Officers & Directors
3 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Anthony Michael Rowe | Director | 30 Jul 2024 | British | 54 years | Scotland |
| Galliford Try Secretariat Services Limited | Corporate Secretary | 29 Aug 2014 | United Kingdom | - | - |
| Philip Jonathan Harris | Director | 29 Aug 2014 | British | 54 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Philip Scott | Director | 16 Jun 2004 | 19 Nov 2010 | British | 59 years |
| Charlotte Secretaries Limited | Corporate Secretary | 14 Jun 2004 | 16 Jun 2004 | United Kingdom | - |
| Donald William Borland | Director | 30 Jan 2012 | 9 Jul 2014 | British | 59 years |
| Iain Maury Campbell Meiklejohn | Director | 14 Jun 2004 | 16 Jun 2004 | Scottish | 71 years |
| John Steel Richards | Director | 30 Jan 2012 | 18 Nov 2013 | British | 68 years |
| Mark Baxter | Director | 17 Mar 2009 | 31 Jan 2014 | British | 53 years |
| Mark Baxter | Director | 29 Aug 2014 | 30 Jul 2024 | British | 53 years |
| Martin Cooper | Director | 31 Jan 2014 | 29 Aug 2014 | British | 54 years |
| Pamela June Smyth | Director | 8 Feb 2011 | 16 May 2012 | British | 61 years |
| Pamela June Smyth | Secretary | 16 Jun 2004 | 16 May 2012 | British | - |
| Richard David Hodsden | Director | 21 Nov 2013 | 9 Jul 2014 | British | 59 years |
| Robin Smith Mackie | Director | 16 Jun 2004 | 17 Mar 2009 | British | 75 years |