Officers & Directors

5 Active 60 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Edward Davies	Director	2 Oct 2025	British	50 years	United Kingdom
Brendan Ronald William Evans	Director	31 Jan 2024	British	43 years	England
Mike Goulding	Director	5 Aug 2022	British	61 years	England
Neil Miller	Director	16 Jul 2025	British	52 years	United Kingdom
Vistry Secretary Limited	Corporate Secretary	12 Sept 2023	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Herbert Cherry	Director	30 Nov 1992	23 Jan 2010	British	92 years
Alison Crofton	Director	29 Jan 2021	25 Feb 2022	British	45 years
Andrew Mark Usher	Director	1 Aug 2017	28 Feb 2021	British	45 years
Anthony Gordon Dunnett	Director	29 Jan 1997	31 Dec 2003	British	72 years
Antony Travers	Director	1 Jan 2011	15 Oct 2014	British	65 years
Carlo Forte	Director	25 Feb 2022	28 Feb 2023	British	52 years
Christopher John Broster	Director	24 Nov 1998	31 Jul 2008	British	63 years
Christopher Peter Crook	Director	17 Dec 2003	31 Dec 2010	British	67 years
Christopher Richard Bladon	Director	1 Apr 2011	10 May 2013	British	48 years
Danny Alan Wood	Director	8 Oct 2020	31 Jan 2024	British	44 years
Darren Edward Maddox	Director	31 Jan 2024	17 Oct 2024	British	54 years
Darren Paul David Ottley	Director	1 Aug 2017	11 Dec 2020	British	46 years
David Keith Shelton	Director	1 Feb 1995	22 Apr 1999	British	71 years
David Tucker	Director	22 Apr 1999	18 Sept 2011	British	81 years
Edward Nobbs	Director	21 Apr 2023	31 Jan 2024	British	34 years
Gary Arthur Freeman	Director	22 Apr 1999	30 Sept 2001	British	67 years
Gary Preston Shillinglaw	Secretary	1 Jul 2004	4 Aug 2008	British	-
George Fox	Director	30 Nov 1992	31 Jul 1994	British	83 years
Graham Stewart Cherry	Director	24 Mar 1998	1 Aug 2017	British	66 years
Huntsmoor Nominees Limited	Corporate Nominee Director	17 Oct 1991	30 Nov 1992	United Kingdom	-
Huntsmoor Nominees Limited	Corporate Nominee Secretary	17 Oct 1991	30 Nov 1992	United Kingdom	-
Iain Duncan Mcpherson	Director	15 Oct 2014	23 Jan 2019	British	52 years
James Thornton Dodd	Director	1 Jan 2011	31 Mar 2011	British	58 years
John Robert Walker	Director	31 Jul 1996	22 Apr 1999	British	79 years
Jonathan Allan Irvine	Director	15 Jan 2020	16 Jul 2025	British	52 years
Jonathan Windham Kynaston Sadler	Director	5 Jul 2001	31 Mar 2015	British	63 years
Justin Charles Elcombe	Director	22 Apr 1999	5 Jul 2001	British	59 years
Kenneth Charles Glendinning	Director	25 Feb 2022	31 Mar 2025	British	60 years
Lee Amor	Director	28 Nov 2006	18 Sept 2011	British	64 years
Matthew David Brown	Director	26 Oct 2017	16 Oct 2019	British	45 years
Michael Frank Pearce	Director	30 Nov 1992	7 May 1997	British	82 years
Michael Frank Pearce	Secretary	30 Nov 1992	1 Jul 2004	British	-
Michael Goulding	Director	31 Mar 2015	16 Oct 2019	British	61 years
Michael Graham Lewis	Director	21 Apr 2021	9 May 2023	British	54 years
Michael John Appleton	Director	1 Aug 1994	29 Jan 1997	British	78 years
Naisha Andrea Denise Polaine	Director	19 Sept 2011	20 Jun 2016	British	57 years
Pamela Elizabeth Alexander	Director	1 Jan 2004	5 Jul 2011	British	71 years
Paul Andrew Morgan	Director	15 Jan 2020	28 Jun 2022	British	61 years
Paul David Hudson	Director	22 Apr 1999	26 May 2006	British	78 years
Paul Dawson	Director	4 Aug 2021	3 Nov 2021	British	56 years
Paul John Kitson	Director	20 Jun 2016	29 Jan 2021	British	54 years
Paula Maria Hay-plumb	Director	1 Aug 1994	1 Feb 1995	British	65 years
Peter Duncan Innes	Director	30 Nov 1992	18 Sept 1995	British	66 years
Peter Henry William Southern	Director	30 Nov 1992	31 Jul 1994	British	82 years
Peter Mccormack	Secretary	1 Jan 2022	31 Dec 2022	-	-
Philip Stephen Neal Baxter	Director	1 Oct 2001	17 Dec 2003	British	71 years
Ralph David Luck	Director	30 Nov 1992	1 Feb 1995	British	73 years
Richard Andrew Beattie	Director	1 Feb 1995	19 Jul 1996	British	82 years
Richard Frederick Moore	Director	7 Nov 1995	7 May 1997	British	76 years
Richard Stephen Cherry	Director	30 Nov 1992	24 Mar 1998	British	64 years
Richard Stephen Cherry	Director	17 Sept 2008	1 Aug 2017	British	64 years
Robert Charles Bennett	Director	30 Nov 1992	1 Feb 1995	British	75 years
Roger Napier Dunlop	Director	7 May 1997	16 Apr 1999	British	60 years
Simon Anthony Marshall	Director	1 Mar 2021	16 Jun 2021	British	44 years
Stephen Atkins	Director	7 May 1997	18 Sept 1998	British	73 years
Stephen Stone	Director	18 Sept 1995	3 Nov 1995	British	71 years
Terence William Fuller	Director	19 Sept 2011	6 Jul 2017	British	70 years
Thomas Andrew Sherriff	Director	23 Jan 2019	2 Oct 2020	British	52 years
Thomas Peter Leslie Morrissey	Director	21 Apr 2023	2 Oct 2025	British	41 years
Tracy Marina Warren	Secretary	4 Aug 2008	31 Dec 2021	British	-