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Stephen Beadle - Director
(British, 74 years old, born April 1952)
Appointed 11 May 2001, Resigned 31 December 2012
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Resigned
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Donald Borland - Director
(British, 60 years old, born September 1966)
Appointed 01 March 2005, Resigned 20 August 2007
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Resigned
|
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Martin Broome - Director
(British, 71 years old, born January 1955)
Appointed 29 September 2000, Resigned 11 May 2001
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Resigned
|
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Michael Chippington - Director
(British, 82 years old, born April 1944)
Appointed 29 September 2000, Resigned 11 May 2001
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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 18 September 2014, Resigned 30 June 2019
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Resigned
|
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Douglas Crawford - Nominee Director
(British, 61 years old, born February 1965)
Appointed 15 August 2000, Resigned 05 September 2000
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Resigned
|
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Euan Donaldson - Director
(British, 64 years old, born March 1962)
Appointed 05 September 2000, Resigned 29 September 2000
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Resigned
|
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Graham Grundon - Director
(British, 79 years old, born July 1947)
Appointed 29 September 2000, Resigned 11 May 2001
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Resigned
|
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Richard Hodsden - Director
(British, 60 years old, born November 1966)
Appointed 21 November 2013, Resigned 09 July 2014
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Resigned
|
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Ian Jubb - Director
(British, 62 years old, born July 1964)
Appointed 18 September 2014
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Active
|
|
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Keith Miller - Director
(British, 77 years old, born March 1949)
Appointed 05 September 2000, Resigned 29 September 2000
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Resigned
|
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Michael Polson - Director
(British, 62 years old, born July 1964)
Appointed 15 August 2000, Resigned 05 September 2000
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Resigned
|
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John Richards - Director
(British, 69 years old, born September 1957)
Appointed 07 July 2006, Resigned 18 November 2013
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Resigned
|
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John Richards - Director
(British, 69 years old, born September 1957)
Appointed 05 September 2000, Resigned 29 September 2000
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Resigned
|
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Pamela Smyth - Director
(British, 62 years old, born June 1964)
Appointed 01 March 2005, Resigned 16 May 2012
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Resigned
|
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Marlene Wood - Director
(British, 64 years old, born June 1962)
Appointed 20 August 2007, Resigned 29 May 2009
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Resigned
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D.W. Company Services Limited - Nominee Secretary
Appointed 15 August 2000, Resigned 05 September 2000
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Resigned
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Galliford Try Secretariat Services Limited - Secretary
Appointed 18 September 2014
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Active
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