Officers & Directors

3 Active 46 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adam Thomas Daniels	Director	3 Feb 2025	British	35 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 Geoffrey Stirling Addison	Director	1 Mar 2004	9 Mar 2012	British	64 years
Andrew James Duxbury	Director	1 May 2018	9 Apr 2019	British	51 years
Andrew Richard Hammond	Director	1 Jul 2015	31 Jul 2020	British	56 years
Anthony Lane	Director	1 Jul 2005	1 Jan 2011	British	67 years
Brian Leslie Martyn	Director	1 Jul 1993	1 Jul 1994	British	89 years
Brian Stafford Deacon	Director	1 Oct 2011	29 Jun 2018	British	69 years
Charles Michael Robert Stubbs	Director	1 May 2000	8 Feb 2002	British	76 years
David Alistair Harris Ewing	Director	13 May 1992	23 Dec 1997	British	79 years
David Anthony Luke	Director	1 Jul 2002	31 Oct 2003	British	67 years
David Duncan Seaton	Director	1 Jul 2005	31 May 2008	British	61 years
David Roland Wood	Director	1 Feb 1993	31 Mar 2007	British	74 years
David Ward Tilman	Director	9 May 2007	31 Dec 2009	British	73 years
Earl Sibley	Director	3 Jan 2020	31 Dec 2024	British	54 years
Galliford Try Secretariat Services Limited	Corporate Secretary	1 Mar 2012	3 Jan 2020	United Kingdom	-
Gary Neil Peters	Director	1 Oct 2011	1 Jul 2013	British	62 years
Graham Hutton	Director	1 Jul 2005	1 Apr 2013	British	53 years
Gregory Paul Fitzgerald	Director	1 Jul 1993	9 May 2007	British	62 years
Gregson Horace Locke	Director	1 Jul 2010	30 Jun 2015	British	70 years
Ian Baker	Director	1 May 2000	31 May 2004	British	56 years
Ian Baker	Director	29 Sept 2009	2 Jan 2013	British	56 years
Jacqueline Chalmers	Director	9 Apr 2019	21 Oct 2020	British	51 years
Jason Knight	Director	1 Jan 2011	6 Apr 2016	British	59 years
John Arthur Bower	Secretary	23 Dec 1997	8 May 1998	British	-
John Livingston	Director	23 Dec 1997	28 Sept 1999	British	83 years
Julie Elizabeth Macey	Director	1 Dec 1997	31 Dec 2007	British	78 years
Keith Bryan Carnegie	Director	3 Jan 2020	31 Dec 2023	British	57 years
Kevin Paul Foley	Director	9 May 2007	29 Jun 2011	British	69 years
Leonard James Lewis	Director	13 May 1992	23 Dec 1997	British	84 years
Leonard James Lewis	Director	23 Dec 1997	31 Jul 1999	British	84 years
Mark Robert Farnham	Director	14 Jan 2010	1 May 2018	British	61 years
Martin Trevor Digby Palmer	Secretary	3 Jan 2020	25 Jun 2021	-	-
Michael Anthony Noble	Director	23 Dec 1997	1 Sept 2003	British	77 years
Nigel John Palmer	Director	3 Jul 2012	5 Oct 2017	British	60 years
Paul Anthony Davies	Secretary	11 May 1998	15 Sept 2000	British	-
Philip John Bradford	Director	13 May 1992	23 Dec 1997	British	78 years
Philip John Bradford	Director	23 Dec 1997	29 Oct 1999	British	78 years
Philip John Bradford	Secretary	13 May 1992	23 Dec 1997	British	-
Richard Barraclough	Secretary	15 Sept 2000	29 Feb 2012	British	-
Richard John Hayman	Director	1 May 2000	12 Sept 2016	British	60 years
Rodney Charles Stone	Director	1 May 2000	31 Dec 2004	British	79 years
Russell Jon Baldwinson	Director	1 Jan 2007	3 Aug 2009	British	55 years
Stuart Michael Borer	Director	11 Feb 2002	11 Feb 2005	British	80 years
Swift Incorporations Limited	Corporate Nominee Secretary	13 May 1992	13 May 1992	United Kingdom	-
Timothy John Douglas	Director	1 Jul 2004	29 Sept 2017	British	64 years
Wayne Martyn Bennett	Director	1 Jan 2008	27 Aug 2010	British	51 years
William Ernest Cawse	Director	1 Jul 1997	12 Sept 2016	British	67 years