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Alexander Bremner - Director
(British, 72 years old, born September 1954)
Appointed 24 April 2000, Resigned 07 June 2004
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Resigned
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Neil Cocker - Director
(British, 60 years old, born October 1966)
Appointed 30 June 2019
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Active
|
|
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Martin Cooper - Director
(British, 55 years old, born June 1971)
Appointed 19 November 2010, Resigned 30 June 2019
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Resigned
|
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Kevin Corbett - Director
(British, 66 years old, born February 1960)
Appointed 09 July 2014
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Active
|
|
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Kenneth Gillespie - Director
(British, 61 years old, born May 1965)
Appointed 09 July 2014, Resigned 31 July 2016
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Resigned
|
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Bill Hocking - Director
(British, 63 years old, born November 1963)
Appointed 31 July 2016
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Active
|
|
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Ian Jubb - Director
(British, 62 years old, born July 1964)
Appointed 29 August 2014
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Active
|
|
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Mike Lelorrain - Director
(British, 70 years old, born August 1956)
Appointed 09 July 2014, Resigned 30 June 2017
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Resigned
|
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Michael McEwan - Director
(British, 58 years old, born February 1968)
Appointed 24 April 2000, Resigned 16 January 2003
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Resigned
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Alan Scott - Director
(British, 60 years old, born May 1966)
Appointed 16 June 2003, Resigned 19 November 2010
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Resigned
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Brian Reid Ltd. - Nominee Secretary
Appointed 15 March 2000, Resigned 24 April 2000
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Resigned
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Galliford Try Secretariat Services Limited - Secretary
Appointed 09 July 2014
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Active
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Stephen Mabbott Ltd. - Nominee Director
Appointed 15 March 2000, Resigned 24 April 2000
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Resigned
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