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Andrew Astin - Director (British, 68 years old, born June 1956)
Chartered Secretary - Appointed 01 October 2015, Resigned 28 March 2017
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Resigned
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Michael Auckland - Director (British, 65 years old, born July 1959)
Director - Appointed 20 September 2013, Resigned 12 September 2014
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Resigned
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John Balderstone - Director (British, 83 years old, born February 1941)
Engineer
|
Resigned
|
|
Peter Barnes - Director (British, 75 years old, born October 1949)
Chartered Quantity Surveyor - Appointed 01 August 1995, Resigned 23 February 2010
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Resigned
|
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David Beck - Director (British, 74 years old, born July 1950)
Engineer
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Resigned
|
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Alexander Currie - Director (British, 63 years old, born April 1961)
Director - Appointed 23 February 2009, Resigned 20 September 2013
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Resigned
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Christopher Dagger - Director (British, 75 years old, born January 1949)
Company Director - Appointed 05 September 1996, Resigned 08 October 1998
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Resigned
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Michael Dallas - Director (New Zealander, 43 years old, born February 1981)
Lawyer - Appointed 29 April 2022
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Active
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Colin Dawe - Director (British, 77 years old, born January 1947)
Company Director - Appointed 03 April 1995, Resigned 30 June 1997
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Resigned
|
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Lawson Elliot - Director (British, 75 years old, born December 1949)
Accountant - Appointed 04 September 1997, Resigned 01 December 2008
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Resigned
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Philip Ellis - Director (British, 59 years old, born November 1965)
Chartered Surveyor - Appointed 29 March 2017, Resigned 29 April 2022
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Resigned
|
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Robert Griffiths - Director (British, 71 years old, born December 1953)
Finance Director - Appointed 12 February 2010, Resigned 12 September 2014
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Resigned
|
|
Simon Lafferty - Director (British, 54 years old, born August 1970)
Director - Appointed 29 March 2017, Resigned 26 November 2021
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Resigned
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Paul Lester - Director (British, 75 years old, born September 1949)
Engineer - Appointed 01 January 2000, Resigned 28 June 2002
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Resigned
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|
David Mayer - Director (British, 75 years old, born January 1949)
Engineer
|
Resigned
|
|
Christopher Morgan - Director (British, 53 years old, born January 1971)
Director - Appointed 13 September 2011, Resigned 30 March 2012
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Resigned
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|
Gregory Mutch - Director (British, 67 years old, born January 1957)
Director - Appointed 12 September 2014, Resigned 30 September 2015
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Resigned
|
|
Robert Sharp - Director (British, 80 years old, born March 1944)
Engineer
|
Resigned
|
|
Ian Smith - Director (British, 56 years old, born January 1968)
Chartered Management Accountant - Appointed 29 March 2017, Resigned 13 May 2022
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Resigned
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William Smith - Director (British, 47 years old, born November 1977)
Managing Director - Appointed 14 January 2022
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Active
|
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Stephen Tough - Director (British, 52 years old, born June 1972)
Director - Appointed 12 September 2014, Resigned 31 October 2016
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Resigned
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|
Anthony Trinick - Director (British, 81 years old, born October 1943)
Engineer
|
Resigned
|
|
Steven Waterhouse - Director (British, 70 years old, born August 1954)
Chartered Accountant
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Resigned
|
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Michael Welton - Director (British, 78 years old, born October 1946)
Civil Engineer - Appointed 03 April 1995, Resigned 31 December 1999
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Resigned
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Carl Wheldrake - Director (British, 86 years old, born August 1938)
Company Director
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Resigned
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Bnoms Limited - Secretary
Appointed 01 October 2015
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Active
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