Officers & Directors

8 Active 106 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Joseph Lowery	Director	25 May 2021	British	41 years	England
Galliford Try Secretariat Services Limited	Corporate Secretary	1 Mar 2012	United Kingdom	-	-
Glennan Damian Blackmore	Director	1 Aug 2024	British	58 years	United Kingdom
Jeffreys Kristen Hampson	Director	10 Jan 2025	British	51 years	United Kingdom
Kevin Allan Corbett	Director	6 Nov 2020	British	65 years	England
Mark Henry Shadrick	Director	10 Oct 2023	British	57 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

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Tony Eckford	Director	9 Nov 2001	8 Jan 2002	British	77 years
Alan Tony Eckford	Director	8 Jan 2002	26 Sept 2003	British	77 years
Alasdair Mackay	Director	1 Jul 1989	28 Feb 1997	British	77 years
Alasdair Mackay	Director	21 Mar 2002	4 Mar 2004	British	77 years
Alastair Douglas Mcdougall	Director	5 Aug 1988	21 Feb 1997	British	81 years
Alexander Fraser Morrison	Director	5 Aug 1988	2 Apr 2001	British	77 years
Alistair Melville Barn	Director	5 Aug 1988	28 Feb 1997	British	77 years
Andrew Charles Aldred	Director	1 Apr 1993	28 Feb 1997	British	83 years
Anthony Charles Salt	Director	1 Apr 1993	23 Mar 1994	British	75 years
Anthony Francis Williams	Director	1 Apr 1993	28 Feb 1997	British	76 years
Brian Frank Cousins	Director	3 Jun 1991	2 Mar 1992	British	78 years
Brian James Leith	Director	2 Sept 1996	30 Jun 2000	British	79 years
Brian Taylor	Director	1 Apr 1993	24 Mar 1994	British	81 years
Charles Baird Morrison	Director	1 Apr 1996	28 Feb 1997	British	74 years
Charles Baird Morrison	Director	13 Dec 1999	4 Jul 2005	British	74 years
Christopher David Scoffield	Director	1 Nov 2017	30 Jun 2019	British	43 years
Colin Crumlin	Director	1 Jul 2006	5 Aug 2010	British	75 years
David Charles Turner	Secretary	19 Aug 2002	24 Feb 2006	Other	-
David Downie	Director	31 Oct 2005	1 Jul 2006	British	79 years
David George Pople	Director	6 Dec 1993	28 Feb 1997	British	74 years
David Iain Logue	Director	30 Jun 2000	4 Mar 2004	British	67 years
David Iain Logue	Director	4 Mar 2004	8 Aug 2005	British	67 years
David John Jeffs	Director	4 Jul 1991	11 Oct 2005	British	76 years
David John Mccracken	Director	4 Mar 2004	4 Aug 2004	British	68 years
David Leslie Bull	Director	1 Apr 1995	28 Feb 1997	British	81 years
David Leslie Bull	Director	30 Jun 2000	31 Dec 2001	British	81 years
David Rolfe Tydeman	Director	13 Oct 2004	31 Mar 2006	British	70 years
Dean Marlow Ashton	Director	1 Jul 2006	30 Oct 2015	British	65 years
Donald Maclennan	Director	5 Aug 1988	28 Feb 1997	British	87 years
Duncan Elliott	Director	2 Apr 2018	31 Mar 2021	British	57 years
Frederick Simon Jones	Director	5 Aug 1988	31 Dec 1999	British	86 years
Gary Donald Young	Director	22 Oct 2008	31 Dec 2017	British	64 years
Geoffrey Arthur George Shepheard	Secretary	23 Aug 2004	31 Mar 2006	British	-
Geoffrey Arthur George Shepheard	Secretary	23 Aug 2004	31 Mar 2006	British	-
Gordon Morrison	Director	5 Aug 1988	29 May 2001	British	74 years
Graham Stanley Gould	Director	5 Aug 1988	28 Feb 1997	British	82 years
Gunnar Bjerland	Director	1 Jan 1993	28 Feb 1997	British	78 years
Henry Hunter Sinclair	Director	16 Mar 1992	28 Feb 1997	British	81 years
Iain Alasdair Robertson	Director	29 Nov 2000	21 Mar 2002	British	76 years
Ian George Smith	Director	1 May 1992	28 Feb 1997	British	83 years
Ian George Smith	Director	30 Jun 2000	6 May 2005	British	83 years
Ian John Jones	Director	23 Nov 2010	30 Jun 2021	British	65 years
Ian Robert Mackie	Director	22 Sept 1988	28 Feb 1997	British	87 years
Jacqueline Elizabeth Fox	Secretary	2 Apr 2001	17 May 2002	British	-
James Steele	Director	10 Oct 2012	31 Aug 2019	British	63 years
John Colin Gray	Director	3 Jun 1991	28 Feb 1997	British	74 years
John David Bevan	Director	1 Aug 1996	28 Feb 1997	British	70 years
John David Bevan	Director	2 Mar 2001	1 Jul 2015	British	70 years
John Findlay Mcfadzean	Director	12 Feb 1996	28 Feb 1997	British	77 years
John Findlay Mcfadzean	Director	30 Jun 2000	19 Apr 2002	British	77 years
John Morrison	Director	2 Dec 1996	14 Jun 2001	British	76 years
John Morrison	Secretary	5 Aug 1988	14 Jun 2001	British	-
Joseph Michael Martin	Director	3 Jun 1991	13 Oct 2004	British	73 years
Keith Martin Howell	Director	3 Jun 1991	3 Feb 2000	British	69 years
Kenneth Gillespie	Director	30 Jun 2000	31 Mar 2006	British	60 years
Kenneth Gillespie	Director	31 Mar 2006	31 Jul 2016	British	60 years
Kenneth Tallant	Director	1 Apr 1993	28 Feb 1997	British	77 years
Kenneth Tallant	Director	30 Jun 2000	4 Jan 2002	British	77 years
Kenneth Tallant	Director	1 May 2007	1 Jul 2016	British	77 years
Malcolm Geoffrey Capstick	Director	10 Oct 2012	1 May 2020	British	68 years
Martin Cooper	Director	30 Jun 2017	30 Jun 2019	British	54 years
Martin Johnson Winward	Director	25 Mar 1997	10 Apr 1997	British	74 years
Martin Johnson Winward	Director	23 Jan 1998	30 Jun 2000	British	74 years
Michael Keith	Director	30 Jun 2000	1 Jul 2006	British	66 years
Michael Robert Le Lorrain	Director	5 Nov 2003	30 Jun 2017	British	69 years
Neil David Cocker	Director	30 Jun 2019	1 Apr 2025	British	59 years
Nicholas James Salt	Director	1 Jul 2016	31 Jul 2019	British	55 years
Nicholas John Cleary	Director	18 Dec 2014	14 May 2016	British	55 years
Norman Angus Maclennan	Director	5 Aug 1988	6 Feb 1998	British	74 years
Patrick Iain Keith	Director	5 Aug 1988	28 Feb 1997	British	81 years
Peter Anthony Heathershaw	Director	1 Apr 1993	28 Feb 1997	British	73 years
Peter Brynes	Director	1 Apr 1996	28 Feb 1997	British	75 years
Peter Ross Horseburgh	Director	8 Feb 1993	28 Feb 1997	British	78 years
Peter Russell	Director	25 Mar 1997	10 Apr 1997	British	69 years
Peter William Jeffery	Director	1 May 1996	28 Feb 1997	British	76 years
Philip Barr	Director	23 Jan 1998	7 Jan 2000	British	70 years
Richard Barraclough	Secretary	31 Mar 2006	29 Feb 2012	British	-
Richard Dean	Director	1 Apr 1996	28 Feb 1997	British	66 years
Richard Hugh England	Director	5 Aug 1988	28 Feb 1997	British	82 years
Richard Michael Plant	Director	1 Jul 2016	4 Jan 2020	British	60 years
Robert David Green	Director	23 Aug 1999	23 Oct 2000	British	70 years
Robert Frederick Forrest	Director	3 Jun 1991	31 Dec 1992	British	88 years
Robert James Gibbon	Director	1 Jul 2016	31 Mar 2018	British	62 years
Robert James O'dell	Director	14 Mar 1994	28 Feb 1997	British	82 years
Robert James O'dell	Director	20 Jun 2002	31 Dec 2008	British	82 years
Robert John Vickers	Director	2 Mar 2001	1 Jul 2006	British	69 years
Robert Thomson	Director	16 Apr 1990	31 Oct 1992	British	91 years
Robin Patrick Lawson	Director	29 Aug 1997	22 Jun 2000	British	79 years
Roderick Antony Holdsworth	Director	13 Oct 2004	31 Mar 2006	British	59 years
Roger Archibald Croson	Director	5 Aug 1988	23 Jul 1998	British	83 years
Ronald James Mcgraw	Director	5 Aug 1988	31 Jan 1996	British	86 years
Seamus Joseph Gillen	Director	2 Apr 2001	15 Oct 2002	British	66 years
Seamus Joseph Gillen	Secretary	17 May 2002	19 Aug 2002	British	-
Stephen James Slessor	Director	1 Apr 2021	10 Oct 2023	British	49 years
Stephen John Mcbrierty	Director	9 Sept 1997	14 Nov 2000	British	64 years
Stephen Ronald Burrows	Director	1 Aug 1994	28 Feb 1997	British	82 years
Stephen Walsh	Director	31 Dec 2001	9 Oct 2012	British	71 years
Stewart Bonnette	Director	28 Jul 1998	10 Dec 1999	British	68 years
Stewart Neil Macleod	Director	5 Aug 1988	28 Feb 1997	British	87 years
Terence Charles Gilbert Mizzi	Director	1 Apr 1996	28 Feb 1997	British	76 years
Thomas Scott Frame Dalgleish	Director	5 Aug 1988	28 Feb 1997	British	77 years
Timothy John Pettifor	Director	21 Sept 2001	9 Nov 2001	British	72 years
Tom De La Motte	Director	18 Dec 2014	30 Sept 2017	British	55 years
Trevor Ernest Doolan	Director	1 Apr 1996	28 Feb 1997	British	91 years
William Daniel Macdonald	Director	3 Jun 1991	6 Oct 1997	British	76 years
William Raymond Fraser	Director	5 Aug 1988	8 Dec 1992	British	78 years