Officers & Directors

3 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Clare Jane Bates	Director	13 Mar 2023	British	49 years	United Kingdom
Thomas David Wright	Director	1 Dec 2021	British	40 years	United Kingdom
Vistry Secretary Limited	Corporate Secretary	13 Mar 2023	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Herbert Cherry	Director	27 Oct 1992	23 Jan 2010	British	92 years
Ann Elizabeth Lever	Director	1 Oct 2001	12 Jun 2006	British	67 years
Anthony Maurice Palfreyman	Director	1 Oct 2002	13 Apr 2005	British	65 years
Christopher Peter Crook	Director	15 Apr 1999	1 Oct 2000	British	67 years
Dominic David Roughton	Director	9 Oct 1992	27 Oct 1992	British	56 years
Gary Neville Whitaker	Director	30 Sept 2017	31 Mar 2023	British	62 years
Gary Preston Shillinglaw	Secretary	1 Jun 2004	4 Aug 2008	British	-
Graham Peasant	Director	1 Oct 2003	13 Apr 2005	British	70 years
Graham Stewart Cherry	Director	27 Oct 1992	30 Sept 2017	British	66 years
Ian Howard Simpson	Director	1 Oct 2000	31 Mar 2011	British	62 years
Ian Russell Kelley	Director	1 Apr 1999	9 Dec 2020	British	64 years
Instant Companies Limited	Corporate Nominee Director	2 Oct 1992	9 Oct 1992	United Kingdom	-
Jeremy Nigel Sheldon	Director	9 Oct 1992	27 Oct 1992	British	73 years
Jeremy Nigel Sheldon	Secretary	9 Oct 1992	27 Oct 1992	British	-
Maurice Anthony Bowden	Director	4 Jul 2005	7 Feb 2011	British	66 years
Michael Frank Pearce	Director	27 Oct 1992	9 Sept 1996	British	82 years
Michael Frank Pearce	Secretary	27 Oct 1992	9 Sept 1996	British	-
Michael Ian Scott	Director	30 Sept 2017	29 Nov 2021	British	48 years
Patrick Seed	Director	1 Apr 2004	4 Mar 2005	British	58 years
Peter Derek Houghton	Director	2 Dec 1996	4 Aug 1997	British	75 years
Peter Mccormack	Secretary	1 Jan 2022	31 Dec 2022	-	-
Philip Frederick Quine	Director	6 Nov 1996	6 Mar 1999	British	72 years
Richard Stephen Cherry	Director	27 Oct 1992	5 Nov 1996	British	64 years
Richard Stephen Cherry	Director	14 Jan 1999	30 Sept 2017	British	64 years
Robin Patrick Hoyles	Secretary	9 Sept 1996	1 Jun 2004	British	-
Susan Margaret Coxshall	Director	11 Dec 2002	6 Jun 2005	British	78 years
Swift Incorporations Limited	Corporate Nominee Secretary	2 Oct 1992	9 Oct 1992	United Kingdom	-
Tracy Marina Warren	Secretary	4 Aug 2008	31 Dec 2021	British	-
Trevor Stack	Director	1 Oct 2001	13 Apr 2005	British	70 years
Wendy Elizabeth Colgrave	Director	15 Jul 2002	25 Sept 2015	British	60 years