Officers & Directors

2 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Galliford Try Secretariat Services Limited	Corporate Secretary	1 Mar 2012	United Kingdom	-	-
Kevin Allan Corbett	Director	9 Jun 2016	British	66 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Duxbury	Director	9 Jun 2016	5 Apr 2017	British	51 years
Anthony Donnelly	Director	1 Jul 2002	5 Dec 2003	British	62 years
David Charles Turner	Secretary	19 Aug 2002	24 Feb 2006	Other	-
David John Jeffs	Director	5 Dec 2003	11 Oct 2005	British	77 years
Geoffrey Arthur George Shepheard	Secretary	23 Aug 2004	31 Mar 2006	British	-
Iain Alasdair Robertson	Director	23 Oct 2000	1 Jul 2002	British	77 years
Ian George Smith	Director	5 Dec 2003	6 May 2005	British	84 years
Jacqueline Elizabeth Fox	Secretary	14 Jun 2001	17 May 2002	British	-
John Morrison	Director	3 Feb 2000	14 Jun 2001	British	77 years
John Morrison	Secretary	17 Sept 1997	14 Jun 2001	British	-
Keith Martin Howell	Director	17 Sept 1997	3 Feb 2000	British	70 years
Kenneth Gillespie	Director	5 Dec 2003	31 Mar 2006	British	61 years
Martin Cooper	Director	30 Jun 2017	30 Jun 2019	British	55 years
Md Directors Limited	Corporate Nominee Director	16 Sept 1997	17 Sept 1997	United Kingdom	-
Md Secretaries (edinburgh) Limited	Corporate Secretary	16 Sept 1997	17 Sept 1997	United Kingdom	-
Michael Keith	Director	5 Dec 2003	9 Jun 2016	British	67 years
Michael Robert Le Lorrain	Director	31 Jan 2005	30 Jun 2017	British	70 years
Neil David Cocker	Director	30 Jun 2019	1 Apr 2025	British	60 years
Richard Barraclough	Secretary	30 Jun 2006	29 Feb 2012	British	-
Robert David Green	Director	12 Oct 1999	23 Oct 2000	British	71 years
Robin Patrick Lawson	Director	17 Sept 1997	12 Oct 1999	British	80 years
Seamus Joseph Gillen	Secretary	17 May 2002	19 Aug 2002	British	-