Officers & Directors

5 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Clare Jane Bates	Director	25 Jun 2021	British	50 years	United Kingdom
Mark Robert Farnham	Director	14 Jan 2010	British	61 years	England
Stephen John Teagle	Director	11 Nov 2008	British	67 years	England
Timothy Charles Lawlor	Director	12 Jan 2023	British	56 years	United Kingdom
Vistry Secretary Limited	Corporate Secretary	25 Jun 2021	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Duxbury	Director	1 May 2018	3 Jan 2020	British	51 years
Andrew Richard Hammond	Director	7 Jul 2015	31 Jul 2020	British	56 years
Andrew Scott Richards	Director	1 Jul 2013	1 Apr 2016	British	54 years
Bondlaw Directors Limited	Corporate Nominee Director	14 Feb 1996	9 May 1996	United Kingdom	-
Bondlaw Secretaries Limited	Corporate Nominee Secretary	14 Feb 1996	9 May 1996	United Kingdom	-
David Alistair Harris Ewing	Director	9 May 1996	23 Dec 1997	British	79 years
David Ward Tilman	Director	27 Oct 2008	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	2 Jan 2020	United Kingdom	-
George Robert Marsh	Director	28 Sept 1999	31 Oct 2002	British	77 years
Graham Prothero	Director	2 Apr 2019	11 Nov 2022	British	65 years
Greg Paul Fitzgerald	Director	7 Jul 2003	1 Jan 2016	British	62 years
Gregson Horace Locke	Director	1 Jul 2010	30 Jun 2015	British	70 years
Ian Baker	Director	11 Nov 2008	2 Jan 2013	British	56 years
John Arthur Bower	Secretary	23 Dec 1997	8 May 1998	British	-
John Livingston	Director	23 Dec 1997	28 Sept 1999	British	83 years
Keith Bryan Carnegie	Director	3 Jan 2020	31 Dec 2023	British	57 years
Kevin Allan Corbett	Director	30 Jul 2019	3 Jan 2020	British	66 years
Leonard James Lewis	Director	9 May 1996	23 Dec 1997	British	84 years
Martin Palmer	Secretary	3 Jan 2020	25 Jun 2021	-	-
Michael Anthony Noble	Director	23 Dec 1997	8 Dec 2003	British	77 years
Michael Francis Wray Boyd Maunsell	Director	9 May 1996	23 Dec 1997	British	68 years
Paul Anthony Davies	Secretary	11 May 1998	15 Sept 2000	British	-
Paul David Cooper	Director	1 Aug 2003	1 Oct 2015	British	58 years
Peter Martin Truscott	Director	1 Oct 2015	26 Mar 2019	British	64 years
Philip John Bradford	Director	9 May 1996	23 Dec 1997	British	78 years
Philip John Bradford	Secretary	9 May 1996	23 Dec 1997	British	-
Richard Barraclough	Director	7 Jul 2003	29 Feb 2012	British	71 years
Richard Barraclough	Secretary	15 Sept 2000	29 Feb 2012	British	-
Tom Marshall Nicholson	Director	1 Aug 2003	5 Apr 2019	British	61 years
William Ernest Cawse	Director	1 Aug 2003	30 Jun 2012	British	67 years