Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Mark Robert Farnham	Director	1 May 2018	British	61 years	United Kingdom
Timothy Charles Lawlor	Director	12 Jan 2024	British	56 years	United Kingdom
Vistry Secretary Limited	Corporate Secretary	25 Jun 2021	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Peter Wyper	Director	9 Dec 2016	10 May 2025	British	59 years
Alison Scillitoe White	Secretary	2 Feb 2010	1 Mar 2012	-	-
Andrew Scott Richards	Director	13 May 2011	29 Jun 2012	British	54 years
Bill Hocking	Director	31 Jul 2016	9 Dec 2016	British	63 years
Brian Love	Director	13 May 2011	3 Jan 2020	British	47 years
Dean Marlow Ashton	Director	2 Feb 2010	29 Jun 2012	British	66 years
Eain Cathcart	Director	2 Feb 2010	13 May 2011	British	56 years
Earl Sibley	Director	3 Jan 2020	31 Dec 2024	British	54 years
Galliford Try Secretariat Services Limited	Corporate Secretary	1 Mar 2012	3 Jan 2020	United Kingdom	-
Keith Bryan Carnegie	Director	3 Jan 2020	31 Dec 2023	British	57 years
Kenneth Gillespie	Director	1 Jul 2012	31 Jul 2016	British	61 years
Mark John Curle	Director	9 Dec 2016	30 Apr 2019	British	56 years
Martin Trevor Digby Palmer	Secretary	3 Jan 2020	25 Jun 2021	-	-
Michael Lelorrain	Director	13 May 2011	30 Jun 2017	British	70 years
Simon Paul Hyams	Director	2 Feb 2010	19 Dec 2012	British	54 years
Steven Mark Breslin	Director	9 Dec 2016	1 May 2018	British	50 years
Stuart Anthony Willis	Director	1 Jul 2012	30 Sept 2014	British	74 years
Stuart Gibbons	Director	27 Nov 2014	21 Sept 2018	British	60 years
Stuart James Ray	Director	1 Jul 2012	9 Dec 2016	British	56 years
William James Mackintosh	Director	13 May 2011	31 Jan 2013	British	67 years