Officers & Directors
4 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Clare Jane Bates | Director | 3 Feb 2025 | British | 50 years | United Kingdom |
| Mark Robert Farnham | Director | 4 Apr 2019 | British | 61 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 | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew James Duxbury | Director | 4 Apr 2019 | 17 Dec 2019 | British | 51 years |
| Earl Sibley | Director | 3 Jan 2020 | 31 Dec 2024 | British | 54 years |
| Galliford Try Secretariat Services Limited | Corporate Secretary | 4 Apr 2019 | 3 Jan 2020 | United Kingdom | - |
| Keith Bryan Carnegie | Director | 3 Jan 2020 | 31 Dec 2023 | British | 57 years |
| Martin Trevor Digby Palmer | Secretary | 3 Jan 2020 | 25 Jun 2021 | - | - |
| Paul David Atkins | Director | 17 Dec 2019 | 30 Jun 2023 | British | 50 years |