Officers & Directors
3 Active 29 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Clare Jane Bates | Director | 13 Mar 2023 | British | 49 years | United Kingdom |
| Thomas David Wright | Director | 1 Dec 2021 | British | 40 years | United Kingdom |
| Vistry Secretary Limited | Corporate Secretary | 13 Mar 2023 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Herbert Cherry | Director | 20 Jan 1993 | 13 Dec 1995 | British | 92 years |
| Arthur Cooke | Director | 27 Nov 2000 | 31 Jan 2002 | British | 82 years |
| David Everett | Director | 15 Sept 1994 | 26 Oct 2016 | British | 68 years |
| David John Doig | Director | 15 Sept 1994 | 30 Sept 1996 | British | 80 years |
| Derek Philip May | Director | 1 Oct 2004 | 29 Jun 2018 | British | 69 years |
| Dominic David Roughton | Director | 16 Dec 1992 | 20 Jan 1993 | British | 56 years |
| Gary Neville Whitaker | Director | 1 Oct 2017 | 31 Mar 2023 | British | 62 years |
| Gary Preston Shillinglaw | Secretary | 1 Jun 2004 | 4 Aug 2008 | British | - |
| Graham Stewart Cherry | Director | 20 Jan 1993 | 30 Sept 2019 | British | 66 years |
| Instant Companies Limited | Corporate Nominee Director | 7 Dec 1992 | 16 Dec 1932 | United Kingdom | - |
| Jeremy Nigel Sheldon | Director | 16 Dec 1992 | 20 Jan 1993 | British | 73 years |
| Jeremy Nigel Sheldon | Secretary | 16 Dec 1992 | 20 Jan 1993 | British | - |
| Matthew Higgs | Director | 26 Oct 2016 | 25 Apr 2017 | Australian | 52 years |
| Michael Frank Pearce | Director | 20 Jan 1993 | 15 Sept 1994 | British | 82 years |
| Michael Frank Pearce | Secretary | 20 Jan 1993 | 15 Sept 1994 | British | - |
| Michael Ian Scott | Director | 1 Oct 2017 | 29 Nov 2021 | British | 48 years |
| Michael Jan Penn Hill | Director | 15 Sept 1994 | 22 Sept 2017 | British | 73 years |
| Michael Peter Livings | Director | 1 Apr 1999 | 11 Mar 2005 | British | 67 years |
| Nicholas Kurobasa | Director | 15 Sept 1994 | 19 Apr 1995 | British | 66 years |
| Patricia Gupta | Director | 15 Sept 1994 | 31 Mar 1995 | British | 78 years |
| Peter Mccormack | Secretary | 1 Jan 2022 | 31 Dec 2022 | - | - |
| Richard Arthur Reeves | Director | 4 Nov 1994 | 1 Jan 2018 | British | 63 years |
| Richard Stephen Cherry | Director | 20 Jan 1993 | 15 Sept 1994 | British | 64 years |
| Richard Stephen Cherry | Director | 16 Sept 2009 | 30 Sept 2017 | British | 64 years |
| Robin Patrick Hoyles | Director | 15 Sept 1994 | 13 Dec 1995 | British | 71 years |
| Robin Patrick Hoyles | Secretary | 15 Sept 1994 | 1 Jun 2004 | British | - |
| Swift Incorporations Limited | Corporate Nominee Secretary | 7 Dec 1992 | 16 Dec 1992 | United Kingdom | - |
| Tracy Marina Warren | Secretary | 4 Aug 2008 | 31 Dec 2021 | British | - |
| Wendy Elizabeth Colgrave | Director | 15 Jul 2002 | 25 Sept 2015 | British | 60 years |
