Officers & Directors

5 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bill Hocking	Director	31 Jul 2016	British	63 years	United Kingdom
Galliford Try Secretariat Services Limited	Corporate Secretary	9 Jul 2014	United Kingdom	-	-
Ian Thomas Jubb	Director	29 Aug 2014	British	62 years	United Kingdom
Kevin Allan Corbett	Director	9 Jul 2014	British	66 years	England
Neil David Cocker	Director	30 Jun 2019	British	60 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Philip Scott	Director	14 Nov 2005	19 Nov 2010	British	60 years
Brian Mcquade	Director	8 Jan 2007	3 Aug 2012	British	64 years
D.w. Company Services Limited	Corporate Nominee Secretary	29 Jul 2005	14 Nov 2005	United Kingdom	-
D.w. Director 1 Limited	Corporate Nominee Director	29 Jul 2005	14 Nov 2005	United Kingdom	-
John Steel Richards	Director	14 Nov 2005	18 Nov 2013	British	69 years
Keith Manson Miller	Director	14 Nov 2005	9 Jul 2014	British	77 years
Kenneth Gillespie	Director	9 Jul 2014	31 Jul 2016	British	61 years
Martin Cooper	Director	29 Aug 2014	30 Jun 2019	British	55 years
Mike Lelorrain	Director	9 Jul 2014	30 Jun 2017	British	70 years
Neil Cameron Watson	Director	14 Nov 2005	18 Oct 2006	British	72 years
Nicholas James Salt	Director	4 Sept 2017	31 Jul 2019	British	56 years
Pamela June Smyth	Secretary	14 Nov 2005	16 May 2012	British	-
Robin Smith Mackie	Director	14 Nov 2005	27 Aug 2010	British	76 years
Tom De La Motte	Director	8 Jan 2007	30 Sept 2017	British	56 years