Officers & Directors

5 Active 12 Resigned

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

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Philip Scott	Director	16 Jun 2003	19 Nov 2010	British	60 years
Euan James Donaldson	Secretary	27 Jul 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	27 Jul 2000	16 Jan 2003	British	58 years
Mike Lelorrain	Director	9 Jul 2014	30 Jun 2017	British	70 years
Niven Charles Tait Kelly	Director	27 Jul 2000	30 Apr 2001	British	82 years
Oswalds Of Edinburgh Limited	Corporate Nominee Secretary	27 Jul 2000	27 Jul 2000	United Kingdom	-
Pamela June Smyth	Secretary	30 Aug 2002	16 May 2012	British	-
Robert Dale Cummins	Director	27 Jul 2000	31 Mar 2001	British	74 years
Robin Smith Mackie	Director	27 Jul 2000	27 Aug 2010	British	76 years