Officers & Directors

3 Active 47 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adam Thomas Daniels	Director	3 Feb 2025	British	35 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	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Justin Sims	Director	14 Apr 2015	8 Oct 2019	English	56 years
Alison Scillitoe White	Secretary	2 Nov 2009	1 Mar 2012	-	-
Alistair James Robertson	Director	19 Dec 2019	31 Mar 2020	British	58 years
Amie-louise Emery	Director	1 Sept 2017	31 Jul 2018	British	43 years
Antony Blackburn	Director	29 Mar 2011	31 Mar 2014	British	58 years
Brendan Jacob Morrissey	Secretary	27 Jan 2006	14 Mar 2007	British	-
Christopher Coates	Director	1 Jan 1999	1 Jul 2008	British	61 years
Darren Edward Maddox	Director	10 Dec 2010	25 Sept 2014	British	55 years
David Ward Tilman	Director	8 Jul 2002	31 Dec 2009	British	73 years
Earl Sibley	Director	3 Jan 2020	31 Dec 2024	British	54 years
Galliford Try Secretariat Services Limited	Corporate Secretary	1 Mar 2012	3 Jan 2020	United Kingdom	-
Gary James Durden	Director	1 Jan 2003	28 Aug 2009	British	55 years
Gary Taylor	Director	11 Jul 2001	10 Dec 2010	British	63 years
Gerard Colquhoun Price	Director	15 May 2002	31 Dec 2004	British	62 years
Helen Anne Frame Todd	Director	17 Jan 2001	31 Aug 2009	British	57 years
Ian Ralston	Director	12 Jan 2001	9 May 2007	British	59 years
Jeffrey Gordon Hake	Director	24 Oct 2017	22 Feb 2019	British	57 years
Jeremy David Alden	Director	13 Jun 2011	27 Mar 2014	British	57 years
Jeremy David Alden	Director	25 Sept 2014	14 Apr 2015	British	57 years
Keith Bryan Carnegie	Director	3 Jan 2020	31 Dec 2023	British	57 years
Kevin Paul Foley	Director	1 Jul 2008	1 Jul 2012	British	69 years
Kieran Thomas Walker	Director	21 Aug 2015	15 Feb 2018	British	44 years
Lou Jovic	Director	1 Jan 1999	8 Jul 2002	British	80 years
Martin Barry Beaumanoir	Director	16 Feb 2018	10 Sept 2019	British	54 years
Martin Trevor Digby Palmer	Secretary	3 Jan 2020	25 Jun 2021	-	-
Michael Alexander Boundy	Director	17 May 1996	10 Feb 1999	British	82 years
Nichola Joan Chapman	Director	1 Jun 2018	18 Jan 2021	British	47 years
Nicholas James Laugharne	Director	1 Apr 2014	18 Jan 2021	British	43 years
Paul David Cooper	Director	1 Jul 2008	25 Sept 2014	British	58 years
Paul David Money	Secretary	14 Mar 2007	30 Oct 2009	British	-
Paul Parkhouse	Director	11 Jul 2001	1 Jul 2008	British	53 years
Peter Brett Golding	Director	17 Jan 2001	30 Jun 2008	British	64 years
Peter Brett Golding	Secretary	4 Jan 2000	25 Sept 2002	British	-
Philip James Davies	Director	1 Jan 1999	6 Mar 2007	British	76 years
Richard John Cairns Gidlow	Secretary	17 May 1996	10 Feb 1999	British	-
Robert Leslie Wyke	Director	9 May 2007	31 Dec 2008	British	52 years
Saran Patrick Cremin	Director	1 Jul 2008	13 Jun 2011	British	68 years
Sharon Christine Marwick	Director	3 Apr 2012	3 Apr 2019	British	55 years
Shawn Owen Moore	Director	24 Oct 2017	19 Dec 2019	South African	47 years
Silvano Amato	Director	1 Jan 1999	1 Oct 2000	British	71 years
Silvano Amato	Secretary	1 Jan 1999	4 Jan 2000	British	-
Simon James Pendlebury	Director	19 Mar 2015	1 Sept 2017	British	52 years
St James's Directors Limited	Corporate Nominee Director	2 May 1996	17 May 1996	United Kingdom	-
St James's Secretaries Limited	Corporate Nominee Secretary	2 May 1996	17 May 1996	United Kingdom	-
Tom Marshall Nicholson	Director	9 May 2007	13 Jun 2011	British	61 years
Tom Marshall Nicholson	Director	25 Sept 2014	5 Apr 2019	British	61 years
Zillah Wendy Stone	Secretary	25 Sept 2002	27 Jan 2006	British	-