Officers & Directors

3 Active 10 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Galliford Try Secretariat Services LimitedCorporate Secretary29 Aug 2014United Kingdom--
Philip Jonathan HarrisDirector29 Aug 2014British55 yearsUnited Kingdom
Philip McveyDirector16 Feb 2016British66 yearsScotland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Lamont BarrDirector29 Dec 201020 Jan 2011British66 years
Brian McquadeDirector17 Jan 20113 Aug 2012British64 years
Donald William BorlandDirector30 Jan 20129 Jul 2014British60 years
John Steel RichardsDirector30 Jan 201218 Nov 2013British69 years
Lycidas Nominees LimitedCorporate Director29 Dec 201020 Jan 2011United Kingdom-
Mark BaxterDirector17 Jan 201131 Jan 2014British54 years
Mark BaxterDirector29 Aug 201412 Feb 2025British54 years
Martin CopperDirector31 Jan 201429 Aug 2014British55 years
Pamela June SmythSecretary20 Jan 201116 May 2012British-
Richard David HodsdenDirector21 Nov 20139 Jul 2014British60 years