Officers & Directors

4 Active 8 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alexander CookDirector5 Sept 2024British39 yearsUnited Kingdom
Clare Jane BatesDirector5 Sept 2024British50 yearsUnited Kingdom
Crispin Noel KellyDirector10 Jul 1996British70 yearsEngland
Ian William GillDirector10 Jul 1996British77 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew James DuxburyDirector21 Nov 201211 Apr 2017British51 years
Company Directors LimitedCorporate Nominee Director24 Jun 199610 Jul 1996United Kingdom-
David CalverleyDirector10 Jul 199630 Jun 2005British85 years
Francis Eamon NelsonDirector10 Jul 199630 Sept 2012British75 years
Galliford Try Secretariat Services LimitedCorporate Secretary1 Mar 20123 Jan 2020United Kingdom-
Richard BarracloughSecretary10 Jul 199629 Feb 2012British-
Stuart Alexander WaldmanDirector11 Apr 20173 Jan 2020British58 years
Temple Secretaries LimitedCorporate Nominee Secretary24 Jun 199610 Jul 1996--