Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Edward Warrington	Director	3 Feb 2025	British	53 years	United Kingdom
Timothy Charles Lawlor	Director	12 Jan 2024	British	56 years	United Kingdom
Vistry Secretary Limited	Corporate Secretary	25 Jun 2021	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Charles Richard Topham	Director	28 Feb 1992	12 Oct 2007	British	71 years
David James Ritchie	Director	12 Oct 2007	9 Jan 2017	British	57 years
David James Shard	Director	12 Oct 2007	31 Dec 2008	British	59 years
David James Topham	Director	28 Feb 1992	19 Apr 1993	British	70 years
David James Topham	Secretary	28 Feb 1992	19 Apr 1993	British	-
David Nicholas Pearson	Director	6 May 2010	16 Sept 2011	British	58 years
Earl Sibley	Director	16 Apr 2015	31 Dec 2024	British	54 years
John O'sullivan	Secretary	15 Mar 2007	12 Oct 2007	British	-
Jonathan Stanley Hill	Director	13 Sept 2010	6 Mar 2015	British	58 years
Keith Bryan Carnegie	Director	9 Jan 2017	31 Dec 2023	British	57 years
Kevin John Marren	Director	19 Apr 1993	12 Oct 2007	British	66 years
Kevin John Marren	Secretary	19 Apr 1993	15 Mar 2007	British	-
Martin Trevor Digby Palmer	Secretary	12 Oct 2007	25 Jun 2021	British	-
Neil Cooper	Director	12 Oct 2007	6 May 2010	British	59 years