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Mark Baxter - Director
(British, 54 years old, born March 1972)
Appointed 23 October 2014, Resigned 09 February 2024
|
Resigned
|
|
|
Andy Beauchamp - Director
(British, 67 years old, born March 1959)
Appointed 23 October 2014, Resigned 23 March 2015
|
Resigned
|
|
|
Colin Browne - Director
(British, 69 years old, born October 1957)
Appointed 14 October 2015, Resigned 31 March 2020
|
Resigned
|
|
|
Andrew Dean - Director
(British, 59 years old, born July 1967)
Appointed 23 March 2015, Resigned 06 February 2019
|
Resigned
|
|
|
Desmond French - Director
(Irish, 51 years old, born July 1975)
Appointed 01 February 2026
|
Active
|
|
|
John Guild - Director
(British, 61 years old, born June 1965)
Appointed 27 November 2020
|
Active
|
|
|
Philip Harris - Director
(British, 55 years old, born February 1971)
Appointed 09 February 2024
|
Active
|
|
|
Trond Heia - Director
(Norwegian, 53 years old, born February 1973)
Appointed 31 October 2025
|
Active
|
|
|
Francis Herzberg - Director
(British, 70 years old, born December 1956)
Appointed 14 December 2017, Resigned 31 March 2020
|
Resigned
|
|
|
John Hope - Director
(British, 69 years old, born January 1957)
Appointed 15 February 2015, Resigned 31 July 2017
|
Resigned
|
|
|
Brian Love - Director
(British, 47 years old, born May 1979)
Appointed 23 October 2014, Resigned 27 November 2020
|
Resigned
|
|
|
Albert Naafs - Director
(Dutch, 61 years old, born January 1965)
Appointed 07 August 2021, Resigned 31 October 2025
|
Resigned
|
|
|
Neil Rae - Director
(British, 55 years old, born October 1971)
Appointed 31 March 2020
|
Active
|
|
|
Peter Reekie - Director
(British, 55 years old, born September 1971)
Appointed 15 December 2016, Resigned 01 October 2021
|
Resigned
|
|
|
Alan Ritchie - Director
(British, 59 years old, born April 1967)
Appointed 31 March 2020
|
Active
|
|
|
Frank Schramm - Director
(German, 58 years old, born August 1968)
Appointed 07 August 2021, Resigned 31 January 2024
|
Resigned
|
|
|
Matthew Stanton - Director
(British, 51 years old, born November 1975)
Appointed 06 February 2019, Resigned 06 August 2021
|
Resigned
|
|
|
Ian Tayler - Director
(British, 50 years old, born April 1976)
Appointed 31 January 2024, Resigned 01 February 2026
|
Resigned
|
|
|
Martyn Trodd - Director
(British, 59 years old, born December 1967)
Appointed 23 October 2014, Resigned 14 December 2017
|
Resigned
|
|
|
Richard Turner - Director
(British, 59 years old, born December 1967)
Appointed 23 October 2014, Resigned 14 October 2015
|
Resigned
|
|
|
Brian Walker - Director
(British, 71 years old, born September 1955)
Appointed 23 October 2014, Resigned 06 August 2021
|
Resigned
|
|
|
Barry White - Director
(British, 61 years old, born August 1965)
Appointed 01 October 2021
|
Active
|
|
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Galliford Try Secretariat Services Limited - Secretary
Appointed 10 February 2022
|
Active
|
