Officers & Directors

6 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gaynor Birley Smith	Director	23 Oct 2017	English	59 years	England
John Gerard Connelly	Director	27 Jun 2023	British	65 years	England
Peter James Harding	Director	10 May 2024	British	45 years	United Kingdom
Sabrina Sidhu	Director	1 Jan 2019	British	46 years	United Kingdom
Timothy Richard Pearson	Director	7 Jul 2005	British	63 years	England
Vercity Social Infrastructure (uk) Limited	Corporate Secretary	15 Nov 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam George Waddington	Director	19 Dec 2016	24 Sept 2018	British	51 years
Adrian Joseph Morris Levy	Director	25 May 2005	7 Jul 2005	British	55 years
Alan Russell Gillman	Director	7 Jul 2005	18 Jun 2010	British	68 years
Alexandra Jane Hardwicke	Director	14 Jul 2015	16 Mar 2018	British	47 years
Amit Rishi Jaysukh Thakrar	Director	21 Jun 2021	27 Sept 2021	British	38 years
Andrea Finegan	Director	30 May 2006	5 Dec 2007	German	56 years
Angela Louise Roshier	Director	18 Oct 2013	19 Dec 2016	British	50 years
Christopher Brian Waples	Director	16 Nov 2007	14 Dec 2009	British	66 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	25 May 2005	7 Jul 2005	United Kingdom	-
Cyril Leslie Mitchell	Director	5 Dec 2005	30 May 2006	British	83 years
David John Pudge	Nominee Director	25 May 2005	7 Jul 2005	British	60 years
David Michael Hardy	Director	7 Jul 2005	14 Dec 2009	British	68 years
David Paul Hammond	Secretary	30 May 2006	17 Apr 2009	British	-
Graham Maurice Beazley Long	Director	5 Dec 2007	19 Dec 2016	English	65 years
Hilary Margaret Wilson	Director	5 Feb 2007	26 Sept 2008	British	73 years
Hilary Margaret Wilson	Director	15 Jan 2013	28 Jun 2018	British	73 years
James Edward Burbidge	Secretary	17 Apr 2009	15 Nov 2013	British	-
James William Ward	Director	7 Jul 2005	5 Dec 2005	British	73 years
Jennifer Kathryn Fegan	Director	16 Mar 2018	30 Apr 2021	British	52 years
John Francis Costello	Director	15 Feb 2008	18 Dec 2017	Irish	81 years
John Frederick Dingle	Director	31 Dec 2019	21 Jun 2021	Swedish	62 years
Julian Denzil Sutcliffe	Director	21 Jun 2021	23 Oct 2025	British	57 years
Julie Acred	Director	1 Jan 2018	24 May 2024	British	67 years
June Elizabeth Gemmell	Director	7 Jul 2005	1 Dec 2006	British	74 years
Kirsty O'brien	Director	27 Sept 2021	10 May 2024	British	43 years
Louis Javier Falero	Director	24 Sept 2018	13 Oct 2022	British	48 years
Marissa Ann Dardi	Director	13 Oct 2022	23 Feb 2023	British	45 years
Martine Caroline Gagnon	Director	18 Jun 2010	28 Jun 2018	French	62 years
Neeti Mukundrai Anand	Director	23 Feb 2023	27 Jun 2023	British	41 years
Nicholas Anthony Doherty	Director	26 Sept 2008	15 Jan 2013	British	60 years
Nicholas John Edward Crowther	Director	19 Dec 2016	1 Jan 2019	English	65 years
Nils Ulf Henrik Norehn	Director	7 Feb 2019	16 Dec 2019	Swedish	70 years
Paul Alan Bannister	Director	29 Jun 2018	21 Jun 2021	United Kingdom	66 years
Paul William Nash	Director	15 Jan 2010	18 Oct 2013	British	58 years
Richard Weston	Director	7 Jul 2005	16 Nov 2007	British	77 years
Robert Stuart West	Secretary	7 Jul 2005	30 May 2006	British	-