Officers & Directors

7 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Benjamin Wilson	Director	30 Aug 2024	British	43 years	United Kingdom
Bill Bishop	Director	30 Aug 2024	British	40 years	United Kingdom
Galliford Try Secretariat Services Limited	Corporate Secretary	1 Mar 2012	United Kingdom	-	-
Jeetesh Bhanderi	Director	30 Aug 2024	British	49 years	United Kingdom
Martin Cooper	Director	1 Apr 2025	British	54 years	Scotland
Ross Aaron Headley	Director	30 Aug 2024	British	40 years	United Kingdom
Thomas Peter Faulkner	Director	3 Nov 2025	British	51 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Gilbert Applegate	Director	30 Jun 2014	30 Sept 2015	British	64 years
Christopher John Vladar	Director	25 Feb 2005	30 Aug 2024	British	62 years
David Cyril Smith	Director	25 Feb 2005	31 Jul 2012	British	63 years
David Edward Hinton	Director	15 Feb 2005	8 Nov 2013	British	68 years
Dean Marlow Ashton	Director	8 Nov 2013	1 Jul 2018	British	65 years
Gary Corden	Director	1 Jan 2016	30 Jun 2018	British	59 years
Joseph James Armitage	Director	15 Feb 2005	14 Sept 2012	British	73 years
Lee Marks	Director	14 Sept 2012	17 May 2013	British	53 years
Malcolm Geoffrey Capstick	Director	8 Nov 2013	31 Dec 2015	British	68 years
Mark Baxter	Director	19 Jun 2019	3 Nov 2025	British	53 years
Martin Cooper	Director	30 Jun 2018	30 Jun 2019	British	54 years
Martin Thomas Kemp	Director	1 Jan 2016	30 Jun 2018	British	51 years
Michael Laws	Director	2 Jul 2018	31 Aug 2019	British	55 years
Neil David Cocker	Director	30 Jun 2019	1 Apr 2025	British	59 years
Richard Barraclough	Secretary	15 Feb 2005	29 Feb 2012	British	-