Officers & Directors

7 Active 20 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alan Campbell RitchieDirector31 Mar 2020British58 yearsUnited Kingdom
Galliford Try Secretariat Services LimitedCorporate Secretary10 Feb 2022United Kingdom--
Ian TaylerDirector31 Jan 2024British49 yearsUnited Kingdom
John Maclean GuildDirector27 Nov 2020British60 yearsUnited Kingdom
Neil RaeDirector31 Mar 2020British54 yearsUnited Kingdom
Philip Jonathan HarrisDirector9 Feb 2024British54 yearsUnited Kingdom
Trond HeiaDirector31 Oct 2025Norwegian52 yearsNorway

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adam Paul WalkerSecretary23 Mar 201510 Dec 2015--
Albert Hendrik NaafsDirector7 Aug 202131 Oct 2025Dutch60 years
Andrew DeanDirector23 Mar 20156 Feb 2019British58 years
Andy Clive BeauchampDirector23 Oct 201423 Mar 2015British66 years
Brian LoveDirector23 Oct 201427 Nov 2020British46 years
Brian Roland WalkerDirector23 Oct 20146 Aug 2021British70 years
Colin Antony BrowneDirector14 Oct 201531 Mar 2020British68 years
Francis Robin HerzbergDirector14 Dec 201731 Mar 2020British69 years
Frank Manfred SchrammDirector7 Aug 202131 Jan 2024German57 years
Mark BaxterDirector23 Oct 20149 Feb 2024British53 years
Martyn Andrew TroddDirector23 Oct 201414 Dec 2017British58 years
Matthew Alexander KontarinesSecretary2 Oct 201715 Nov 2018--
Matthew StantonDirector6 Feb 20196 Aug 2021British50 years
Nicholas James FurmstonSecretary10 Dec 201511 May 2017--
Nigel MarshallSecretary23 Oct 201423 Mar 2015--
Richard Charles TurnerDirector23 Oct 201414 Oct 2015British58 years
Rosamond HoldenSecretary13 Feb 202020 Aug 2021--
Sarah ShuttSecretary11 May 20172 Oct 2017--
Sarah ShuttSecretary15 Nov 201813 Feb 2020--
Sarah ShuttSecretary20 Aug 20219 Feb 2022--