Officers & Directors

3 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Clare Jane Bates	Director	13 Mar 2023	British	50 years	United Kingdom
Mark Townshend Fowler	Director	6 Aug 2025	British	56 years	England
Vistry Secretary Limited	Corporate Secretary	13 Mar 2023	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair James Neil Hewitt	Director	28 Jun 2004	24 Feb 2005	British	54 years
Antony Travers	Director	1 Oct 2007	22 Aug 2016	British	66 years
Bruce Smith Anderson	Director	28 Jun 2004	20 Jun 2006	British	63 years
Bryan Colin Rickman	Director	30 Jun 2003	17 Mar 2004	British	55 years
C H Registrars Limited	Corporate Secretary	30 Jun 2003	17 Mar 2004	-	-
Catherine Elizabeth Brooking	Director	1 Oct 2017	31 Dec 2022	British	60 years
David Everett	Director	1 Oct 2017	31 Dec 2019	British	69 years
Edward William Nobbs	Director	10 Jul 2024	6 Aug 2025	British	35 years
Gary Preston Shillinglaw	Secretary	28 Jun 2004	4 Aug 2008	British	-
Graham Stewart Cherry	Director	17 Mar 2004	30 Sept 2017	British	67 years
Ian Russell Kelley	Director	28 Jun 2004	16 May 2005	British	65 years
Nishi Sethi	Director	30 Jun 2003	17 Mar 2004	British	68 years
Oliver Richard Haynes	Director	4 Jul 2020	31 Oct 2022	British	44 years
Pamela Simone Dickson	Director	26 Mar 2004	8 Oct 2004	Scottish	59 years
Pamela Simone Dickson	Director	13 May 2005	20 Jun 2006	Scottish	59 years
Pamela Simone Dickson	Director	10 Aug 2007	5 Aug 2009	Scottish	59 years
Peter Keith Williams	Director	1 Mar 2020	3 Jul 2020	British	43 years
Peter Mccormack	Secretary	1 Jan 2022	31 Dec 2022	-	-
Philip David Strachan	Director	26 Mar 2004	28 Jun 2004	British	69 years
Philip Mellor	Director	4 Jul 2020	11 Oct 2023	British	58 years
Richard Stephen Cherry	Director	23 Mar 2004	30 Sept 2017	British	65 years
Robin Patrick Hoyles	Director	17 Mar 2004	23 Mar 2004	British	72 years
Robin Patrick Hoyles	Director	24 Mar 2004	30 Sept 2007	British	72 years
Robin Patrick Hoyles	Secretary	17 Mar 2004	28 Jun 2004	British	-
Suzanne Victoria Barclay	Director	20 Jun 2006	10 Aug 2007	British	59 years
Tracy Marina Warren	Secretary	4 Aug 2008	31 Dec 2021	British	-
Wendy Elizabeth Colgrave	Director	13 Apr 2004	28 Jun 2004	British	61 years
Wendy Elizabeth Colgrave	Director	14 Mar 2005	25 Sept 2015	British	61 years