Officers & Directors

3 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Katherine Elizabeth Hindmarsh	Director	29 Jul 2025	British	36 years	United Kingdom
Timothy Charles Lawlor	Director	16 Sept 2024	British	55 years	United Kingdom
Vistry Secretary Limited	Corporate Secretary	25 Jun 2021	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Mcglashan	Secretary	14 Feb 1992	1 Jul 1996	British	-
Amanda Jane Sunter	Director	18 Nov 1994	30 Nov 1996	British	63 years
Andrew Leon Dutton	Director	1 Apr 1997	14 May 1998	British	62 years
Anthony James Watson	Director	13 Sept 2019	6 Dec 2019	British	53 years
Brian Michael Johnson	Director	30 Aug 1996	21 Oct 2009	British	78 years
Colin Richard Clapham	Director	16 Jan 2012	31 Oct 2019	British	80 years
David James Ritchie	Director	1 Jul 2002	9 Jan 2017	British	56 years
David Nicholas Pearson	Director	6 May 2010	16 Sept 2011	British	57 years
Ian Calvert Sutcliffe	Director	31 Mar 2006	14 Apr 2008	British	66 years
James John Jordan	Director	31 Dec 2007	15 Feb 2008	British	64 years
James Phillips	Director	31 Oct 2001	19 Apr 2006	British	74 years
John Michael Emery	Secretary	1 Jul 1996	3 Jan 2002	British	-
Karen Lorraine Atterbury	Director	30 Sept 2011	16 Jan 2012	British	49 years
Katherine Elizabeth Hindmarsh	Director	31 Oct 2019	30 Sept 2023	British	36 years
Keith Bryan Carnegie	Director	26 Jan 2017	13 Sept 2019	British	56 years
Keith Bryan Carnegie	Director	9 Jan 2017	31 Dec 2023	British	56 years
Martin Trevor Digby Palmer	Secretary	3 Jan 2002	25 Jun 2021	British	-
Michael Andrew Lonnon	Director	27 Jul 2015	29 Jul 2025	British	68 years
Michael John Freshney	Director	15 Nov 1995	1 Apr 1996	British	82 years
Michael Stirrop	Director	21 Oct 2009	13 Sept 2019	British	47 years
Neville Tullah	Director	14 Feb 1992	30 Aug 1996	British	81 years
Nicola Amanda Eleanor Hastie	Director	19 Apr 2006	31 Dec 2007	British	63 years
Paul Anthony Moran	Director	13 Sept 2019	30 Apr 2024	British	57 years
Paul Thomson Smith	Director	1 Apr 1996	31 Oct 2001	British	68 years
Peter Anthony Carr	Director	15 Feb 2008	30 Sept 2011	British	71 years
Peter Martin Truscott	Director	14 Apr 2008	27 Jul 2015	British	63 years
Peter Timothy Redfern	Director	30 Nov 2001	31 Mar 2006	British	55 years
Ronald Norman Walford	Director	14 Feb 1992	30 Jun 2002	United Kingdom	81 years
Roy Ellis	Director	14 Feb 1992	31 Jul 1994	British	77 years
Simon John Guest	Director	21 May 1998	30 Nov 2001	British	69 years
Stephen James Rosier	Director	14 Feb 1992	31 Jan 1996	British	70 years