Officers & Directors

4 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Clare Jane Bates	Director	21 Nov 2022	British	50 years	United Kingdom
Thomas David Wright	Director	1 Dec 2021	British	41 years	United Kingdom
Timothy Charles Lawlor	Director	29 Nov 2022	British	56 years	United Kingdom
Vistry Secretary Limited	Corporate Secretary	21 Nov 2022	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
David Simpson	Director	1 Dec 2000	30 Sept 2017	British	71 years
Debra Caroline Simpson	Secretary	27 Mar 1992	16 Jan 1998	British	-
Earl Sibley	Director	29 Nov 2022	31 Dec 2024	British	54 years
Federico Carlo Canciani	Director	3 Feb 2014	16 Jun 2014	British	50 years
Graeme Simpson	Director	N/A	3 Feb 2014	British	66 years
Ian Calvert Sutcliffe	Director	3 Feb 2014	31 Dec 2019	British	67 years
James Peter Van Steenkiste	Director	3 Feb 2014	16 Jun 2014	American,british	48 years
Michael Andrew Johnson	Secretary	16 Jan 1998	1 Sept 2010	British	-
Michael Ian Scott	Director	29 Apr 2019	29 Nov 2021	British	49 years
Nicholas Stephen Jackson	Director	10 Mar 1998	7 Aug 2017	British	72 years
Paul Andrew Wills	Secretary	1 Sept 2010	7 Sept 2020	British	-
Paul David Beaney	Director	3 Aug 2004	30 Sept 2020	British	58 years
Peter Mccormack	Secretary	1 Jan 2022	21 Nov 2022	-	-
Philip Andrew Chapman	Director	2 Mar 2021	31 Mar 2023	British	58 years
Phillip Victor Lyons	Director	1 Oct 2017	1 Apr 2021	British	62 years
Rebecca Jane Worthington	Director	1 Aug 2015	17 Apr 2019	British	55 years
Richard William Mcnamara	Director	1 Mar 2007	29 Jan 2014	British	78 years
Tracy Marina Warren	Secretary	1 Nov 2020	31 Dec 2021	-	-
Wendy Elizabeth Colgrave	Director	3 Feb 2014	25 Sept 2015	British	61 years
William Mcrae Simpson	Director	1 Dec 1993	27 Mar 1994	British	103 years