Officers & Directors
7 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Caroline Jane Whyteside | Director | 1 Jul 2024 | British | 63 years | Scotland |
| Galliford Try Secretariat Services Limited | Corporate Secretary | 18 Mar 2016 | United Kingdom | - | - |
| Kevin Alistair Cunningham | Director | 2 Oct 2025 | British | 44 years | United Kingdom |
| Paul James Mcgirk | Director | 23 Feb 2016 | British | 67 years | Scotland |
| Philip Mcvey | Director | 16 Feb 2015 | British | 66 years | Scotland |
| Ruth Mairi Hann | Director | 1 Mar 2024 | British | 46 years | Scotland |
| Stewart William Small | Director | 22 Dec 2022 | British | 51 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Neil Duck | Director | 11 Apr 2019 | 22 Dec 2022 | British | 51 years |
| David Macdonald | Director | 14 Dec 2016 | 28 Jun 2024 | British | 65 years |
| Gavin William Mackinlay | Director | 23 Feb 2016 | 11 Apr 2019 | British | 69 years |
| Glenn Sinclair Pearce | Director | 8 Nov 2024 | 2 Oct 2025 | British | 54 years |
| John Alexander Hope | Director | 23 Feb 2016 | 31 Jul 2017 | British | 69 years |
| Kirsty O'brien | Director | 5 May 2016 | 11 Apr 2019 | British | 44 years |
| Kirsty O'brien | Director | 11 Apr 2019 | 22 Dec 2022 | British | 44 years |
| Kirsty O'brien | Director | 22 Dec 2022 | 8 Nov 2024 | British | 44 years |
| Michael David Felton | Director | 16 Feb 2015 | 23 Feb 2016 | British | 62 years |
| Nial Watson Gemmell | Director | 16 Nov 2017 | 29 Feb 2024 | British | 58 years |