Officers & Directors
3 Active 10 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 Robert Apps | Director | 16 Nov 2004 | 31 Aug 2006 | British | 71 years |
| David James Ritchie | Director | 16 Nov 2004 | 9 Jan 2017 | British | 56 years |
| David Nicholas Pearson | Director | 6 May 2010 | 16 Sept 2011 | British | 57 years |
| Earl Sibley | Director | 16 Apr 2015 | 31 Dec 2024 | British | 53 years |
| Jonathan Stanley Hill | Director | 13 Sept 2010 | 6 Mar 2015 | British | 57 years |
| Keith Bryan Carnegie | Director | 9 Jan 2017 | 31 Dec 2023 | British | 56 years |
| Malcolm Robert Harris | Director | 16 Nov 2004 | 2 Jul 2008 | British | 77 years |
| Martin Trevor Digby Palmer | Secretary | 16 Nov 2004 | 25 Jun 2021 | British | - |
| Neil Cooper | Director | 2 Jul 2008 | 6 May 2010 | British | 58 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 16 Nov 2004 | 16 Nov 2004 | United Kingdom | - |