Officers & Directors

4 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Clare Jane Bates	Director	4 Jan 2023	British	49 years	United Kingdom
Michael Philip Woolliscroft	Director	1 Jan 2020	British	48 years	England
Timothy Charles Lawlor	Director	4 Jan 2023	British	55 years	United Kingdom
Vistry Secretary Limited	Corporate Secretary	30 Mar 2023	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Herbert Cherry	Director	30 Sept 2004	23 Jan 2010	British	92 years
Alnery Incorporations No 1 Limited	Corporate Nominee Director	25 May 2004	30 Sept 2004	-	-
Alnery Incorporations No 1 Limited	Corporate Nominee Secretary	25 May 2004	30 Sept 2004	-	-
Alnery Incorporations No 2 Limited	Corporate Nominee Director	25 May 2004	30 Sept 2004	-	-
Amanda Jane Burton	Director	1 Oct 2014	18 Mar 2016	British	66 years
Andrew Charles Phillip Carr-locke	Director	19 Apr 2010	16 May 2014	British	72 years
Bruce Smith Anderson	Director	22 Feb 2005	5 Aug 2009	British	62 years
Daniel Hugh Mcgowan	Director	20 May 2021	1 Jul 2022	British	56 years
David Howell	Director	1 Apr 2014	18 Mar 2016	British	76 years
David Simpson	Director	3 Feb 2014	18 Mar 2016	British	70 years
Earl Sibley	Director	4 Jan 2023	31 Dec 2024	British	53 years
Federico Carlo Canciani	Director	16 Apr 2013	18 Mar 2016	British	49 years
Gary Preston Shillinglaw	Secretary	20 Apr 2005	4 Aug 2008	British	-
Gary Whitaker	Secretary	16 Mar 2015	31 Mar 2023	-	-
Graham Stewart Cherry	Director	30 Sept 2004	30 Sept 2019	British	66 years
Iain Duncan Mcpherson	Director	19 Nov 2018	13 Jan 2022	British	52 years
Ian Calvert Sutcliffe	Director	1 Oct 2013	31 Dec 2019	British	66 years
Ian Russell Kelley	Director	15 May 2017	9 Dec 2020	British	64 years
James Peter Van Steenkiste	Director	16 Apr 2013	18 Mar 2016	American	47 years
Jeremy Ronald St John Miller	Director	1 Aug 2010	16 Apr 2013	British	66 years
Joanne Jamieson	Director	8 Feb 2021	31 Mar 2023	British	50 years
Keith Cushen	Director	1 Aug 2010	16 Apr 2013	British	78 years
Michael Ian Scott	Director	1 Oct 2018	29 Nov 2021	British	48 years
Pamela Simone Dickson	Director	19 May 2005	5 Aug 2009	Scottish	58 years
Philip Andrew Chapman	Director	2 Mar 2021	31 Mar 2023	British	57 years
Phillip Baverstock Rhodes	Director	1 Nov 2005	21 Sept 2009	British	79 years
Phillip Victor Lyons	Director	15 May 2017	31 Dec 2022	British	61 years
Rebecca Jane Worthington	Director	1 Aug 2015	17 Apr 2019	British	54 years
Richard John Adam	Director	1 Apr 2015	18 Mar 2016	British	68 years
Richard Stephen Cherry	Director	30 Sept 2004	30 Sept 2017	British	64 years
Sally Morgan	Director	1 Oct 2014	18 Mar 2016	British	66 years
Stephen William Curran	Director	1 Nov 2005	20 Jul 2009	British	82 years
Wendy Elizabeth Colgrave	Director	30 Sept 2004	25 Sept 2015	British	60 years
Wendy Elizabeth Colgrave	Secretary	30 Sept 2004	20 Apr 2005	British	-
Wendy Elizabeth Colgrave	Secretary	4 Aug 2008	16 Mar 2015	British	-