Officers & Directors
6 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew David Wiles | Director | 5 Dec 2012 | British | 76 years | England |
| Eamonn Hughes | Director | 2 Apr 2024 | Irish | 43 years | Spain |
| Kate Davies | Director | 1 Jan 2024 | British | 70 years | United Kingdom |
| Mark Robert Farnham | Director | 1 May 2018 | British | 61 years | United Kingdom |
| Stephen John Teagle | Director | 15 Mar 2012 | British | 67 years | United Kingdom |
| Vistry Secretary Limited | Corporate Secretary | 25 Jun 2021 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Earl Sibley | Director | 3 Jan 2020 | 31 Dec 2024 | British | 54 years |
| Galliford Try Secretariat Services Limited | Corporate Secretary | 15 Mar 2012 | 3 Jan 2020 | United Kingdom | - |
| Ian Baker | Director | 15 Mar 2012 | 2 Jan 2013 | British | 56 years |
| Keith Bryan Carnegie | Director | 3 Jan 2020 | 31 Dec 2023 | British | 57 years |
| Mark Robert Farnham | Director | 15 Mar 2012 | 21 Nov 2016 | British | 61 years |
| Martin Trevor Digby Palmer | Secretary | 3 Jan 2020 | 25 Jun 2021 | - | - |
| Steven Mark Breslin | Director | 21 Nov 2016 | 1 May 2018 | British | 50 years |