Officers & Directors

7 Active 19 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alan Campbell RitchieDirector31 Mar 2020British59 yearsUnited Kingdom
Galliford Try Secretariat Services LimitedCorporate Secretary10 Feb 2022United Kingdom--
Ian TaylerDirector31 Jan 2024British50 yearsUnited Kingdom
John Maclean GuildDirector27 Nov 2020British61 yearsUnited Kingdom
Neil RaeDirector31 Mar 2020British55 yearsUnited Kingdom
Philip Jonathan HarrisDirector9 Feb 2024British55 yearsUnited Kingdom
Trond HeiaDirector31 Oct 2025Norwegian53 yearsNorway

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Albert Hendrik NaafsDirector7 Aug 202131 Oct 2025Dutch61 years
Andrew DeanDirector23 Mar 20156 Feb 2019British59 years
Andy Clive BeauchampDirector22 Oct 201423 Mar 2015British67 years
Brian LoveDirector22 Oct 201427 Nov 2020British47 years
Brian Roland WalkerDirector22 Oct 20146 Aug 2021British71 years
Clayre Shona WilliamsSecretary23 Mar 201511 May 2017--
Colin Antony BrowneDirector14 Oct 201531 Mar 2020British69 years
Francis Robin HerzbergDirector14 Dec 201731 Mar 2020British70 years
Frank Manfred SchrammDirector7 Aug 202131 Jan 2024German58 years
Mark BaxterDirector22 Oct 20149 Feb 2024British54 years
Martyn Andrew TroddDirector22 Oct 201414 Dec 2017British59 years
Matthew Alexander KontarinesSecretary2 Oct 201715 Nov 2018--
Matthew StantonDirector6 Feb 20196 Aug 2021British51 years
Nigel MarshallSecretary22 Oct 201423 Mar 2015--
Richard Charles TurnerDirector22 Oct 201414 Oct 2015British59 years
Rosamond HoldenSecretary13 Feb 202020 Aug 2021--
Sarah ShuttSecretary11 May 20172 Oct 2017--
Sarah ShuttSecretary15 Nov 201813 Feb 2020--
Sarah ShuttSecretary20 Aug 20219 Feb 2022--