Officers & Directors
7 Active 14 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Stephen Bone | Director | 25 May 2021 | Scottish | 55 years | United Kingdom |
| Galliford Try Secretariat Services Limited | Corporate Secretary | 12 Jul 2013 | United Kingdom | - | - |
| Kevin James Bradley | Director | 15 Aug 2013 | British | 59 years | Scotland |
| Nial Watson Gemmell | Director | 22 Nov 2017 | British | 58 years | Scotland |
| Paul James Mcgirk | Director | 24 Jul 2013 | British | 67 years | Scotland |
| Philip Mcvey | Director | 7 Sept 2015 | British | 66 years | Scotland |
| Steven John Mcghee | Director | 4 Jul 2023 | British | 43 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian John Lawton-wallace | Director | 15 Aug 2013 | 7 Sept 2015 | British | 55 years |
| Alexander Monteith Mccrorie | Director | 15 Aug 2013 | 21 Mar 2021 | British | 74 years |
| Andrew David Bruce | Director | 15 Aug 2013 | 9 Dec 2013 | British | 54 years |
| Brian Love | Director | 7 Sept 2015 | 31 Dec 2020 | British | 47 years |
| Colin Malcolm Campbell | Director | 5 Oct 2016 | 29 Feb 2024 | British | 68 years |
| Garry Edward Sheret | Director | 22 Jul 2014 | 2 Apr 2020 | British | 60 years |
| Gordon James Shirreff | Director | 1 Nov 2015 | 5 Oct 2016 | British | 68 years |
| Iain Fraser Graham | Director | 15 Aug 2013 | 10 Jun 2014 | British | 62 years |
| John Alexander Hope | Director | 12 Jul 2013 | 31 Jul 2017 | British | 69 years |
| John Christian Elliot | Director | 15 Aug 2013 | 5 Oct 2016 | British | 74 years |
| Martin David Blencowe | Director | 9 Dec 2013 | 1 Nov 2015 | British | 72 years |
| Matthew Templeton | Director | 26 Apr 2019 | 4 Jul 2023 | British | 53 years |
| Richard Mcgregor Park | Director | 7 Apr 2016 | 8 Sept 2023 | British | 43 years |
| Rory Christie | Director | 26 Jan 2016 | 26 Apr 2019 | British | 68 years |