Officers & Directors

9 Active 6 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew Stephen BoneDirector25 May 2021Scottish55 yearsUnited Kingdom
Colin Malcolm CampbellDirector20 Apr 2018British68 yearsUnited Kingdom
Galliford Try Secretariat Services LimitedCorporate Secretary15 Nov 2017United Kingdom--
Kevin James BradleyDirector20 Apr 2018British59 yearsScotland
Lee Richard SimmonsDirector20 Apr 2018British56 yearsUnited Kingdom
Paul James McgirkDirector15 Nov 2017British67 yearsScotland
Philip McveyDirector20 Apr 2018British66 yearsScotland
Ruth Mairi HannDirector1 Mar 2024British46 yearsScotland
Steven John McgheeDirector4 Jul 2023British43 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alexander Monteith MccrorieDirector20 Apr 201821 Mar 2021British74 years
Garry Edward SheretDirector20 Apr 20182 Apr 2020British60 years
Matthew TempletonDirector26 Apr 20194 Jul 2023British53 years
Nial Watson GemmellDirector20 Apr 201829 Feb 2024British58 years
Richard Mcgregor ParkDirector20 Apr 20188 Sept 2023British43 years
Rory William ChristieDirector20 Apr 201826 Apr 2019British68 years