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Andrew Astin - Director (British, 68 years old, born June 1956)
Chartered Secretary - Appointed 04 August 2015, Resigned 28 March 2017
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Resigned
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Stephen Bingham - Director (British, 65 years old, born January 1959)
Finance Director - Appointed 12 March 2007, Resigned 31 October 2014
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Resigned
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Martin Blencowe - Director (British, 70 years old, born January 1954)
Construction Project Manager - Appointed 01 January 2004, Resigned 27 July 2012
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Resigned
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Graham Cole - Director (British, 70 years old, born January 1954)
Commercial - Appointed 01 September 2000, Resigned 31 October 2014
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Resigned
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Christopher Cormie - Director (British, 77 years old, born June 1947)
Company Director - Appointed 25 August 1993, Resigned 31 October 2005
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Resigned
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Nicholas Flew - Director (British, 64 years old, born March 1960)
Engineer - Appointed 03 August 2009, Resigned 11 June 2014
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Resigned
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Michael Grice - Director (British, 66 years old, born November 1958)
Construction - Appointed 01 August 1995, Resigned 30 November 2007
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Resigned
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Christopher Healy - Director (British, 64 years old, born November 1960)
Solicitor - Appointed 27 April 2015, Resigned 03 August 2015
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Resigned
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James Isaf - Director (American, 72 years old, born December 1952)
Project Management - Appointed 25 August 1993, Resigned 15 July 1998
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Resigned
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David James - Director (British, 79 years old, born October 1945)
Engineer - Appointed 12 March 2007, Resigned 18 June 2010
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Resigned
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Jonathan Lagan - Director (British, 49 years old, born September 1975)
Group General Counsel, Head Of Legal And Company S - Appointed 04 February 2019, Resigned 28 August 2019
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Resigned
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David Mercer - Director (British, 66 years old, born May 1958)
Solicitor - Appointed 28 March 2017, Resigned 04 February 2019
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Resigned
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James Moynihan - Director (American, 80 years old, born May 1944)
Architect President & Ceo - Appointed 25 August 1993, Resigned 12 March 2007
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Resigned
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Colin Pryce - Director (British,Jamaican, 61 years old, born January 1963)
Chartered Secretary - Appointed 01 November 2014, Resigned 25 October 2018
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Resigned
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Martin Purvis - Director (British, 72 years old, born May 1952)
Director - Appointed 01 November 2014, Resigned 27 April 2015
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Resigned
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Stephen Reffitt - Director (British, 66 years old, born February 1958)
Engineer - Appointed 11 June 2014, Resigned 31 October 2014
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Resigned
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Graham Rice - Director (United Kingdom, 76 years old, born August 1948)
Managing Director - Appointed 25 August 1993, Resigned 04 February 2005
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Resigned
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Gavin Russell - Director (British, 43 years old, born April 1981)
Chartered Accountant - Appointed 01 November 2014
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Active
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Peter Williams - Director (British, 84 years old, born November 1940)
Chartered Civil Engineer - Appointed 25 August 1993, Resigned 30 December 2003
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Resigned
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Alistair Wivell - Director (British, 79 years old, born May 1945)
Civil Engineer - Appointed 30 November 1992, Resigned 16 January 1997
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Resigned
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Andrew Wolstenholme - Director (British, 65 years old, born March 1959)
Engineer - Appointed 03 August 2009, Resigned 18 June 2010
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Resigned
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Bnoms Limited - Secretary
Appointed 01 November 2014
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Active
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Instant Companies Limited - Nominee Director
Appointed 28 October 1992, Resigned 30 November 1992
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 28 October 1992, Resigned 30 November 1992
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Resigned
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