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Ewan Anderson - Director (British, 58 years old, born August 1966)
Director - Appointed 31 January 2012, Resigned 10 January 2014
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Resigned
|
|
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
|
|
Michael Auckland - Director (British, 65 years old, born July 1959)
Director - Appointed 10 January 2014, Resigned 12 September 2014
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Resigned
|
|
John Balderstone - Director (British, 83 years old, born February 1941)
Engineer
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Resigned
|
|
Peter Barnes - Director (British, 75 years old, born October 1949)
Chartered Quantity Surveyor - Appointed 01 February 1993, Resigned 12 February 2010
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Resigned
|
|
David Beck - Director (British, 74 years old, born July 1950)
Engineer
|
Resigned
|
|
Geoffrey Bryce - Director (British, 56 years old, born February 1968)
Engineer - Appointed 01 September 2002, Resigned 10 December 2008
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Resigned
|
|
Stuart Chapman - Director (British, 70 years old, born April 1954)
Engineer - Appointed 01 January 1998, Resigned 07 May 2004
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Resigned
|
|
Alexander Currie - Director (British, 63 years old, born April 1961)
Director - Appointed 01 January 1998, Resigned 03 September 2012
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Resigned
|
|
Michael Dallas - Director (New Zealander, 43 years old, born February 1981)
Lawyer - Appointed 29 April 2022
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Active
|
|
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
|
|
Lawson Elliot - Director (British, 75 years old, born December 1949)
Accountant - Appointed 31 December 1996, Resigned 01 December 2008
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Resigned
|
|
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
|
|
Terence Espin - Director (British, 92 years old, born August 1932)
Engineer
|
Resigned
|
|
Eric Greenhalgh - Director (British, 78 years old, born October 1946)
Engineer - Appointed 09 April 1999, Resigned 30 July 2007
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Resigned
|
|
Robert Griffiths - Director (British, 71 years old, born December 1953)
Accountant - Appointed 18 November 2009, Resigned 10 January 2014
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Resigned
|
|
Michael Harris - Director (British, 62 years old, born August 1962)
Regional Director - Appointed 01 December 2008, Resigned 12 February 2010
|
Resigned
|
|
Barry Hyam - Director (British, 71 years old, born November 1953)
Director - Appointed 01 January 2006, Resigned 07 August 2009
|
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
|
|
Paul Lester - Director (British, 75 years old, born September 1949)
Engineer - Appointed 01 January 2000, Resigned 28 August 2002
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Resigned
|
|
John Matthews - Director (British, 74 years old, born August 1950)
Engineer - Appointed 01 January 1998, Resigned 14 May 1999
|
Resigned
|
|
David Mayer - Director (British, 75 years old, born January 1949)
Engineer
|
Resigned
|
|
Gillian McNiven - Director (British, 59 years old, born August 1965)
Director - Appointed 10 January 2014, Resigned 14 May 2014
|
Resigned
|
|
Christopher Morgan - Director (British, 53 years old, born January 1971)
None - Appointed 27 August 2010, Resigned 30 March 2012
|
Resigned
|
|
Gregory Mutch - Director (British, 67 years old, born January 1957)
Director - Appointed 12 September 2014, Resigned 30 September 2015
|
Resigned
|
|
Robin Scoley - Director (British, 85 years old, born July 1939)
Engineer
|
Resigned
|
|
Alan Scott - Director (British, 58 years old, born May 1966)
Finance Director - Appointed 21 December 2010, Resigned 10 December 2012
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Resigned
|
|
Robert Sharp - Director (British, 80 years old, born March 1944)
Engineer
|
Resigned
|
|
Jamie Smith - Director (British, 51 years old, born October 1973)
Finance Director - Appointed 01 December 2008, Resigned 18 November 2009
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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
|
|
William Smith - Director (British, 47 years old, born November 1977)
Managing Director - Appointed 14 January 2022
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Active
|
|
Stephen Tough - Director (British, 52 years old, born June 1972)
Director - Appointed 13 May 2014, Resigned 31 October 2016
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Resigned
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