Officers & Directors

9 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Stephen Bone	Director	25 May 2021	Scottish	55 years	United Kingdom
Colin Malcolm Campbell	Director	5 Oct 2016	British	68 years	United Kingdom
Galliford Try Secretariat Services Limited	Corporate Secretary	28 Jul 2014	United Kingdom	-	-
Kevin James Bradley	Director	22 Oct 2014	British	59 years	Scotland
Lee Richard Simmons	Director	24 Oct 2017	British	56 years	United Kingdom
Paul James Mcgirk	Director	28 Jul 2014	British	67 years	Scotland
Philip Mcvey	Director	24 Oct 2017	British	66 years	Scotland
Ruth Mairi Hann	Director	1 Mar 2024	British	46 years	Scotland
Steven John Mcghee	Director	4 Jul 2023	British	43 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian John Lawton-wallace	Director	22 Oct 2014	7 Sept 2015	British	55 years
Alexander Monteith Mccrorie	Director	22 Oct 2014	21 Mar 2021	British	74 years
Brian Love	Director	7 Sept 2015	24 Oct 2017	British	47 years
Garry Edward Sheret	Director	22 Oct 2014	2 Apr 2020	British	60 years
Gordon James Shirreff	Director	1 Nov 2015	5 Oct 2016	British	68 years
John Alexander Hope	Director	22 Oct 2014	31 Jul 2017	British	69 years
Martin David Blencowe	Director	22 Oct 2014	1 Nov 2015	British	72 years
Matthew Templeton	Director	26 Apr 2019	4 Jul 2023	British	53 years
Nial Watson Gemmell	Director	22 Nov 2017	29 Feb 2024	British	58 years
Philip Mcvey	Director	7 Sept 2015	24 Oct 2017	British	66 years
Richard Mcgregor Park	Director	7 Apr 2016	8 Sept 2023	British	43 years
Rory Christie	Director	26 Jan 2016	26 Apr 2019	British	68 years