Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Clare Jane Bates	Director	3 Feb 2025	British	50 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
Andrew James Duxbury	Director	1 May 2018	3 Jan 2020	British	51 years
Andrew Richard Hammond	Director	3 Nov 2015	31 Jul 2020	British	56 years
Andrew Scott Richards	Director	3 Nov 2015	1 Apr 2016	British	54 years
Daniel James Dwyer	Nominee Director	23 Jan 2002	29 Jan 2002	British	51 years
Daniel John Dwyer	Nominee Secretary	23 Jan 2002	29 Jan 2002	British	-
David Calverley	Director	29 Jan 2002	15 Apr 2005	British	85 years
Earl Sibley	Director	3 Jan 2020	31 Dec 2024	British	54 years
Francis Eamon Nelson	Director	29 Jan 2002	15 Apr 2005	British	75 years
Fraser Paul Hopes	Director	18 Mar 2005	3 Nov 2015	British	63 years
Galliford Try Secretariat Services Limited	Corporate Secretary	1 Mar 2012	3 Jan 2020	United Kingdom	-
Ian Baker	Director	18 Mar 2005	2 Jan 2013	British	56 years
Ian Peter Hessay	Director	3 Nov 2015	28 Feb 2017	British	61 years
John Anthony Foster	Director	26 Apr 2012	3 Nov 2015	British	60 years
Keith Bryan Carnegie	Director	3 Jan 2020	31 Dec 2023	British	57 years
Mark Robert Farnham	Director	3 Nov 2015	1 May 2018	British	61 years
Martin Trevor Digby Palmer	Secretary	3 Jan 2020	25 Jun 2021	-	-
Michael Anthony Noble	Director	13 Feb 2002	8 Dec 2003	British	77 years
Peter Lucien Bond	Director	12 Jan 2006	22 Feb 2011	British	69 years
Richard Barraclough	Secretary	29 Jan 2002	29 Feb 2012	British	-
Tom Marshall Nicholson	Director	3 Nov 2015	5 Apr 2019	British	61 years