Officers & Directors

3 Active 34 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 Dec 2009	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 Dec 2009	1 Jan 2011	British	67 years
Brian Stafford Deacon	Director	9 Feb 2012	29 Jun 2018	British	69 years
Bruce Arnell Brooke-smith	Director	1 Mar 1994	9 Apr 1997	British	80 years
Bruce Arnell Brooke-smith	Director	9 Apr 1997	18 Feb 2009	British	80 years
David Anthony Furzer	Director	1 Jan 2001	31 Dec 2003	British	76 years
David Michael Peacock	Director	12 Jun 2006	5 Mar 2009	British	65 years
Dorothy May Graeme	Nominee Secretary	20 May 1992	6 Jul 1992	British	-
Duncan John Marshall Cumberland	Director	30 Oct 2007	22 May 2009	British	54 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	-
Graham Hutton	Director	1 Dec 2009	1 Apr 2013	British	53 years
Gregson Horace Locke	Director	1 Jul 2010	30 Jun 2015	British	70 years
Ian Baker	Director	1 Dec 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
Keith Bryan Carnegie	Director	3 Jan 2020	31 Dec 2023	British	57 years
Lesley Joyce Graeme	Nominee Director	20 May 1992	6 Jul 1992	British	73 years
Linda Carol Carson	Director	6 Jul 1992	1 Dec 2009	British	74 years
Mark Robert Farnham	Director	1 Dec 2009	1 May 2018	British	61 years
Martin Trevor Digby Palmer	Secretary	3 Jan 2020	25 Jun 2021	-	-
Nigel John Palmer	Director	3 Jul 2012	18 May 2017	British	60 years
Raymond Frank Trebilcock	Director	1 Jan 2001	1 Dec 2009	British	80 years
Richard Barraclough	Secretary	1 Dec 2009	29 Feb 2012	British	-
Richard John Hayman	Director	1 Dec 2009	12 Sept 2016	British	60 years
Roger Patrick Carson	Director	6 Jul 1992	1 Dec 2009	British	79 years
Roger Patrick Carson	Secretary	6 Jul 1992	1 Dec 2009	British	-
Rory John Carson	Director	7 May 2008	1 Dec 2009	British	47 years
Timothy John Douglass	Director	1 Dec 2009	29 Sept 2017	British	64 years
Tom Patrick Carson	Director	7 May 2008	1 Dec 2009	British	43 years
Wayne Martyn Bennett	Director	1 Dec 2009	27 Aug 2010	British	51 years
William Ernest Cawse	Director	1 Dec 2009	12 Sept 2016	British	67 years