Officers & Directors

3 Active 9 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Brian LoveDirector7 Sept 2021British47 yearsScotland
Galliford Try Secretariat Services LimitedCorporate Secretary7 Oct 2015United Kingdom--
Matthew TempletonDirector12 Sept 2025British53 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alastair John Angus McewanDirector20 Jun 20146 May 2015British68 years
Daniel James DwyerDirector10 Dec 201310 Dec 2013British51 years
Hannah O'gormanDirector12 Apr 201928 Apr 2023British55 years
John David HarrisDirector20 Jun 201422 Dec 2015British61 years
John Stephen GordonDirector3 Nov 20157 Sept 2021British64 years
Kevin Alistair CunninghamDirector28 Apr 202312 Sept 2025British44 years
Lee Richard SimmonsDirector10 Dec 201313 Oct 2017British56 years
Rory ChristieDirector6 May 201512 Apr 2019British68 years
Scott Alan BrownDirector24 Apr 201413 Oct 2017British50 years