Officers & Directors

2 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Galliford Try Secretariat Services Limited	Corporate Secretary	1 Mar 2012	United Kingdom	-	-
Kevin Allan Corbett	Director	9 Jun 2016	British	66 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Charles Briscoe	Director	23 Apr 2008	31 Jan 2012	British	71 years
Andrew James Duxbury	Director	9 Jun 2016	5 Apr 2017	British	51 years
Anthony John Harker	Director	1 Jul 2002	31 May 2008	British	66 years
Colin Crumlin	Director	23 Apr 2008	31 Jan 2012	British	76 years
Daniel Brian Falls	Director	1 Jul 2002	27 Jul 2007	British	70 years
David Charles Turner	Secretary	19 Aug 2002	24 Feb 2006	Other	-
David John Jeffs	Director	13 Oct 2004	11 Oct 2005	British	77 years
David Rolfe Tydeman	Director	13 Oct 2004	31 Mar 2006	British	71 years
Donald Wilson George Harley	Director	1 Jul 2002	30 Jun 2004	British	67 years
Geoffrey Arthur George Shepheard	Secretary	23 Aug 2004	31 Mar 2006	British	-
Jacqueline Elizabeth Fox	Director	5 Mar 2001	17 May 2002	British	67 years
Jacqueline Elizabeth Fox	Secretary	5 Mar 2001	17 May 2002	British	-
James Carew	Director	23 Apr 2008	9 Jun 2016	British	67 years
Joseph Michael Martin	Director	7 Nov 2003	12 Jul 2004	British	74 years
Ken Roy Harland	Director	1 Jul 2002	23 Apr 2008	British	78 years
Kenneth Gillespie	Director	26 Jan 2007	23 Apr 2008	British	61 years
Martin Cooper	Director	30 Jun 2017	30 Jun 2019	British	55 years
Michael Keith	Director	22 Jul 2005	31 Dec 2007	British	67 years
Michael Robert Le Lorrain	Director	31 Jan 2012	30 Jun 2017	British	70 years
Neil David Cocker	Director	30 Jun 2019	1 Apr 2025	British	60 years
Philip John Clifton	Director	1 Jul 2002	7 Nov 2003	British	67 years
Richard Barraclough	Secretary	31 Mar 2006	29 Feb 2012	British	-
Roderick Antony Holdsworth	Director	13 Oct 2004	31 Mar 2006	British	60 years
Roger Graham Sudbury	Director	17 May 2002	1 Jul 2002	British	65 years
Seamus Joseph Gillen	Director	5 Mar 2001	1 Jul 2002	British	67 years
Seamus Joseph Gillen	Secretary	17 May 2002	19 Aug 2002	British	-
Stephen Walsh	Director	22 Jul 2005	23 Apr 2008	British	72 years