Officers & Directors

2 Active 15 Resigned

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

Name ↑	Role	Appointed	Resigned	Nationality	Age
Bill Hocking	Director	30 Jun 2018	23 Sept 2021	British	63 years
Dean Marlow Ashton	Director	30 Sept 2005	1 Jul 2018	British	66 years
Energize Director Limited	Corporate Nominee Director	23 Jul 2001	23 Jul 2001	-	-
Energize Secretary Limited	Corporate Nominee Secretary	23 Jul 2001	23 Jul 2001	-	-
Gary Corden	Director	30 Sept 2005	30 Jun 2018	British	60 years
John Faulkner	Director	1 Dec 2001	31 May 2005	British	75 years
Kenneth Gillespie	Director	26 Jan 2006	3 Aug 2009	British	61 years
Martin Cooper	Director	2 Jul 2018	30 Jun 2019	British	55 years
Michael Bernard Lohan	Director	23 Jul 2001	3 Aug 2009	British	67 years
Neil David Cocker	Director	30 Jun 2019	1 Apr 2025	British	60 years
Phillip Michael Lee	Director	1 Dec 2001	31 May 2005	British	66 years
Phillip Michael Lee	Secretary	30 Jun 2002	29 Sept 2005	British	-
Richard Barraclough	Secretary	30 Sept 2005	29 Feb 2012	British	-
Russell Grant Pedley	Director	23 Jul 2001	24 Apr 2008	British	67 years
Russell Grant Pedley	Secretary	23 Jul 2001	30 Jun 2002	British	-