Officers & Directors
5 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Anthony Michael Rowe | Director | 27 Aug 2014 | British | 55 years | United Kingdom |
| Galliford Try Secretariat Services Limited | Corporate Secretary | 27 Aug 2014 | United Kingdom | - | - |
| Glenn Sinclair Pearce | Director | 8 Mar 2021 | British | 54 years | Scotland |
| Philip Mcvey | Director | 31 Jan 2014 | British | 66 years | Scotland |
| Stewart William Small | Director | 22 Nov 2024 | British | 51 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Talbot Rymer | Director | 8 Feb 2013 | 6 Dec 2016 | British | 53 years |
| Charles Neil Dunn | Director | 29 May 2013 | 6 Aug 2014 | British | 64 years |
| Donald John Munro | Director | 5 Feb 2013 | 8 Feb 2013 | British | 55 years |
| Gordon James Wilson | Secretary | 8 Feb 2013 | 27 Aug 2014 | British | - |
| Hms Directors Limited | Corporate Director | 5 Feb 2013 | 8 Feb 2013 | United Kingdom | - |
| Hms Secretaries Limited | Corporate Secretary | 5 Feb 2013 | 8 Feb 2013 | United Kingdom | - |
| Kirsty O'brien | Director | 6 Dec 2016 | 22 Nov 2024 | British | 44 years |
| Mark Baxter | Director | 8 Feb 2013 | 31 Jan 2014 | British | 54 years |
| Moukdavinh Boulyaphol | Director | 27 Apr 2018 | 1 Feb 2019 | British | 44 years |
| Peter John Sheldrake | Director | 5 Sept 2013 | 27 Apr 2018 | British | 67 years |
| Roderick William Christie | Director | 29 May 2013 | 6 Aug 2013 | British | 68 years |
| Thomas Samuel Cunningham | Director | 1 Feb 2019 | 8 Mar 2021 | British | 51 years |