Officers & Directors

4 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Mark Robert Farnham	Director	1 May 2018	British	60 years	England
Sean Patrick Egan	Director	16 Oct 2017	British	51 years	United Kingdom
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
Adrian John Farrant	Director	14 Nov 2007	4 Aug 2011	British	75 years
Alison Scillitoe White	Secretary	2 Nov 2009	1 Mar 2012	-	-
Andrew David Johnston	Director	2 Mar 2016	3 Jan 2020	British	56 years
Andrew Frank Sturgess	Director	14 Nov 2007	1 Jul 2008	British	75 years
Andrew Neil Ramsey	Director	20 Sept 1992	31 Dec 2011	British	66 years
Andrew Neil Ramsey	Secretary	31 Mar 1999	14 Nov 2007	British	-
Brendan Mark William Blythe	Director	2 Mar 2016	11 Nov 2021	British	60 years
Earl Sibley	Director	3 Jan 2020	31 Dec 2024	British	53 years
Foster Innes	Director	1 Aug 2009	2 Mar 2016	British	57 years
Francis Matthews	Director	20 Sept 1992	31 Mar 1999	British	90 years
Francis Matthews	Secretary	20 Sept 1992	31 Mar 1999	British	-
Frank William Lowe	Director	20 Sept 1992	28 Feb 2002	British	84 years
Galliford Try Secretariat Services Limited	Corporate Secretary	1 Mar 2012	3 Jan 2020	United Kingdom	-
James Edward Warrington	Director	2 Mar 2016	12 Jul 2023	British	52 years
Keith Bryan Carnegie	Director	3 Jan 2020	31 Dec 2023	British	56 years
Kevin Hayes	Director	1 May 2005	12 Jun 2015	British	61 years
Malcolm Paton	Director	20 Sept 1992	31 Jul 2009	British	76 years
Mark John Curle	Director	16 Oct 2017	30 Apr 2019	British	55 years
Mark Robert Farnham	Director	14 Nov 2007	31 Dec 2009	British	60 years
Martin Trevor Digby Palmer	Secretary	3 Jan 2020	25 Jun 2021	-	-
Paul David Money	Secretary	14 Nov 2007	30 Oct 2009	British	-
Sheila Matthews	Director	20 Sept 1992	31 Mar 1999	British	90 years
Stephen Christopher Mccoy	Director	4 Jul 2012	17 Feb 2016	British	58 years
Steven Mark Breslin	Director	30 Jun 2014	1 May 2018	British	49 years
Stuart Gibbons	Director	1 Jul 2008	21 Sept 2018	British	59 years
Stuart Keith Brodie	Director	2 Mar 2016	30 Sept 2023	British	54 years
Thomas Ian Graham	Director	20 Sept 1992	4 Jan 2011	British	78 years
William Jan Charles Quarterman	Director	20 Jan 2010	24 Feb 2012	British	63 years