Officers & Directors

6 Active 16 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Galliford Try Secretariat Services LimitedCorporate Secretary25 Sept 2014United Kingdom--
Kevin Alistair CunninghamDirector2 Oct 2025British44 yearsUnited Kingdom
Michael David FeltonDirector6 Jan 2011British62 yearsEngland
Paul James McgirkDirector25 Sept 2014British67 yearsScotland
Philip McveyDirector31 Jan 2014British66 yearsScotland
Stewart William SmallDirector8 Nov 2024British51 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Philip ScottDirector31 Mar 201016 Nov 2010British60 years
Andrew Grant WilliamsonDirector2 Dec 200931 Mar 2010British59 years
Andrew Neil DuckDirector11 Apr 201911 Apr 2019British51 years
Brian McquadeDirector25 Jan 20113 Aug 2012British64 years
Derek Orr AndersonDirector14 Sept 201221 Jan 2014British62 years
Derek Orr AndersonDirector28 May 202028 May 2020British62 years
Gavin William MackinlayDirector25 Sept 201411 Apr 2019British69 years
Glenn Sinclair PearceDirector8 Nov 20242 Oct 2025British54 years
Gordon James WilsonSecretary16 May 201225 Sept 2014British-
Hugh Barnabas CrossleyDirector21 Jan 201425 Sept 2014British53 years
Kenneth John GillDirector31 Mar 20107 Dec 2012British71 years
Kirsty O'brienDirector11 Apr 20198 Nov 2024British44 years
Mark BaxterDirector6 Jan 201131 Jan 2014British54 years
Martin CooperDirector31 Jan 201421 Aug 2014British55 years
Pamela June SmythSecretary25 Jan 201116 May 2012British-
Tom De La MotteDirector26 Nov 201225 Sept 2014British56 years