Officers & Directors

3 Active 37 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
Andrew James Duxbury	Director	1 May 2018	9 Apr 2019	British	50 years
Andrew Laurence Joseph Gawthorpe	Director	25 Jun 2007	13 Dec 2010	British	55 years
Andrew Peter Cramer	Director	14 Jan 2008	3 Jan 2020	British	55 years
Brendan Mark William Blythe	Director	9 May 2007	1 Jan 2011	British	60 years
Darron Peter Facey	Director	1 Jan 2009	3 Jan 2020	British	58 years
David Edward Logan	Director	26 Feb 1991	11 Aug 2006	British	74 years
David Leason Cherry	Director	26 Feb 1991	28 Mar 1991	British	83 years
David Ward Tilman	Director	9 May 2007	31 Dec 2009	British	72 years
Earl Sibley	Director	3 Jan 2020	31 Dec 2024	British	53 years
Elaine Sharon Wiffen	Director	26 Feb 1991	30 Sept 1993	British	71 years
Galliford Try Secretariat Services Limited	Corporate Secretary	1 Mar 2012	3 Jan 2020	United Kingdom	-
Geoffrey Frederick Dyson	Director	26 Feb 1991	15 Feb 2006	British	76 years
Gregson Horace Locke	Director	1 Jul 2010	30 Jun 2015	British	69 years
Howard Mark Greenwood	Director	26 Feb 1991	1 Jan 1996	British	77 years
Ian Baker	Director	15 Feb 2006	2 Jan 2013	British	55 years
Ian Peter Hessay	Director	1 Feb 2010	28 Feb 2017	British	60 years
John Anthony Foster	Director	1 Jan 2008	31 Jan 2019	British	59 years
Keith Bryan Carnegie	Director	3 Jan 2020	31 Dec 2023	British	56 years
Kevin Rix	Director	10 Nov 2006	31 Dec 2007	British	62 years
Malcolm Frederick Chapman	Director	26 Feb 1991	1 Jan 2008	British	74 years
Mark Richard Connors	Director	25 Feb 2019	3 Jan 2020	British	63 years
Mark Robert Farnham	Director	14 Jan 2010	1 May 2018	British	60 years
Martin Trevor Digby Palmer	Secretary	3 Jan 2020	25 Jun 2021	-	-
Matthew John Barker	Director	2 May 2012	28 Jun 2013	British	50 years
Neal Markham	Director	6 Dec 2010	28 Feb 2017	British	67 years
Paul James Cook	Director	26 Feb 1991	21 May 1999	British	62 years
Paul James Cook	Secretary	29 Jan 1991	21 May 1999	British	-
Peter Lucien Bond	Director	15 Feb 2006	1 Jan 2011	British	68 years
Richard Barraclough	Secretary	15 Feb 2006	29 Feb 2012	British	-
Roger Harvey Moors	Director	7 Dec 1995	9 Sept 1996	British	63 years
Sarah Powton	Secretary	21 May 1999	15 Feb 2006	British	-
Simon Geoffrey Dyson	Director	7 Apr 2005	15 Feb 2006	British	50 years
Simon James Capps	Director	7 Apr 2005	1 May 2007	British	56 years
Steve Woomble	Director	1 Nov 1999	17 Jul 2008	British	63 years
Steven Woomble	Director	1 Jan 2011	15 Nov 2024	British	63 years
Terrence Frederick Borrill	Director	29 Jan 1991	19 Nov 1993	British	77 years
Terrence Frederick Borrill	Director	9 Sept 1996	17 Jul 2008	British	77 years