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Andrew Astin - Director
(British, 68 years old, born June 1956)
Chartered Secretary - Appointed 01 February 2016, Resigned 28 March 2017
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Resigned
|
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Kenneth Barker - Director
(British, 77 years old, born October 1947)
Director
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Resigned
|
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David Bruce - Director
(British, 53 years old, born August 1971)
Finance Director - Appointed 01 June 2016
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Active
|
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Emma Campbell - Director
(British, 44 years old, born April 1980)
Director - Appointed 11 November 2014, Resigned 31 December 2015
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Resigned
|
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Andrew Crawford - Director
(British, 65 years old, born May 1959)
Director - Appointed 31 March 2009, Resigned 22 March 2011
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Resigned
|
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Stuart Curl - Director
(British, 63 years old, born January 1961)
Chartered Management Accountant - Appointed 01 February 2016, Resigned 31 May 2016
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Resigned
|
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Mark Cutler - Director
(British, 56 years old, born December 1968)
Director - Appointed 22 July 2014, Resigned 11 November 2014
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Resigned
|
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Beverley Dew - Director
(British, 53 years old, born March 1971)
Director - Appointed 27 March 2014, Resigned 05 December 2014
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Resigned
|
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Peter Dyball - Director
(British, 85 years old, born February 1939)
Director
|
Resigned
|
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Adrian Dyball - Director
(British, 56 years old, born June 1968)
Company Director - Appointed 20 April 1998, Resigned 18 March 2008
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Resigned
|
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Murray Easton - Director
(British, 69 years old, born October 1955)
Director - Appointed 22 March 2011, Resigned 22 July 2014
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Resigned
|
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Paul England - Director
(British, 54 years old, born February 1970)
Director - Appointed 05 December 2014
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Active
|
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Henry Flint - Director
(British, 64 years old, born December 1960)
Finance Director - Appointed 05 October 2001, Resigned 31 March 2009
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Resigned
|
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Guy Hardacre - Director
(British, 67 years old, born April 1957)
Company Director - Appointed 01 October 2000, Resigned 17 December 2010
|
Resigned
|
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Guy Hardacre - Director
(British, 67 years old, born April 1957)
Company Director - Appointed 01 October 1998, Resigned 28 July 1999
|
Resigned
|
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Christopher Haworth - Director
(British, 70 years old, born February 1954)
Director - Appointed 01 October 2000, Resigned 30 September 2008
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Resigned
|
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Martin Hirst - Director
(British, 75 years old, born November 1949)
Director
|
Resigned
|
|
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David Hiscock - Director
(British, 87 years old, born March 1937)
Director
|
Resigned
|
|
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Mark Johnson - Director
(British, 63 years old, born May 1961)
Director - Appointed 31 March 2009, Resigned 16 November 2012
|
Resigned
|
|
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Jonathan Lavis - Director
(British, 70 years old, born June 1954)
Company Director - Appointed 01 October 1998, Resigned 28 July 1999
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Resigned
|
|
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Hector MacAulay - Director
(British, 61 years old, born March 1963)
Director - Appointed 16 November 2012, Resigned 08 May 2014
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Resigned
|
|
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Kenneth MacIntosh - Director
(British, 79 years old, born June 1945)
Director
|
Resigned
|
|
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Andrew McNaughton - Director
(British, 61 years old, born November 1963)
Civil Engineer - Appointed 18 March 2008, Resigned 31 March 2009
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Resigned
|
|
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John Molloy - Director
(Irish, 73 years old, born January 1951)
Director
|
Resigned
|
|
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Michael Peasland - Director
(British, 72 years old, born February 1952)
Director - Appointed 18 March 2008, Resigned 31 March 2009
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Resigned
|
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Marshall Scott - Director
(British, 78 years old, born November 1946)
Civil Engineer - Appointed 22 March 2011, Resigned 12 March 2012
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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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