Officers & Directors

3 Active 50 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Edward Warrington	Director	3 Feb 2025	British	52 years	United Kingdom
Timothy Charles Lawlor	Director	12 Jan 2024	British	55 years	United Kingdom
Vistry Secretary Limited	Corporate Secretary	25 Jun 2021	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Clarke Addington	Director	6 Dec 1991	31 Oct 2000	British	86 years
Andrew Geoffrey Stirling Addison	Director	1 Jan 2000	29 Feb 2004	British	63 years
Andrew James Duxbury	Director	1 May 2018	9 Apr 2019	British	50 years
Barry Henry Maynard	Director	1 Oct 2001	3 Jan 2020	British	68 years
Brendan Mark William Blythe	Director	31 Oct 2000	9 May 2007	British	60 years
Brendan Mark William Blythe	Director	3 Jul 2008	2 Dec 2014	British	60 years
Christopher James Harris	Director	8 Dec 2010	12 Sept 2016	British	49 years
Christopher Paul Bond	Director	13 Oct 2010	27 Mar 2014	British	68 years
Darron Peter Facey	Director	1 Jan 2009	30 Jun 2010	British	58 years
David Thomas Connolly	Director	22 Aug 2000	31 Dec 2002	British	70 years
David Thomas Connolly	Director	1 Dec 2003	9 May 2007	British	70 years
David Ward Tilman	Director	14 Apr 2008	31 Dec 2009	British	72 years
Dennis John Carter	Director	6 Dec 1991	1 Oct 2008	British	77 years
Earl Sibley	Director	3 Jan 2020	31 Dec 2024	British	53 years
Fraser Paul Hopes	Director	28 Feb 2005	14 Oct 2024	British	62 years
Galliford Try Secretariat Services Limited	Corporate Secretary	1 Mar 2012	3 Jan 2020	United Kingdom	-
Gary Martin	Director	10 Apr 2019	30 Jun 2025	British	54 years
Glyn Pepper	Director	18 Jun 2007	1 Dec 2008	English	64 years
Gregory Paul Fitzgerald	Director	7 Jul 2003	7 May 2007	British	61 years
Gregson Horace Locke	Director	1 Jul 2010	30 Jun 2015	British	69 years
Helen Jamieson Jones	Director	1 Jan 1994	30 Nov 1997	British	69 years
Ian Baker	Director	9 Dec 2003	2 Jan 2013	British	55 years
Janet Green	Director	1 Jul 1997	26 May 2000	British	75 years
Janice Vanessa Tilson	Director	1 Jul 2002	29 Feb 2004	British	56 years
John Considine	Director	1 Jul 2006	9 May 2007	British	75 years
Keith Bryan Carnegie	Director	3 Jan 2020	31 Dec 2023	British	56 years
Kenneth John Firman	Director	6 Dec 1991	25 Jun 1996	British	94 years
Kevin Paul Foley	Director	9 May 2007	1 Oct 2008	British	68 years
Linda Morgan	Director	9 Mar 1998	31 Dec 1999	British	78 years
Mark Robert Farnham	Director	14 Jan 2010	1 May 2018	British	60 years
Martin Richard Ward	Director	1 Jul 1998	25 Feb 2000	British	59 years
Martin Richard Ward	Secretary	30 Sept 1996	25 Feb 2000	British	-
Martin Trevor Digby Palmer	Secretary	3 Jan 2020	25 Jun 2021	-	-
Michael Anthony Noble	Director	12 Jun 1995	8 Dec 2003	British	76 years
Michael David Lee	Director	3 Sept 2007	1 Oct 2009	British	53 years
Michael Dempsey	Director	12 Mar 2007	13 Jun 2008	British	63 years
Michael Edgar Sismore	Director	6 Dec 1991	30 Apr 1994	British	90 years
Michael George Willis	Director	6 Dec 1991	30 Sept 1996	British	80 years
Michael George Willis	Secretary	6 Dec 1991	30 Sept 1996	British	-
Michael John Coker	Director	2 Dec 2014	1 Aug 2018	British	53 years
Michael Walker	Director	8 Dec 2010	31 Dec 2018	British	57 years
Paul Anthony Davies	Secretary	25 Feb 2000	15 Sept 2000	British	-
Peter Lucien Bond	Director	1 Mar 2004	22 Feb 2011	British	68 years
Richard Barraclough	Secretary	15 Sept 2000	29 Feb 2012	British	-
Richard Francis Smirfitt	Director	3 Apr 2000	21 Feb 2005	British	61 years
Richard Francis Smirfitt	Secretary	3 Apr 2000	21 Feb 2005	British	-
Stephen John Garton	Director	27 Apr 2011	7 Jun 2012	British	60 years
Timothy David Jones	Director	4 Jan 2005	26 Feb 2007	British	59 years
Tom Marshall Nicholson	Director	2 Dec 2014	5 Apr 2019	British	60 years
Trevor Dempsey	Director	1 Aug 2018	2 Dec 2019	British	46 years