|
|
Graham Askew - Director
(British, 82 years old, born January 1942)
Director
|
Resigned
|
|
|
Andrew Astin - Director
(British, 68 years old, born June 1956)
Chartered Secretary - Appointed 01 February 2016, Resigned 28 March 2017
|
Resigned
|
|
|
Douglas Bennie - Director
(British, 77 years old, born March 1947)
Director - Appointed 01 September 1999, Resigned 25 July 2000
|
Resigned
|
|
|
Peter Birse - Director
(British, 82 years old, born November 1942)
Director
|
Resigned
|
|
|
David Blackburn - Director
(British, 74 years old, born April 1950)
Civil Engineer - Appointed 02 October 1995, Resigned 30 April 1997
|
Resigned
|
|
|
David Bruce - Director
(British, 53 years old, born August 1971)
Finance Director - Appointed 01 June 2016
|
Active
|
|
|
Martin Budden - Director
(British, 67 years old, born October 1957)
Director - Appointed 12 May 1992, Resigned 03 July 2007
|
Resigned
|
|
|
John Burbidge - Director
(British, 77 years old, born September 1947)
Engineer - Appointed 11 February 1994, Resigned 09 August 1994
|
Resigned
|
|
|
Emma Campbell - Director
(British, 44 years old, born April 1980)
Director - Appointed 11 November 2014, Resigned 31 December 2015
|
Resigned
|
|
|
Heather Craven - Director
(British, 63 years old, born November 1961)
Finance Director - Appointed 07 June 1999, Resigned 23 May 2005
|
Resigned
|
|
|
Stuart Curl - Director
(British, 63 years old, born January 1961)
Chartered Management Accountant - Appointed 01 February 2016, Resigned 31 May 2016
|
Resigned
|
|
|
Mark Cutler - Director
(British, 56 years old, born December 1968)
Director - Appointed 22 July 2014, Resigned 11 November 2014
|
Resigned
|
|
|
Beverley Dew - Director
(British, 53 years old, born March 1971)
Director - Appointed 28 October 2013, Resigned 05 December 2014
|
Resigned
|
|
|
Murray Easton - Director
(British, 69 years old, born October 1955)
Director - Appointed 22 March 2011, Resigned 16 November 2012
|
Resigned
|
|
|
Murray Easton - Director
(British, 69 years old, born October 1955)
Director - Appointed 20 November 2012, Resigned 21 July 2014
|
Resigned
|
|
|
James Elders - Director
(British, 74 years old, born May 1950)
Director
|
Resigned
|
|
|
John Elders - Director
(British, 73 years old, born July 1951)
Quantity Surveyor - Appointed 14 September 1994, Resigned 15 August 2001
|
Resigned
|
|
|
Paul England - Director
(British, 54 years old, born February 1970)
Director - Appointed 05 December 2014
|
Active
|
|
|
Stephen French - Director
(British, 70 years old, born May 1954)
Safety/Training Director - Appointed 18 December 1992, Resigned 09 August 1994
|
Resigned
|
|
|
Stephen French - Director
(British, 70 years old, born May 1954)
Personnel And Safety - Appointed 24 September 1996, Resigned 31 December 1998
|
Resigned
|
|
|
David Goose - Director
(British, 77 years old, born March 1947)
Director - Appointed 13 April 1995, Resigned 23 July 1999
|
Resigned
|
|
|
Stephen Hallett - Director
(British, 77 years old, born November 1947)
Director
|
Resigned
|
|
|
Peter Hargreaves - Director
(British, 64 years old, born March 1960)
Director - Appointed 06 May 1998, Resigned 30 November 1999
|
Resigned
|
|
|
Philip Harris - Director
(British, 68 years old, born September 1956)
Director - Appointed 29 August 2000, Resigned 30 April 2002
|
Resigned
|
|
|
Frank Horne - Director
(British, 79 years old, born October 1945)
Director
|
Resigned
|
|
|
Antony Jackson - Director
(British, 64 years old, born July 1960)
Director - Appointed 06 May 1998, Resigned 30 April 2002
|
Resigned
|
|
|
Brian Jackson - Director
(British, 76 years old, born April 1948)
Director - Appointed 07 April 1995, Resigned 30 April 1997
|
Resigned
|
|
|
Mark Johnson - Director
(British, 63 years old, born May 1961)
Accountant - Appointed 31 December 2008, Resigned 16 November 2012
|
Resigned
|
|
|
Hector MacAulay - Director
(British, 61 years old, born March 1963)
Director - Appointed 16 November 2012, Resigned 08 May 2014
|
Resigned
|
|
|
Andrew McNaughton - Director
(British, 61 years old, born November 1963)
Civil Engineer - Appointed 22 August 2006, Resigned 01 May 2010
|
Resigned
|
|
|
Graham Meek - Director
(British, 88 years old, born June 1936)
Director
|
Resigned
|
