Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher John Vladar	Director	1 Jan 2016	British	63 years	England
Galliford Try Secretariat Services Limited	Corporate Secretary	1 Mar 2012	United Kingdom	-	-
Mark Baxter	Director	31 Aug 2019	British	54 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Gilbert Applegate	Director	3 Jul 2002	30 Sept 2015	British	65 years
Andrew James Trotter	Director	27 Jun 2002	3 Jul 2002	British	72 years
David Edward Hinton	Director	3 Jul 2002	4 Jan 2008	British	69 years
David Edward Hinton	Director	4 Jan 2008	8 Nov 2013	British	69 years
Dean Marlow Ashton	Director	8 Nov 2013	1 Jul 2018	British	66 years
Farid Safavi	Director	16 Oct 2012	8 Nov 2013	British	62 years
George Robert Marsh	Director	3 Jul 2002	31 Oct 2002	British	77 years
John Andrew Roger Whitefield	Director	3 Jul 2002	4 Jan 2008	British	62 years
John Fidler	Director	3 Jul 2002	31 May 2004	British	78 years
Joseph James Armitage	Director	26 Jul 2004	14 Sept 2012	British	74 years
Lee Marks	Director	14 Sept 2012	17 May 2013	British	54 years
Malcolm Geoffrey Capstick	Director	8 Nov 2013	31 Dec 2015	British	69 years
Michael Laws	Director	2 Jul 2018	31 Aug 2019	British	56 years
Richard Barraclough	Secretary	3 Jul 2002	29 Feb 2012	British	-
Rupert Julian Barden	Director	3 Jul 2002	1 Jun 2005	English	56 years
Timothy Jocelyn George Ball	Director	27 Jun 2002	3 Jul 2002	British	59 years
Timothy Jocelyn George Ball	Secretary	27 Jun 2002	3 Jul 2002	British	-