Officers
| Name | Role | Appointed | Resigned |
|---|
| TM COMPANY SERVICES LIMITED |
Corporate-Director |
26 Sep 2002 |
30 Jan 2003 |
| REYNARD NOMINEES LIMITED |
Corporate-Director |
26 Sep 2002 |
30 Jan 2003 |
| MILLAR, Jeremy Westgarth |
Director |
22 Dec 2003 |
1 Mar 2005 |
| ARCHBOLD, Michael |
Director |
30 Jan 2003 |
26 Apr 2006 |
| ROSS, Michael Melville Brown |
Director |
30 Mar 2005 |
26 Jul 2006 |
| HALL SMITH, James Edward |
Director |
30 Jan 2003 |
20 Sep 2007 |
| ENTRACT, Jonathan Mark |
Director |
30 Jan 2003 |
20 Sep 2007 |
| RYLATT, Ian Kenneth |
Director |
30 Jan 2003 |
27 Jan 2008 |
| SPENCER, Christopher Loraine |
Director |
26 Apr 2006 |
3 Jun 2009 |
| HOLDEN, Mark Geoffrey David |
Director |
26 Jul 2006 |
23 Feb 2010 |
| NEWTON, Richard James |
Director |
23 Feb 2010 |
5 Jul 2010 |
| PRITCHARD, Jamie |
Director |
5 Jul 2010 |
18 Feb 2011 |
| COOPER, Phillip John |
Director |
27 Sep 2006 |
1 Oct 2011 |
| CAMPBELL, Alastair John |
Director |
24 Mar 2011 |
7 Nov 2011 |
| THOMPSON, Linda Jayne |
Director |
23 Feb 2010 |
7 Nov 2011 |
| TM COMPANY SERVICES LIMITED |
Corporate-Secretary |
26 Sep 2002 |
20 Dec 2011 |
| PEREZ LUNA, George |
Secretary |
20 Dec 2011 |
9 Jan 2013 |
| WAYMENT, Mark Christopher |
Director |
7 Nov 2011 |
1 Jul 2013 |
| QUAIFE, Geoffrey Alan |
Director |
20 Sep 2007 |
7 Feb 2017 |
| TURNBULL, Rachel Louise |
Director |
19 Oct 2017 |
31 Oct 2018 |
| HOLDEN, Mark Geoffrey David |
Director |
1 Jul 2013 |
31 Aug 2019 |
| FAVRE, Sarah Elisabeth Madeleine |
Director |
31 Jul 2019 |
7 Dec 2020 |
| WEGENER, Elena Giorgiana |
Director |
2 Nov 2016 |
7 Dec 2021 |
| EDWARDS, Elise |
Director |
7 Dec 2021 |
7 Jul 2022 |
| PERES FERREIRA NEVES, Joao Carlos |
Director |
20 May 2022 |
12 May 2026 |
| EDWARDS, Elise |
Director |
12 May 2026 |
|
| HEATH, James Christopher |
Director |
31 Oct 2018 |
|
| VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED |
Corporate-Secretary |
9 Jan 2013 |
|