Officers & Directors
3 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Galliford Try Secretariat Services Limited | Corporate Secretary | 2 Apr 2012 | United Kingdom | - | - |
| Martin Cooper | Director | 1 Apr 2025 | British | 55 years | Scotland |
| Michael James Keith | Director | 31 Dec 2007 | British | 67 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| David Downie | Director | 31 Dec 2007 | 30 Jun 2009 | British | 80 years |
| Joseph James Armitage | Director | 30 Jun 2011 | 14 Sept 2012 | British | 74 years |
| Mark Robert Farnham | Director | 31 Dec 2007 | 30 Jun 2011 | British | 61 years |
| Md Directors Limited | Corporate Nominee Director | 22 Oct 2007 | 31 Dec 2007 | United Kingdom | - |
| Md Secretaries Limited | Corporate Secretary | 22 Oct 2007 | 31 Dec 2007 | United Kingdom | - |
| Neil David Cocker | Director | 2 Dec 2020 | 1 Apr 2025 | British | 60 years |
| Paul David Money | Secretary | 31 Dec 2007 | 30 Oct 2009 | British | - |
| Paul David Young | Director | 30 Jun 2009 | 12 May 2015 | British | 58 years |