Officers & Directors

3 Active 12 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	54 years	Scotland
William John Hocking	Director	31 Jul 2016	British	62 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Scillitoe White	Secretary	2 Nov 2009	1 Mar 2012	-	-
David Jonathan Walton	Director	22 Oct 2008	31 Aug 2016	British	60 years
Dean Marlow Ashton	Director	14 Nov 2006	30 Oct 2015	British	65 years
Eain Cathcart	Director	1 Jan 2007	20 Mar 2012	British	55 years
Kenneth Gillespie	Director	28 Jun 2006	31 Jul 2016	British	60 years
Martin Cooper	Director	30 Jun 2017	30 Jun 2019	British	54 years
Michael Robert Le Lorrain	Director	28 Jun 2006	30 Jun 2017	British	69 years
Neil David Cocker	Director	30 Jun 2019	1 Apr 2025	British	59 years
Paul David Money	Secretary	28 Jun 2006	30 Oct 2009	British	-
Richard Barraclough	Director	28 Jun 2006	22 Feb 2007	British	70 years
Robert James O'dell	Director	14 Nov 2006	22 Feb 2007	British	82 years
Stephen Walsh	Director	14 Nov 2006	22 Feb 2007	British	71 years