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Richard Adam - Director
(British, 69 years old, born November 1957)
Appointed 02 April 2007, Resigned 09 August 2010
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Resigned
|
|
|
Richard Barraclough - Director
(British, 71 years old, born March 1955)
Appointed 17 May 1993, Resigned 29 February 2012
|
Resigned
|
|
|
David Calverley - Director
(British, 85 years old, born October 1941)
Appointed 18 August 1995, Resigned 30 June 2005
|
Resigned
|
|
|
Geoffrey Cooper - Director
(British, 84 years old, born June 1942)
Appointed 27 March 1996, Resigned 18 July 2002
|
Resigned
|
|
|
Kevin Corbett - Director
(British, 66 years old, born February 1960)
Appointed 01 March 2012
|
Active
|
|
|
Simon Eastwood - Director
(British, 69 years old, born January 1957)
Appointed 17 May 1993
|
Active
|
|
|
Christopher Girling - Director
(British, 72 years old, born January 1954)
Appointed 16 May 2001, Resigned 02 April 2007
|
Resigned
|
|
|
Peter Howell - Director
(British, 93 years old, born May 1933)
Appointed 17 May 1993, Resigned 18 August 1995
|
Resigned
|
|
|
Lee Mills - Director
(British, 68 years old, born July 1958)
Appointed 18 July 2002
|
Active
|
|
|
Francis Nelson - Director
(British, 75 years old, born August 1951)
Appointed 27 March 1996
|
Active
|
|
|
Brian Pellard - Director
(British, 84 years old, born April 1942)
Appointed 17 May 1993, Resigned 01 July 1999
|
Resigned
|
|
|
Barbara Reeves - Nominee Director
(British, 64 years old, born October 1962)
Appointed 08 January 1993, Resigned 17 May 1993
|
Resigned
|
|
|
Bernard Sharples - Director
(British, 78 years old, born April 1948)
Appointed 22 June 1994, Resigned 16 May 2001
|
Resigned
|
|
|
John Try - Director
(British, 84 years old, born September 1942)
Appointed 17 May 1993, Resigned 31 December 1999
|
Resigned
|
|
|
Graham Westwood - Director
(British, 88 years old, born February 1938)
Appointed 17 May 1993, Resigned 22 June 1994
|
Resigned
|
|
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Robert Windmill - Nominee Director
(British, 85 years old, born October 1941)
Appointed 08 January 1993, Resigned 17 May 1993
|
Resigned
|
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Galliford Try Secretariat Services Limited - Secretary
Appointed 01 March 2012
|
Active
|
|
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Mitre Secretaries Limited - Nominee Secretary
Appointed 08 January 1993, Resigned 17 May 1993
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Resigned
|
