Officers & Directors
5 Active 16 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| David Colin Owen | Director | 21 Mar 2012 | British | 65 years | United Kingdom |
| Galliford Try Secretariat Services Limited | Corporate Secretary | 28 Nov 2023 | United Kingdom | - | - |
| Jamie Thums | Director | 21 Mar 2012 | British | 53 years | United Kingdom |
| Mark Henry Shadrick | Director | 10 Oct 2023 | British | 58 years | United Kingdom |
| Martin Cooper | Director | 1 Apr 2025 | British | 55 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Peter Foster | Director | 4 Jan 2021 | 6 Oct 2021 | British | 55 years |
| Andrew David Langman | Director | 4 Oct 2019 | 31 Jan 2022 | British | 61 years |
| Daniel Adam Taylor | Director | 4 Oct 2019 | 28 Aug 2020 | British | 44 years |
| Frances Alanna Davis | Secretary | 26 Sept 2005 | 19 Dec 2012 | British | - |
| Franco Guido Ciaurro | Director | 15 Dec 2015 | 15 Feb 2017 | Italian | 71 years |
| Gw Incorporations Limited | Corporate Director | 17 Aug 2005 | 26 Sept 2005 | - | - |
| Gw Secretaries Limited | Corporate Secretary | 17 Aug 2005 | 26 Sept 2005 | - | - |
| Jason Mark Smith | Director | 15 Dec 2015 | 15 Feb 2017 | British | 53 years |
| Jeffrey Paul Crooke | Director | 26 Sept 2005 | 5 Aug 2015 | British | 76 years |
| John William Homer | Director | 4 Oct 2019 | 24 Sept 2020 | British | 65 years |
| Mark Robert Davy | Director | 1 Mar 2010 | 4 Oct 2019 | British | 60 years |
| Mark Robert Davy | Director | 2 Feb 2021 | 1 Sept 2022 | British | 60 years |
| Neil David Cocker | Director | 9 Nov 2021 | 1 Apr 2025 | British | 60 years |
| Paul James Birch | Director | 2 Feb 2021 | 31 Jan 2022 | British | 48 years |
| Reginald Robert Key | Director | 30 Jan 2006 | 21 Mar 2012 | British | 82 years |
| Stephen James Slessor | Director | 9 Nov 2021 | 10 Oct 2023 | British | 50 years |