Officers & Directors

3 Active 23 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Clare Jane BatesDirector13 Mar 2023British49 yearsUnited Kingdom
Thomas David WrightDirector1 Dec 2021British40 yearsUnited Kingdom
Vistry Secretary LimitedCorporate Secretary13 Mar 2023United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Mark UsherDirector1 Oct 201930 Nov 2020British45 years
Antony TraversDirector1 Mar 200718 Nov 2014British65 years
Colette O'sheaDirector30 Jun 200915 Jan 2014British57 years
Danny Alan WoodDirector1 Nov 202031 Dec 2023British44 years
Emma Jane CariagaDirector18 Aug 201130 May 2014British49 years
Gary Preston ShillinglawDirector20 Jun 20061 Mar 2007British76 years
Gary Preston ShillinglawSecretary20 Jun 20064 Aug 2008British-
Graham Stewart CherryDirector20 Jun 200630 Sept 2019British66 years
Iain Duncan McphersonDirector18 Nov 201411 Mar 2019British52 years
Katherine Louise GoodmanDirector3 Apr 200930 Jul 2009British52 years
Marcus William ThomasDirector14 Nov 201418 Apr 2016Australian48 years
Michael Graham LewisDirector8 Apr 202128 Feb 2023British54 years
Michael Ian ScottDirector15 Mar 202129 Nov 2021British48 years
Michael Richard HusseyDirector1 Mar 200730 Jun 2009British60 years
Oliver Stuart GardinerDirector30 Jul 200918 Aug 2011British48 years
Oliver Stuart GardinerDirector15 Jan 201426 Mar 2015British48 years
Peter MccormackSecretary1 Jan 202231 Dec 2022--
Raymond Leonard Rice PyleDirector1 Mar 200716 May 2008British80 years
Rebecca Jane WorthingtonDirector27 Mar 201717 Apr 2019British54 years
Stephen Augustine McguckinDirector16 May 20083 Apr 2009British64 years
Thomas Andrew SherriffDirector11 Mar 20192 Oct 2020British52 years
Thomas William Johnstone VennerDirector5 Mar 201518 Apr 2016British45 years
Tracy Marina WarrenSecretary4 Aug 200831 Dec 2021British-