Officers & Directors

6 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Galliford Try Secretariat Services Limited	Corporate Secretary	1 Mar 2012	United Kingdom	-	-
Ian Thomas Jubb	Director	8 Dec 2014	British	61 years	United Kingdom
Kevin Allan Corbett	Director	1 Mar 2012	British	65 years	England
Mark Baxter	Director	8 Dec 2014	British	53 years	United Kingdom
Martin Cooper	Director	1 Apr 2025	British	54 years	Scotland
William John Hocking	Director	1 Sept 2015	British	62 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Claire Tytherleigh Russell	Director	31 Mar 2005	31 Mar 2006	British	61 years
David Charles Turner	Director	10 Sept 2002	1 Feb 2006	Other	65 years
David Charles Turner	Secretary	10 Sept 2002	1 Feb 2006	Other	-
Dean Marlow Ashton	Director	30 Oct 2015	1 Jul 2018	British	65 years
Francis Eamon Nelson	Director	31 Mar 2006	30 Sept 2012	British	74 years
Geoffrey Arthur George Shepheard	Secretary	23 Aug 2004	31 Mar 2006	British	-
Graham Prothero	Director	2 Apr 2019	3 Jan 2020	British	64 years
Kenneth Gillespie	Director	30 Sept 2012	31 Jul 2016	British	60 years
Martin Cooper	Director	30 Jun 2017	30 Jun 2019	British	54 years
Michael Laws	Director	8 Dec 2014	31 Aug 2019	British	55 years
Michael Robert Le Lorrain	Director	30 Sept 2012	30 Jun 2017	British	69 years
Neil David Cocker	Director	30 Jun 2019	1 Apr 2025	British	59 years
Nicholas James Salt	Director	4 Sept 2017	31 Jul 2019	British	55 years
Patrick Firth	Director	15 Oct 2002	31 Mar 2006	British	70 years
Richard Barraclough	Director	31 Mar 2006	29 Feb 2012	British	70 years
Richard Barraclough	Secretary	31 Mar 2006	29 Feb 2012	British	-
Roger Graham Sudbury	Director	15 Oct 2002	31 Mar 2005	British	64 years
Seamus Joseph Gillen	Director	10 Sept 2002	15 Oct 2002	British	66 years
Tom De La Motte	Director	8 Dec 2014	30 Sept 2017	British	55 years