Officers & Directors
6 Active 15 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Galliford Try Secretariat Services Limited | Corporate Secretary | 14 Sept 2014 | United Kingdom | - | - |
| Graham William West | Director | 24 Nov 2016 | British | 55 years | United Kingdom |
| Ian Thomas Jubb | Director | 18 Sept 2014 | British | 61 years | United Kingdom |
| Kevin Allan Corbett | Director | 18 Sept 2014 | British | 65 years | England |
| Martin Cooper | Director | 1 Apr 2025 | British | 54 years | Scotland |
| William John Hocking | Director | 31 Jul 2016 | British | 62 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Donald William Borland | Director | 30 Jan 2012 | 9 Jul 2014 | British | 59 years |
| Gordon James Wilson | Secretary | 26 Feb 2013 | 18 Sept 2014 | British | - |
| John Steel Richards | Director | 30 Jan 2012 | 18 Nov 2013 | British | 68 years |
| Kenneth Gillespie | Director | 18 Sept 2014 | 31 Jul 2016 | British | 60 years |
| Martin Cooper | Director | 18 Sept 2014 | 30 Jun 2019 | British | 54 years |
| Md Directors Limited | Corporate Director | 13 Aug 2009 | 11 Sept 2009 | United Kingdom | - |
| Md Secretaries Limited | Corporate Secretary | 13 Aug 2009 | 11 Sept 2009 | United Kingdom | - |
| Michael Laws | Director | 18 Sept 2014 | 31 Aug 2019 | British | 55 years |
| Mike Lelorrain | Director | 18 Sept 2014 | 30 Jun 2017 | British | 69 years |
| Neil David Cocker | Director | 30 Jun 2019 | 1 Apr 2025 | British | 59 years |
| Pamela June Smyth | Secretary | 30 Sept 2009 | 16 May 2012 | British | - |
| Pamela June Smyth | Director | 30 Jan 2012 | 16 May 2012 | British | 61 years |
| Patrick Martin | Director | 13 Aug 2009 | 11 Sept 2009 | British | 62 years |
| Richard David Hodsden | Director | 21 Nov 2013 | 9 Jul 2014 | British | 59 years |
| Tom De La Motte | Director | 11 Sept 2009 | 30 Sept 2017 | British | 55 years |