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David Allen - Director
(British, 54 years old, born February 1972)
Appointed 04 January 2016, Resigned 26 February 2020
|
Resigned
|
|
|
David Allen - Director
(British, 59 years old, born May 1967)
Appointed 04 January 2016, Resigned 04 January 2016
|
Resigned
|
|
|
Steven Appleby - Director
(British, 55 years old, born April 1971)
Appointed 31 January 2018, Resigned 26 February 2020
|
Resigned
|
|
|
David Bowen - Director
(British, 59 years old, born November 1967)
Appointed 23 October 2015
|
Active
|
|
|
David Brocklebank - Director
(British, 56 years old, born February 1970)
Appointed 19 April 2005
|
Active
|
|
|
Jacqueline Chalmers - Director
(British, 51 years old, born January 1975)
Appointed 26 February 2020, Resigned 21 October 2020
|
Resigned
|
|
|
Christopher Coates - Director
(British, 61 years old, born November 1965)
Appointed 09 May 2007, Resigned 01 July 2008
|
Resigned
|
|
|
Paul Cooper - Director
(British, 58 years old, born July 1968)
Appointed 09 May 2007, Resigned 01 October 2015
|
Resigned
|
|
|
Philip Davies - Director
(British, 76 years old, born December 1950)
Appointed 04 August 2006, Resigned 06 March 2007
|
Resigned
|
|
|
David Davies - Director
(British, 70 years old, born February 1956)
Appointed 04 June 2008, Resigned 12 January 2016
|
Resigned
|
|
|
Natalie Flint - Director
(British, 57 years old, born January 1969)
Appointed 26 February 2020
|
Active
|
|
|
Andrew Hammond - Director
(British, 56 years old, born July 1970)
Appointed 26 February 2020, Resigned 31 July 2020
|
Resigned
|
|
|
Cara Hewitt - Director
(British, 54 years old, born April 1972)
Appointed 19 April 2005, Resigned 01 October 2007
|
Resigned
|
|
|
John Jarrett - Director
(British, 65 years old, born March 1961)
Appointed 01 October 2007, Resigned 23 October 2015
|
Resigned
|
|
|
Alexander Jordan - Director
(British, 45 years old, born September 1981)
Appointed 06 July 2023
|
Active
|
|
|
Darren Maddox - Director
(British, 55 years old, born October 1971)
Appointed 01 October 2015, Resigned 06 July 2023
|
Resigned
|
|
|
Richard Matthews - Director
(British, 60 years old, born December 1966)
Appointed 18 May 2016, Resigned 31 January 2018
|
Resigned
|
|
|
Dylan May - Director
(British, 50 years old, born June 1976)
Appointed 31 August 2009, Resigned 02 May 2016
|
Resigned
|
|
|
Andrew Norton - Director
(British, 55 years old, born December 1971)
Appointed 19 November 2020, Resigned 07 January 2025
|
Resigned
|
|
|
Paul Phipps - Director
(British, 74 years old, born December 1952)
Appointed 19 April 2005, Resigned 31 December 2005
|
Resigned
|
|
|
Ian Randall - Director
(British, 67 years old, born May 1959)
Appointed 04 August 2006, Resigned 06 March 2007
|
Resigned
|
|
|
Colin Rogers - Director
(British, 70 years old, born October 1956)
Appointed 29 April 2010, Resigned 06 April 2018
|
Resigned
|
|
|
Sally Seabrook - Director
(British, 36 years old, born November 1990)
Appointed 02 April 2025
|
Active
|
|
|
Emma Stoner - Director
(British, 54 years old, born April 1972)
Appointed 06 July 2023, Resigned 09 April 2025
|
Resigned
|
|
|
Emma Stoner - Director
(British, 54 years old, born April 1972)
Appointed 06 April 2018, Resigned 26 February 2020
|
Resigned
|
|
|
David Tilman - Director
(British, 73 years old, born October 1953)
Appointed 04 August 2006, Resigned 31 December 2009
|
Resigned
|
|
|
Timothy Wates - Director
(British, 60 years old, born June 1966)
Appointed 31 December 2005, Resigned 04 June 2008
|
Resigned
|
|
|
Galliford Try Secretariat Services Limited - Secretary
Appointed 01 March 2012, Resigned 26 February 2020
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 19 April 2005, Resigned 19 April 2005
|
Resigned
|
