2007	14 May 2008	English	60 years
James William Ward	Director	16 Dec 2016	23 Mar 2017	British	74 years
James William Ward	Director	20 Jul 2005	18 Apr 2007	British	74 years
John Graham	Director	14 May 2008	19 Jan 2010	British	73 years
John Graham	Director	18 Sept 2015	31 May 2018	British	73 years
Martin Stevens	Secretary	9 Nov 2007	1 Feb 2011	British	-
Matthew James Edwards	Director	24 Jan 2014	16 Dec 2016	British	41 years
Richard Keith Sheehan	Director	18 Apr 2007	31 Jan 2014	English	51 years
Richard Keith Sheehan	Director	23 Mar 2017	19 Sept 2017	British	51 years
Robert Stuart West	Secretary	20 Jul 2005	9 Nov 2007	British	-
Sabrina Sidhu	Director	19 Sept 2017	17 Dec 2018	British	47 years
Timothy Richard Pearson	Director	20 Jul 2005	18 Apr 2007	British	64 years