Officers & Directors
3 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Anthony Michael Rowe | Director | 1 Aug 2024 | British | 54 years | United Kingdom |
| Galliford Try Secretariat Services Limited | Corporate Secretary | 29 Aug 2014 | United Kingdom | - | - |
| Philip Mcvey | Director | 29 Aug 2014 | British | 65 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Donald John Munro | Director | 5 Feb 2013 | 7 Feb 2013 | British | 54 years |
| Gordon James Wilson | Secretary | 7 Feb 2013 | 29 Aug 2014 | British | - |
| Hms Directors Limited | Corporate Director | 5 Feb 2013 | 7 Feb 2013 | United Kingdom | - |
| Hms Secretaries Limited | Corporate Secretary | 5 Feb 2013 | 7 Feb 2013 | United Kingdom | - |
| John Steel Richards | Director | 13 Nov 2013 | 18 Nov 2013 | British | 68 years |
| Mark Baxter | Director | 7 Feb 2013 | 31 Jan 2014 | British | 53 years |
| Mark Baxter | Director | 29 Aug 2014 | 1 Aug 2024 | British | 53 years |
| Martin Cooper | Director | 7 Feb 2013 | 30 Jun 2019 | British | 54 years |
| Neil David Cocker | Director | 30 Jun 2019 | 1 Apr 2025 | British | 59 years |
| Richard David Hodsden | Director | 21 Nov 2013 | 9 Jul 2014 | British | 59 years |