Officers & Directors
4 Active 24 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Adam Thomas Daniels | Director | 3 Feb 2025 | British | 34 years | United Kingdom |
| Susan Scholfield | Director | 6 Jul 2017 | British | 60 years | England |
| 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 |
|---|---|---|---|---|---|
| Alison Scillitoe White | Secretary | 2 Nov 2009 | 1 Mar 2012 | - | - |
| Andrew James Duxbury | Director | 15 Feb 2018 | 18 Jun 2019 | British | 50 years |
| Brendan Jacob Morrissey | Director | 26 Jun 2007 | 14 Oct 2009 | British | 68 years |
| Brendan Jacob Morrissey | Secretary | 27 Jan 2006 | 31 May 2007 | British | - |
| Castle Notornis Limited | Corporate Director | 23 Nov 2000 | 8 Dec 2000 | United Kingdom | - |
| Christopher James Harris | Director | 6 Oct 2016 | 21 Feb 2019 | British | 49 years |
| David Ward Tilman | Director | 15 Oct 2009 | 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 | - |
| Ian Baker | Director | 26 Jun 2007 | 2 Jan 2013 | British | 55 years |
| James Morgan Hurford | Director | 6 Jul 2017 | 15 Feb 2018 | British | 59 years |
| Keith Bryan Carnegie | Director | 3 Jan 2020 | 31 Dec 2023 | British | 56 years |
| Luba Jovic | Director | 8 Dec 2000 | 23 May 2002 | British | 79 years |
| Martin John White | Director | 22 Apr 2010 | 12 Aug 2022 | British | 61 years |
| Martin Trevor Digby Palmer | Secretary | 3 Jan 2020 | 25 Jun 2021 | - | - |
| Michael Charles Arnold | Director | 25 May 2018 | 31 Dec 2023 | British | 68 years |
| Michael Edward Viney | Secretary | 26 Jun 2007 | 31 Aug 2008 | British | - |
| Nigel John Palmer | Director | 31 Dec 2007 | 6 Oct 2016 | British | 59 years |
| Paul David Money | Secretary | 31 Aug 2008 | 30 Oct 2009 | British | - |
| Philip James Davies | Director | 29 Jun 2007 | 15 Oct 2009 | British | 75 years |
| Pitsec Limited | Corporate Secretary | 23 Nov 2000 | 3 Oct 2002 | United Kingdom | - |
| Silvano Amato | Director | 8 Dec 2000 | 27 Jun 2007 | British | 70 years |
| Toby James Thomas | Director | 7 Jun 2007 | 31 Dec 2007 | British | 53 years |
| Zillah Wendy Stone | Secretary | 3 Oct 2002 | 27 Jan 2006 | British | - |