Officers & Directors

7 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher Richard Bladon	Director	5 Nov 2014	British	48 years	England
Fikret Ulug	Director	25 Aug 2021	British	38 years	England
James Robert Lidgate	Director	1 Apr 2022	British	47 years	United Kingdom
Peter Leonard Willis	Director	1 Apr 2014	British	56 years	United Kingdom
Robert Crombie	Director	8 May 2019	British	50 years	England
Stephen Paul Shane	Director	19 Feb 2024	British	33 years	United Kingdom
Vistry Secretary Limited	Corporate Secretary	12 Sept 2023	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Herbert Cherry	Director	8 Dec 1998	23 Jan 2010	British	92 years
Alasdair Nicholls	Director	21 Jul 1999	14 May 2003	British	62 years
Anthony Travers	Director	12 Oct 1998	5 Nov 2014	British	65 years
Anthony Wilby	Director	27 Jun 2001	19 Feb 2003	British	73 years
Brian Patrick Brady	Director	25 Jul 2007	30 Jun 2008	Irish	60 years
C H Registrars Limited	Corporate Secretary	12 Oct 1998	21 Jul 1999	-	-
Christopher Paul Hearn	Director	19 Feb 2018	31 Aug 2019	British	60 years
Clifford Robin Knott	Director	3 May 2000	18 Apr 2001	British	83 years
Clifford Robin Knott	Secretary	21 Jul 1999	18 Apr 2001	British	-
Denis James Anthony Mac Daid	Director	19 Feb 2003	4 Feb 2004	British	81 years
Gary Preston Shillinglaw	Secretary	15 Jul 2005	4 Aug 2008	British	-
Graeme Reid Mccallum	Director	4 Feb 2004	29 Nov 2006	British	78 years
Graham Stewart Cherry	Director	12 Apr 2000	19 Feb 2018	British	66 years
Ingrid Ruth Osborne	Director	1 Jul 2008	17 May 2018	British	48 years
Ivor James Beamon	Director	12 Oct 1998	18 Jun 1999	British	64 years
John Howard Brooks	Director	21 Jul 1999	1 Jul 2002	British	80 years
John Keith Lamey	Director	19 Feb 2003	30 Jun 2008	British	78 years
John Michael Jarrett	Director	20 Dec 2006	29 Jun 2007	British	64 years
John Michael Jarrett	Director	9 Jul 2007	28 Sept 2007	British	64 years
Jonathan Philip Hastings	Secretary	18 Apr 2001	21 Jun 2005	British	-
Keith Joseph Parrett	Director	26 Jun 2003	29 Jun 2007	British	70 years
Kurt Frederick Adamson	Director	20 Mar 2012	21 Jan 2020	British	55 years
Michael Laurence O'leary	Director	23 Apr 2021	1 Apr 2022	British	61 years
Paul David Phipps	Director	12 Oct 1998	27 Jun 2001	British	73 years
Peter Gore	Director	21 Jan 2020	10 Aug 2021	British	51 years
Peter Mccormack	Secretary	1 Jan 2022	31 Dec 2022	-	-
Philip Jenkins	Director	17 May 2018	8 May 2019	British	54 years
Richard John Woolsey	Director	1 Jul 2009	31 Dec 2020	British	53 years
Richard Stephen Cherry	Director	12 Oct 1998	12 Apr 2000	British	64 years
Richard Stephen Cherry	Director	15 Mar 2010	31 Mar 2014	British	64 years
Ross John Hammond	Director	1 Jul 2002	14 Feb 2003	British	69 years
Roy Ellis	Director	12 Oct 1998	18 Jun 1999	British	77 years
Simon James Brown	Director	17 Jul 2008	20 Mar 2012	British	70 years
Simon John Wardle	Director	29 Sept 2007	29 Aug 2008	British	64 years
Steven Geoffrey Pearce	Director	1 Jan 2020	19 Feb 2024	British	41 years
Tanya Stote	Secretary	21 May 2005	15 Jul 2005	British	-
Tracy Marina Warren	Secretary	4 Aug 2008	31 Dec 2021	British	-