Officers & Directors

2 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Galliford Try Secretariat Services Limited	Corporate Secretary	1 Mar 2012	United Kingdom	-	-
Martin Cooper	Director	1 Apr 2025	British	55 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allan Richard George Dunn	Director	8 May 1991	28 Feb 1993	British	80 years
Andrew James Duxbury	Director	9 Jun 2016	5 Apr 2017	British	51 years
Barry Kenneth Luckett	Director	8 May 1991	21 Jan 2002	British	84 years
Brian Henry Baybut	Director	9 Oct 1997	15 Sept 1998	British	80 years
Claud Stimpson	Director	8 May 1991	28 Apr 1995	British	86 years
David Calverley	Director	1 Aug 1995	1 Sept 2001	British	85 years
David Calverley	Director	1 Nov 2002	30 Jun 2005	British	85 years
David Cyril Smith	Director	15 May 2001	31 Jul 2012	British	64 years
David Edward Hinton	Director	8 May 1991	31 May 2016	British	69 years
David Thomas Lester	Director	31 Jan 1995	1 Dec 1998	British	81 years
Francis Eamon Nelson	Director	8 May 1991	30 Sept 2012	British	75 years
George Robert Marsh	Director	1 Sept 2001	31 Oct 2002	British	77 years
Gordon Stanley Whitmore	Director	8 May 1991	28 Jun 1991	British	95 years
Graeme Andrew Culliton	Director	15 May 2001	30 Apr 2004	British	58 years
John Andrew Try	Director	8 May 1991	31 Dec 1998	British	84 years
John Fidler	Director	1 Jan 1999	31 May 2004	British	78 years
John William Homer	Director	1 Oct 1998	31 Jul 2004	British	65 years
Joseph James Armitage	Director	26 Jul 2004	30 Sept 2012	British	74 years
Kevin Allan Corbett	Director	9 Jun 2016	22 Sept 2021	British	66 years
Malcolm Charles Hunt	Director	8 May 1991	2 Jun 1995	British	83 years
Martin Cooper	Director	30 Jun 2017	30 Jun 2019	British	55 years
Martyn John Drake	Director	1 Oct 1998	31 Jan 2002	British	70 years
Michael Bernard George Puttick	Director	8 May 1991	8 Jun 2001	British	77 years
Michael John Ellis	Director	5 Dec 1996	10 Mar 1997	British	81 years
Michael William Herbert Bridges	Director	8 May 1991	22 Sept 2021	British	71 years
Mike Lelorrain	Director	9 Jun 2016	30 Jun 2017	British	70 years
Neil David Cocker	Director	30 Jun 2019	1 Apr 2025	British	60 years
Peter Frederick Keiller	Director	8 May 1991	31 Dec 2004	British	82 years
Peter Robert Howell	Director	8 May 1991	1 Aug 1995	British	93 years
Richard Barraclough	Director	28 Jun 1991	29 Feb 2012	British	71 years
Richard Barraclough	Secretary	8 May 1991	29 Feb 2012	British	-
Robert Frederick Stone	Director	1 Jan 1997	31 Dec 1999	British	82 years
Roger Graham Craft	Director	13 Jun 1994	1 Nov 1996	British	76 years
Stuart Anthony Strudley	Director	8 May 1991	2 Jul 1991	British	79 years