Officers & Directors

3 Active 19 Resigned

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	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Daniel James Dwyer	Nominee Director	12 Jun 2002	12 Jun 2002	British	50 years
Daniel John Dwyer	Nominee Secretary	12 Jun 2002	12 Jun 2002	British	-
David Calverley	Director	26 Jul 2002	16 Jun 2005	British	84 years
David Ward Tilman	Director	10 Apr 2003	31 Dec 2009	British	72 years
Earl Sibley	Director	3 Jan 2020	31 Dec 2024	British	53 years
Francis Eamon Nelson	Director	28 Jun 2002	30 Sept 2012	British	74 years
Fraser Paul Hopes	Director	26 Feb 2013	14 Oct 2024	British	62 years
Galliford Try Secretariat Services Limited	Corporate Secretary	10 May 2018	3 Jan 2020	United Kingdom	-
Geoffrey Lansbury	Director	12 Jun 2002	10 Apr 2003	British	74 years
Greg Paul Fitzgerald	Director	16 Jun 2005	1 Jan 2016	British	61 years
Keith Bryan Carnegie	Director	3 Jan 2020	31 Dec 2023	British	56 years
Martin Palmer	Secretary	3 Jan 2020	25 Jun 2021	-	-
Michael Anthony Noble	Director	12 Jun 2002	8 Dec 2003	British	76 years
Nigel Francis Miles	Director	18 Jul 2002	10 Apr 2003	British	67 years
Peter Andrew Homa	Director	10 May 2018	3 Jan 2020	British	64 years
Peter Andrew Homa	Secretary	16 Jun 2005	10 May 2018	British	-
Philip James Davies	Director	10 Apr 2003	6 Mar 2007	British	75 years
Richard Barraclough	Secretary	12 Jun 2002	10 Sept 2002	British	-
Richard Francis Smirfitt	Secretary	10 Sept 2002	16 Jun 2005	British	-