Officers & Directors

19 Active 51 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Clifford James Wheatley	Director	16 Dec 2014	British	48 years	United Kingdom
Darren Richard Parker	Director	1 Oct 2019	British	55 years	United Kingdom
David Christie Ewing	Director	22 Apr 2022	British	60 years	United Kingdom
David Joseph Lowery	Director	25 May 2021	British	41 years	England
Galliford Try Secretariat Services Limited	Corporate Secretary	1 Mar 2012	United Kingdom	-	-
Gavin Michael Bridge	Director	1 Oct 2019	British	56 years	United Kingdom
Glennan Damian Blackmore	Director	1 Aug 2024	British	58 years	United Kingdom
Gordon Stephen Williamson	Director	31 Oct 2025	British	47 years	United Kingdom
Graham William West	Director	16 Dec 2014	British	55 years	United Kingdom
Ian Thomas Jubb	Director	16 Dec 2014	British	61 years	United Kingdom
Jeffreys Kristen Hampson	Director	10 Jan 2025	British	51 years	United Kingdom
Jonathan Frank Marston	Director	1 Mar 2016	British	55 years	United Kingdom
Mark Baxter	Director	2 Jul 2018	British	53 years	United Kingdom
Mark Henry Shadrick	Director	10 Oct 2023	British	57 years	United Kingdom
Martin Cooper	Director	1 Apr 2025	British	54 years	Scotland
Matthew Malcolm Pool	Director	16 Dec 2014	British	60 years	United Kingdom
Michael Charles Bruce	Director	10 Jul 2016	British	56 years	United Kingdom
Simon Andrew Courtney	Director	1 Apr 2021	British	52 years	United Kingdom
William John Hocking	Director	17 Sept 2015	British	62 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian John Farrant	Director	1 Jan 2004	4 Aug 2011	British	75 years
Andrew Frank Sturgess	Director	25 Apr 2003	1 Jul 2008	British	75 years
Andrew Neil Ramsey	Director	20 Nov 2008	6 Dec 2010	British	66 years
Anthony Charles Welch	Director	1 Jul 1996	6 May 2003	British	84 years
Anthony Peter Betney	Director	30 Nov 1992	31 Mar 1998	British	86 years
Brian Thomas Branson	Director	30 Nov 1992	31 Dec 2003	British	82 years
Christopher King	Director	1 Apr 1997	30 May 2003	British	71 years
Christopher Mark Slidel	Director	1 Mar 2016	31 Dec 2019	British	63 years
Christopher Paul Bond	Director	1 Jul 1998	13 Oct 2010	British	68 years
Colin Crumlin	Director	1 Jan 2004	25 Feb 2008	British	75 years
Colin James Robertson	Director	30 Nov 1992	28 Feb 2001	British	77 years
Colin James Robertson	Secretary	30 Nov 1992	28 Feb 2001	British	-
Crevan Francis Dunlop	Director	30 Nov 1992	19 Apr 2002	British	68 years
David Cyril Smith	Director	20 Dec 2011	31 Jul 2012	British	63 years
David Downie	Director	1 Jul 2006	30 Jun 2009	British	79 years
Dean Marlow Ashton	Director	1 Apr 2001	1 Jul 2006	British	65 years
Dean Marlow Ashton	Director	30 Oct 2015	1 Jul 2018	British	65 years
Donald James Mclachlan	Director	4 Jul 2016	31 Oct 2025	British	64 years
Duncan Elliott	Director	29 Jun 2020	31 Mar 2021	British	57 years
Edward James Robertson	Director	12 Aug 2015	1 Apr 2022	British	64 years
Farid Safavi	Director	20 Dec 2011	2 Jan 2015	British	61 years
George Robert Marsh	Director	12 Apr 1995	31 Oct 2002	British	76 years
Ian John Jones	Director	20 May 2020	30 Jun 2021	British	65 years
James Robert Parker	Director	4 Jan 2016	30 Jun 2020	British	66 years
John Fidler	Director	25 Apr 2003	31 May 2004	British	77 years
John Paul Owen	Director	25 Apr 2003	29 Oct 2004	British	67 years
John Reginald Gudgeon	Director	30 Nov 1992	7 Apr 1997	British	84 years
Joseph James Armitage	Director	26 Jul 2004	14 Sept 2012	British	73 years
Keith Patrick Buckley	Director	1 Jan 1994	7 Apr 1997	British	72 years
Kenneth Gillespie	Director	1 Jul 2009	31 Jul 2016	British	60 years
Lee Marks	Director	25 Jun 2012	17 May 2013	British	53 years
Mark Robert Farnham	Director	15 Nov 2001	31 Dec 2009	British	60 years
Martin Cooper	Director	16 Dec 2014	30 Jun 2019	British	54 years
Michael James Keith	Director	22 Dec 2011	16 Dec 2014	British	66 years
Michael Laws	Director	20 Nov 2008	6 Dec 2010	British	55 years
Michael Laws	Director	1 Jan 2013	31 Aug 2019	British	55 years
Michael Robert Le Lorrain	Director	16 Dec 2009	30 Jun 2017	British	69 years
Neil David Cocker	Director	22 Jul 2013	1 Apr 2025	British	59 years
Peter Kenneth Bullock	Director	1 Mar 2001	31 Dec 2001	British	68 years
Peter Kenneth Bullock	Secretary	1 Mar 2001	31 Dec 2001	British	-
Richard Barraclough	Director	25 Feb 2008	20 Nov 2008	British	70 years
Richard Barraclough	Secretary	12 Dec 2001	29 Feb 2012	British	-
Robert Edward Merriman	Director	1 Jul 2009	31 Dec 2015	Irish	75 years
Sean Kenneth Bowles	Director	2 Apr 2013	27 Feb 2016	British	55 years
Simon Burton	Director	16 Dec 2014	1 Apr 2021	British	62 years
Stephen James Slessor	Director	1 Apr 2021	10 Oct 2023	British	49 years
Stephen Paul Scard	Director	16 Dec 2014	21 Mar 2019	British	59 years
Stephen Wilson Jennings	Director	1 Jul 1996	29 Apr 2003	British	80 years
Steven Matthew Foxcroft	Director	1 Dec 1998	6 May 2003	British	78 years
Stuart Gibbons	Director	16 Jun 2008	30 Jun 2014	British	59 years
William Jan Charles Quarterman	Director	12 Dec 2009	24 Feb 2012	British	63 years