Officers & Directors

3 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adam Thomas Daniels	Director	3 Feb 2025	British	34 years	United Kingdom
Timothy Charles Lawlor	Director	12 Jan 2024	British	55 years	United Kingdom
Vistry Secretary Limited	Corporate Secretary	25 Jun 2021	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Duxbury	Director	29 Jun 2018	9 Apr 2019	British	50 years
Andrew Richard Hammond	Director	1 Jul 2015	31 Jul 2020	British	55 years
Anthony Lane	Director	1 Jul 2005	1 Jan 2011	British	66 years
Brian Stafford Deacon	Director	9 Feb 2012	29 Jun 2018	British	68 years
Clive Paul Scourfield	Director	1 Jul 2002	1 Jul 2004	British	72 years
Company Directors Limited	Corporate Nominee Director	24 Jun 1998	26 Jun 1998	United Kingdom	-
David Duncan Seaton	Director	1 Jul 2005	31 May 2008	British	60 years
David Roland Wood	Director	2 Dec 1999	31 Mar 2007	British	73 years
David Ward Tilman	Director	9 May 2007	31 Dec 2009	British	72 years
Earl Sibley	Director	3 Jan 2020	31 Dec 2024	British	53 years
Galliford Try Secretariat Services Limited	Corporate Secretary	1 Mar 2012	3 Jan 2020	United Kingdom	-
Graham Hutton	Director	1 Jul 2005	1 Apr 2013	British	52 years
Gregson Horace Locke	Director	1 Jul 2010	30 Jun 2015	British	69 years
Ian Baker	Director	6 Jan 2003	15 Jan 2004	British	55 years
Ian Baker	Director	9 May 2007	2 Jan 2013	British	55 years
Jacqueline Chalmers	Director	9 Apr 2019	21 Oct 2020	British	50 years
Jason Knight	Director	1 Jan 2011	6 Apr 2016	British	58 years
John Bernard O'connor	Secretary	26 Jun 1998	3 Apr 2001	British	-
Julie Elizabeth Macey	Director	3 Apr 2001	31 Dec 2007	British	77 years
Keith Bryan Carnegie	Director	3 Jan 2020	31 Dec 2023	British	56 years
Kevin Paul Foley	Director	9 May 2007	29 Jun 2011	British	68 years
Martin Trevor Digby Palmer	Secretary	3 Jan 2020	25 Jun 2021	-	-
Nigel John Palmer	Director	3 Jul 2012	5 Oct 2017	British	59 years
Paul Gregory Fitzgerald	Director	2 Dec 1999	9 May 2007	British	61 years
Richard Barraclough	Secretary	3 Apr 2001	29 Feb 2012	British	-
Richard John Hayman	Director	27 Mar 2002	12 Sept 2016	British	59 years
Sandra Carol Wood	Director	26 Jun 1998	2 Dec 1999	British	69 years
Stuart Michael Borer	Director	11 Feb 2002	11 Feb 2005	British	79 years
Temple Secretaries Limited	Corporate Nominee Secretary	24 Jun 1998	26 Jun 1998	-	-
Timothy John Douglas	Director	1 Feb 2007	29 Sept 2017	British	63 years
William Ernest Cawse	Director	3 Apr 2001	12 Sept 2016	British	66 years