Officers & Directors
4 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| David Colin Owen | Director | 14 Dec 2016 | British | 64 years | United Kingdom |
| Galliford Try Secretariat Services Limited | Corporate Secretary | 9 Nov 2021 | United Kingdom | - | - |
| Jamie Thums | Director | 14 Dec 2016 | British | 52 years | United Kingdom |
| Mark Henry Shadrick | Director | 10 Oct 2023 | British | 57 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Peter Foster | Director | 4 Jan 2021 | 6 Oct 2021 | British | 54 years |
| Andrew David Langman | Director | 4 Oct 2019 | 31 Jan 2022 | British | 60 years |
| Daniel Adam Taylor | Director | 4 Oct 2019 | 28 Aug 2020 | British | 43 years |
| John William Homer | Director | 4 Oct 2019 | 24 Sept 2020 | British | 64 years |
| Mark Robert Davy | Director | 14 Dec 2016 | 4 Oct 2019 | British | 59 years |
| Mark Robert Davy | Director | 2 Feb 2021 | 1 Sept 2022 | British | 59 years |
| Neil David Cocker | Director | 9 Nov 2021 | 1 Apr 2025 | British | 59 years |
| Paul James Birch | Director | 2 Feb 2021 | 31 Jan 2022 | British | 47 years |
| Stephen James Slessor | Director | 9 Nov 2021 | 10 Oct 2023 | British | 49 years |
