Officers & Directors

9 Active 6 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Stephen Bone	Director	25 May 2021	Scottish	55 years	United Kingdom
Colin Malcolm Campbell	Director	13 Jul 2018	British	68 years	United Kingdom
Galliford Try Secretariat Services Limited	Corporate Secretary	14 Nov 2017	United Kingdom	-	-
Kevin James Bradley	Director	13 Jul 2018	British	59 years	Scotland
Lee Richard Simmons	Director	13 Jul 2018	British	56 years	United Kingdom
Paul James Mcgirk	Director	14 Nov 2017	British	67 years	Scotland
Philip Mcvey	Director	13 Jul 2018	British	66 years	Scotland
Ruth Mairi Hann	Director	1 Mar 2024	British	46 years	Scotland
Steven John Mcghee	Director	4 Jul 2023	British	43 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Monteith Mccrorie	Director	13 Jul 2018	21 Mar 2021	British	74 years
Garry Edward Sheret	Director	13 Jul 2018	2 Apr 2020	British	60 years
Matthew Templeton	Director	26 Apr 2019	4 Jul 2023	British	53 years
Nial Watson Gemmell	Director	13 Jul 2018	29 Feb 2024	British	58 years
Richard Mcgregor Park	Director	13 Jul 2018	8 Sept 2023	British	43 years
Rory William Christie	Director	13 Jul 2018	26 Apr 2019	British	68 years