|
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James Barker - Director
(British, 74 years old, born March 1950)
Finance Director - Appointed 14 December 1993, Resigned 13 April 2000
|
Resigned
|
|
|
Raymond Berry - Director
(British, 81 years old, born July 1943)
Director
|
Resigned
|
|
|
Michael Bishop - Director
(British, 78 years old, born January 1946)
Company Director
|
Resigned
|
|
|
David Carpenter - Director
(British, 92 years old, born July 1932)
Chartered Accountant
|
Resigned
|
|
|
Mark Douglas - Director
(British, 70 years old, born November 1954)
Construction Engineer - Appointed 01 November 2001, Resigned 27 January 2003
|
Resigned
|
|
|
Roger Feast - Director
(British, 72 years old, born June 1952)
Executive - Appointed 13 April 2000, Resigned 03 October 2003
|
Resigned
|
|
|
John Gaffney - Director
(British, 74 years old, born January 1950)
Company Director - Appointed 03 October 2003, Resigned 16 September 2005
|
Resigned
|
|
|
Paul Halfpenny - Director
(British, 59 years old, born July 1965)
Managing Director - Appointed 01 December 2008, Resigned 30 June 2016
|
Resigned
|
|
|
Andrew Hince - Director
(British, 64 years old, born April 1960)
Construction Manager - Appointed 19 December 1997, Resigned 11 October 2002
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Resigned
|
|
|
Reginald Hooper - Director
(British, 82 years old, born November 1942)
Company Director - Appointed 19 December 1997, Resigned 30 November 2007
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Resigned
|
|
|
Andries Liebenberg - Director
(British, 57 years old, born December 1967)
Director - Appointed 30 June 2017
|
Active
|
|
|
Michael Mann - Director
(British, 79 years old, born December 1945)
Director
|
Resigned
|
|
|
Brian May - Director
(British, 73 years old, born May 1951)
Civil Engineer - Appointed 13 December 2012, Resigned 30 September 2016
|
Resigned
|
|
|
Alexander McArthur - Director
(British, 78 years old, born August 1946)
Chartered Accountant - Appointed 13 April 2000, Resigned 22 September 2005
|
Resigned
|
|
|
Michael Nelmes Crocker - Director
(British, 87 years old, born March 1937)
Company Director - Appointed 24 November 1997, Resigned 20 April 2000
|
Resigned
|
|
|
Irwin Rickards - Director
(British, 88 years old, born May 1936)
Director
|
Resigned
|
|
|
John Samuel - Director
(British, 68 years old, born July 1956)
Chartered Accountant - Appointed 04 January 2016, Resigned 30 June 2017
|
Resigned
|
|
|
Paul Scott - Director
(British, 60 years old, born August 1964)
Engineer - Appointed 30 September 2016
|
Active
|
|
|
Paul Sellars - Director
(British, 70 years old, born February 1954)
Finance Director - Appointed 13 April 2000, Resigned 02 September 2002
|
Resigned
|
|
|
Geoffrey Sheward - Director
(British, 70 years old, born June 1954)
Company Director - Appointed 04 January 1999, Resigned 01 February 2011
|
Resigned
|
|
|
James Sugrue - Director
(Irish, 89 years old, born March 1935)
Director
|
Resigned
|
|
|
David Tucker - Director
(British, 69 years old, born October 1955)
Accountant - Appointed 01 July 2006, Resigned 30 April 2009
|
Resigned
|
|
|
Jonathan Woolfe - Director
(British, 59 years old, born July 1965)
Accountant - Appointed 04 January 1999, Resigned 30 March 2001
|
Resigned
|
|
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Renew Corporate Director Limited - Director
Appointed 22 September 2005
|
Active
|
|
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Renew Nominees Limited - Secretary
Appointed 13 April 2000
|
Active
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