Officers & Directors

3 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Galliford Try Secretariat Services Limited	Corporate Secretary	30 Sept 2014	United Kingdom	-	-
Philip Jonathan Harris	Director	4 Jul 2007	British	55 years	United Kingdom
William James Tebbutt	Director	18 Jun 2019	British	63 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
A G Secretarial Limited	Corporate Secretary	25 May 2007	19 Dec 2007	United Kingdom	-
Adam George Waddington	Director	15 Aug 2011	22 Apr 2013	British	52 years
Alan Philip Scott	Director	18 Feb 2008	19 Nov 2010	British	60 years
Alistair Grant Reid	Director	8 Apr 2009	15 Mar 2012	British	65 years
Andrew John Keeling	Director	4 Jul 2007	8 Apr 2009	British	58 years
Andrew Lawrence Smith	Director	5 Nov 2009	31 Oct 2012	British	59 years
Balasingham Ravi Kumar	Director	30 Jun 2009	21 Jan 2014	British	51 years
Bruce Warren Dalgleish	Director	25 Mar 2008	30 Jun 2009	British	59 years
Bruce Warren Dalgleish	Director	30 Jun 2009	31 Mar 2012	British	59 years
Christopher Elliott	Director	4 Jul 2007	25 Mar 2008	British	69 years
Christopher Elliott	Director	24 Feb 2009	21 Jan 2014	British	69 years
Colin Geoffrey Sharpe	Director	15 Mar 2012	18 Jun 2019	British	60 years
Daniel Colin Ward	Director	4 Apr 2018	18 Jun 2019	British	44 years
David Boyd Lindsay	Director	4 Jul 2007	11 Jul 2008	British	67 years
David Graham Blanchard	Director	11 Jul 2008	11 Aug 2011	British	59 years
David Graham Blanchard	Director	1 Aug 2012	28 Jun 2013	British	59 years
Francis David Jordan	Director	1 Nov 2012	1 Aug 2016	British	54 years
Gordon James Wilson	Secretary	16 May 2012	30 Sept 2014	British	-
Harvey John William Pownall	Director	31 Mar 2012	21 Jan 2014	British	60 years
Inhoco Formations Limited	Corporate Nominee Director	25 May 2007	4 Jul 2007	United Kingdom	-
Mark Baxter	Director	18 Feb 2008	31 Jan 2014	British	54 years
Maurice Charles Bourne	Director	18 Feb 2008	2 May 2018	British	69 years
Nick Stuart English	Director	15 Aug 2011	1 Aug 2012	British	66 years
Pamela June Smyth	Secretary	19 Dec 2007	16 May 2012	British	-
Paul Andrew Cottam	Director	4 Jul 2007	16 Feb 2009	British	60 years
Robert John Taylor	Director	24 Feb 2009	21 Jan 2014	British	69 years
Robin Scowcroft	Director	4 Jul 2007	8 Feb 2008	British	70 years
Simon Burton	Director	22 Feb 2011	18 Jun 2019	British	63 years
Sinesh Ramesh Shah	Director	28 Jun 2013	29 Mar 2018	British	49 years