Officers & Directors
5 Active 11 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Bill Hocking | Director | 31 Jul 2016 | British | 63 years | United Kingdom |
| Galliford Try Secretariat Services Limited | Corporate Secretary | 9 Jul 2014 | United Kingdom | - | - |
| Ian Thomas Jubb | Director | 29 Aug 2014 | British | 62 years | United Kingdom |
| Kevin Allan Corbett | Director | 9 Jul 2014 | British | 66 years | England |
| Neil David Cocker | Director | 30 Jun 2019 | British | 60 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Philip Scott | Director | 16 Jun 2003 | 19 Nov 2010 | British | 60 years |
| Alexander George Bremner | Director | 24 Apr 2000 | 7 Jun 2004 | British | 72 years |
| Brian Reid Ltd. | Corporate Nominee Secretary | 15 Mar 2000 | 24 Apr 2000 | United Kingdom | - |
| Euan James Donaldson | Secretary | 24 Apr 2000 | 21 Jan 2002 | British | - |
| Iain Lachlan Mackinnon | Secretary | 21 Jan 2002 | 30 Aug 2002 | British | - |
| Kenneth Gillespie | Director | 9 Jul 2014 | 31 Jul 2016 | British | 61 years |
| Martin Cooper | Director | 19 Nov 2010 | 30 Jun 2019 | British | 55 years |
| Michael William Mcewan | Director | 24 Apr 2000 | 16 Jan 2003 | British | 58 years |
| Mike Lelorrain | Director | 9 Jul 2014 | 30 Jun 2017 | British | 70 years |
| Pamela June Smyth | Secretary | 30 Aug 2002 | 16 May 2012 | British | - |
| Stephen Mabbott Ltd. | Corporate Nominee Director | 15 Mar 2000 | 24 Apr 2000 | United Kingdom | - |