Officers & Directors
3 Active 11 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Galliford Try Secretariat Services Limited | Corporate Secretary | 1 Mar 2012 | United Kingdom | - | - |
| Kevin James Bradley | Director | 12 Jan 2016 | British | 59 years | Scotland |
| Philip Jonathan Harris | Director | 28 Jun 2024 | British | 55 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alan Kyle | Director | 12 Dec 2011 | 13 Jun 2014 | British | 55 years |
| Alison White | Secretary | 30 Jul 2010 | 1 Mar 2012 | British | - |
| Andrew Scott Richards | Director | 17 Jun 2010 | 6 Feb 2014 | British | 54 years |
| John Arthur Thomas Rutherford | Director | 11 Jun 2010 | 17 Jun 2010 | British | 68 years |
| Mark Baxter | Director | 6 Feb 2014 | 28 Jun 2024 | British | 54 years |
| Md Secretaries Limited | Corporate Secretary | 11 Jun 2010 | 30 Jul 2010 | United Kingdom | - |
| Richard Mark Ashcroft | Director | 17 Jun 2010 | 13 Jan 2016 | British | 59 years |
| Roger Gordon Connon | Director | 11 Jun 2010 | 17 Jun 2010 | British | 67 years |
| Samuel Macdonald Mackenzie | Director | 17 Jun 2010 | 30 Nov 2011 | Scottish | 72 years |
| Trevor David Stone | Director | 13 Jun 2014 | 12 Jan 2016 | British | 56 years |
| William James Mackintosh | Director | 29 Jul 2010 | 31 Jan 2013 | British | 67 years |