Officers & Directors

3 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Clare Jane Bates	Director	3 Feb 2025	British	49 years	United Kingdom
Timothy Charles Lawlor	Director	12 Jan 2024	British	55 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	63 years
Andrew James Duxbury	Director	1 May 2018	9 Apr 2019	British	50 years
Anthony Lane	Director	1 Dec 2009	1 Oct 2017	British	66 years
Bradley Davison	Director	6 Nov 2017	26 Apr 2021	British	53 years
Bruce Arnell Brooke Smith	Director	19 Mar 2003	18 Feb 2009	British	79 years
David Anthony Furzer	Director	19 Mar 2003	31 Dec 2003	British	75 years
David Michael Peacock	Director	12 Jun 2006	5 Mar 2009	British	64 years
Dorothy May Graeme	Nominee Secretary	16 May 1994	23 May 1994	British	-
Duncan John Marshall Cumberland	Director	30 Oct 2007	22 May 2009	British	53 years
Earl Sibley	Director	3 Jan 2020	31 Dec 2024	British	53 years
Emma Jane Colin	Director	9 Jan 2025	30 May 2025	British	41 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	52 years
Ian Baker	Director	1 Dec 2009	2 Jan 2013	British	55 years
Jacqueline Chalmers	Director	9 Apr 2019	21 Oct 2020	British	50 years
Keith Bryan Carnegie	Director	3 Jan 2020	31 Dec 2023	British	56 years
Lesley Joyce Graeme	Nominee Director	16 May 1994	23 May 1994	British	72 years
Linda Carol Carson	Director	2 Jun 2009	1 Dec 2009	British	73 years
Linda Carol Carson	Secretary	23 May 1994	1 Aug 2004	British	-
Mark Robert Farnham	Director	1 Dec 2009	1 May 2018	British	60 years
Martin Trevor Digby Palmer	Secretary	3 Jan 2020	25 Jun 2021	-	-
Nigel John Palmer	Director	3 Jul 2012	5 Oct 2017	British	59 years
Paul Antony Moran	Director	26 Apr 2021	30 Apr 2024	British	57 years
Raymond Frank Trebilcock	Director	19 Mar 2003	1 Dec 2009	British	79 years
Richard Barraclough	Secretary	1 Dec 2009	29 Feb 2012	British	-
Richard John Hayman	Director	1 Dec 2009	12 Sept 2016	British	59 years
Roger Patrick Carson	Director	23 May 1994	1 Dec 2009	British	78 years
Roger Patrick Carson	Secretary	1 Aug 2004	1 Dec 2009	British	-
Rory John Carson	Director	2 Jun 2009	1 Dec 2009	British	46 years
Timothy John Douglas	Director	1 Dec 2009	29 Sept 2017	British	63 years
Tom Patrick Carson	Director	2 Jun 2009	1 Dec 2009	British	42 years
Wayne Martyn Bennett	Director	1 Dec 2009	27 Aug 2010	British	50 years
William Ernest Cawse	Director	1 Dec 2009	12 Sept 2016	British	66 years