Officers & Directors

5 Active 22 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Ian Kenneth RylattDirector17 Sept 2025British60 yearsUnited Kingdom
James William HamandDirector5 Jan 2022British42 yearsUnited Kingdom
Mark Townshend FowlerDirector17 Sept 2025British55 yearsUnited Kingdom
Verity Ann MaceyDirector27 Mar 2023British39 yearsUnited Kingdom
Vistry Secretary LimitedCorporate Secretary12 Sept 2023United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Peter ChaddDirector31 Jan 20136 Apr 2021British61 years
Antony TraversDirector1 Apr 201122 Aug 2016British65 years
Catherine Elizabeth BrookingDirector24 Jul 201731 Dec 2022British59 years
Christopher Peter CrookDirector19 Feb 200731 Dec 2010British67 years
Christopher Richard BladonDirector22 Aug 201617 Oct 2016British48 years
David EverettDirector17 Oct 201630 Sept 2019British68 years
David Tudor-morganDirector14 Aug 202325 Mar 2025British49 years
Edward William NobbsDirector17 Apr 202418 Aug 2025British34 years
Gary Preston ShillinglawSecretary19 Feb 20074 Aug 2008British-
Graham Stewart CherryDirector19 Feb 200730 Sept 2019British66 years
Ian Stuart HudsonDirector8 Dec 200631 Jan 2013British66 years
James Christian HopkinsDirector8 Dec 20067 May 2021British66 years
James Christian HopkinsSecretary8 Dec 200619 Feb 2007British-
James Thornton DoddDirector1 Jan 201131 Mar 2011British58 years
Jonathan Paul GimblettDirector1 Oct 20195 Jan 2022British46 years
Nicholas Peter VaughanDirector8 Dec 20065 Jan 2022British63 years
Peter MccormackDirector5 Jan 202231 Dec 2022British35 years
Peter MccormackSecretary1 Jan 202231 Dec 2022--
Richard Stephen CherryDirector19 Feb 200724 Jul 2017British64 years
Sheryl PimentaDirector26 Jun 202317 Apr 2024British41 years
Swift Incorporations LimitedCorporate Nominee Secretary8 Dec 20068 Dec 2006United Kingdom-
Tracy Marina WarrenSecretary4 Aug 200831 Dec 2021British-