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Mark Baxter - Director (British, 54 years old, born March 1972)
Appointed 17 September 2014
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Active
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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 17 September 2014, Resigned 30 June 2019
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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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Robin MacKie - Director (British, 76 years old, born May 1950)
Appointed 11 December 2003, Resigned 27 August 2010
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Resigned
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Keith Miller - Director (British, 77 years old, born March 1949)
Appointed 11 December 2003, Resigned 09 July 2014
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Resigned
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John Richards - Director (British, 69 years old, born September 1957)
Appointed 11 December 2003, Resigned 18 November 2013
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Resigned
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Alan Scott - Director (British, 60 years old, born May 1966)
Appointed 11 December 2003, Resigned 19 November 2010
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Resigned
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Pamela Smyth - Director (British, 62 years old, born June 1964)
Appointed 24 February 2009, Resigned 16 May 2012
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Resigned
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D.W. Company Services Limited - Nominee Secretary
Appointed 05 September 2003, Resigned 11 December 2003
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Resigned
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D.W. Director 1 Limited - Nominee Director
Appointed 05 September 2003, Resigned 11 December 2003
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Resigned
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Galliford Try Secretariat Services Limited - Secretary
Appointed 17 September 2014
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Active
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