Officers & Directors

4 Active 48 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
James Edward Warrington	Director	3 Feb 2025	British	53 years	United Kingdom
Paul Simon Osborne	Director	22 Mar 2018	British	65 years	England
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
Adrian Corser	Director	5 Jan 2004	7 Jul 2007	English	71 years
Alison Scillitoe White	Secretary	2 Nov 2009	1 Mar 2012	-	-
Andrea Jane Fawell	Director	1 Jan 1998	23 Jul 1999	British	61 years
Andrew Kevin Grieve Mackenzie	Director	9 May 2007	12 Oct 2015	British	56 years
Brendan Jacob Morrissey	Secretary	27 Jan 2006	14 Mar 2007	British	-
Brian Hector Bonnyman	Director	1 Jan 2002	31 Aug 2004	British	68 years
Castle Notornis Limited	Corporate Nominee Director	1 Sept 1993	14 Jan 1994	United Kingdom	-
Christopher Coates	Director	16 Feb 1996	31 Dec 1999	British	61 years
Christopher Coates	Director	9 May 2007	1 Jul 2008	British	61 years
Christopher John O'sullivan	Director	18 Mar 1999	31 Dec 2003	British	69 years
Colin John Rogers	Director	14 Jan 2010	22 Mar 2018	British	70 years
Darren Edward Maddox	Director	9 May 2007	19 Jan 2012	British	55 years
Darren Edward Maddox	Director	22 Jan 2016	17 Oct 2024	British	55 years
David John Evans	Director	27 Jan 2006	22 Jan 2016	British	66 years
David Richard John Bray	Director	1 Jan 1998	9 Jun 1999	British	78 years
David Ward Tilman	Director	8 Jul 2002	31 Dec 2009	British	73 years
Dylan May	Director	31 Aug 2009	2 May 2016	British	50 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	-
Gerard Colquhoun Price	Director	1 Jul 2002	31 Dec 2004	British	62 years
Helen Dale Boniface	Director	2 Aug 2004	14 Feb 2005	British	73 years
Ian Martin Randall	Director	22 Sept 2003	9 May 2007	British	67 years
Ivan Phillip Ball	Director	1 Jan 2000	4 Oct 2004	British	63 years
Keith Bryan Carnegie	Director	3 Jan 2020	31 Dec 2023	British	57 years
Lou Jovic	Director	14 Jan 1994	30 Jun 2002	British	80 years
Lou Jovic	Secretary	14 Jan 1994	6 Apr 1998	British	-
Martin Trevor Digby Palmer	Secretary	3 Jan 2020	25 Jun 2021	-	-
Michael Andrew Black	Director	13 May 2002	31 Mar 2003	British	63 years
Natalie Jane Flint	Director	16 Aug 1999	30 Jul 2004	British	57 years
Neil John Bucknell	Secretary	26 Jul 1994	6 Sept 1994	British	-
Neil John Bucknell	Secretary	13 Aug 1996	2 Sept 1996	British	-
Nicholas Paul Champness	Director	1 Jul 2008	19 Jul 2010	British	60 years
Paul David Cooper	Director	1 Jul 2008	1 Oct 2015	British	58 years
Paul David Money	Secretary	14 Mar 2007	30 Oct 2009	British	-
Peter Hawkey	Director	14 Jan 1994	31 Dec 1999	British	75 years
Peter James Youll	Director	9 May 2007	22 Jan 2016	British	57 years
Philip James Davies	Director	14 Jan 1994	6 Mar 2007	British	76 years
Pitsec Limited	Corporate Nominee Secretary	1 Sept 1993	14 Jan 1994	United Kingdom	-
Richard John Matthews	Director	28 Aug 2001	27 Jan 2006	British	60 years
Richard Miles Cordy	Director	1 Feb 1999	3 Sept 1999	British	68 years
Richard William Breen	Director	14 Jan 1994	10 Mar 1999	British	73 years
Robin Gray	Director	2 Jul 2001	31 Aug 2004	British	75 years
Silvano Amato	Director	6 Apr 1998	31 Aug 2009	British	71 years
Silvano Amato	Secretary	6 Apr 1998	25 Sept 2002	British	-
Stephen Anthony Bangs	Director	1 Dec 2008	27 Mar 2014	British	60 years
Stephen Ryan Lavers	Director	1 Nov 2001	31 May 2008	British	53 years
Toby Ballard	Director	1 Jan 2000	31 Oct 2001	British	54 years
Zillah Wendy Stone	Secretary	25 Sept 2002	27 Jan 2006	British	-