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Christopher Abbott - Director (British, 63 years old, born October 1961)
Director - Appointed 23 August 2022, Resigned 02 March 2023
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Resigned
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Eugene Conroy - Director (Irish, 67 years old, born June 1957)
Engineer - Appointed 21 November 1996, Resigned 23 August 2022
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Resigned
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Eugene Conroy - Director (Irish, 67 years old, born June 1957)
Director - Appointed 25 October 2022, Resigned 31 August 2023
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Resigned
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Kathryn Davies - Director (British, 40 years old, born February 1984)
Director - Appointed 03 October 2023
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Active
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Stephen Endersby - Director (British, 71 years old, born August 1953)
Businessman - Appointed 01 February 2008, Resigned 23 August 2022
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Resigned
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Gunter Halfar - Director (South African,German, 54 years old, born July 1970)
Director - Appointed 14 December 2022
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Active
|
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Lars Hennecke - Director (German, 57 years old, born June 1967)
Director - Appointed 23 August 2022
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Active
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Benjamin Hewitson - Director (British, 49 years old, born March 1975)
Director - Appointed 23 August 2022
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Active
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Christian Lordereau - Director (French,British, 55 years old, born February 1969)
Director - Appointed 23 August 2022, Resigned 10 November 2023
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Resigned
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Vincent Oconnor - Director (English, 47 years old, born May 1977)
Consultancy - Appointed 01 December 2006, Resigned 31 January 2018
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Resigned
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Steven Osterfield - Director (British, 45 years old, born October 1979)
Director - Appointed 27 June 2013, Resigned 24 February 2016
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Resigned
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Kim Phillips - Director (British, 41 years old, born May 1983)
Director - Appointed 06 May 2015, Resigned 23 August 2022
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Resigned
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Kim Phillips - Director (British, 41 years old, born May 1983)
Director - Appointed 25 October 2022
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Active
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|
Nicolas Pitrat - Director (French,British, 48 years old, born November 1976)
Director - Appointed 23 August 2022
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Active
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James Quay - Director (British, 69 years old, born October 1955)
Company Director - Appointed 24 January 2019, Resigned 23 August 2022
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Resigned
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James Quay - Director (British, 69 years old, born October 1955)
Director - Appointed 31 October 2022, Resigned 29 February 2024
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Resigned
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Felix Risley - Director (British, 68 years old, born November 1956)
Chartered Engineer - Appointed 21 November 1996, Resigned 28 February 1998
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Resigned
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Peter Sarbutt - Director (British, 80 years old, born July 1944)
Engineer - Appointed 01 October 2007, Resigned 31 December 2012
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Resigned
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Wendy Sefton - Director (British, 66 years old, born June 1958)
Company Director - Appointed 28 February 1998, Resigned 01 February 2008
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Resigned
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Richard Seymour - Director (British, 61 years old, born February 1963)
Director - Appointed 31 July 2020, Resigned 23 August 2022
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Resigned
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Richard Seymour - Director (British, 61 years old, born February 1963)
Director - Appointed 31 October 2022
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Active
|
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Jeremy Watson - Director (British, 55 years old, born June 1969)
Company Director - Appointed 01 September 2017, Resigned 23 August 2022
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Resigned
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Jeremy Watson - Director (British, 55 years old, born June 1969)
Director - Appointed 25 October 2022
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Active
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Paul Wellman - Director (British, 74 years old, born January 1950)
Technical Director - Appointed 09 May 2011, Resigned 30 November 2013
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Resigned
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Stephanie Woodmass - Director (British, 46 years old, born February 1978)
Director - Appointed 05 April 2023
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Active
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Geoffrey Yeomans - Director (British, 75 years old, born July 1949)
Director - Appointed 13 May 2013, Resigned 24 February 2016
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Resigned
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Same-Day Company Services Limited - Nominee Secretary
Appointed 21 November 1996, Resigned 21 November 1996
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Resigned
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Wildman & Battell Limited - Nominee Director
Appointed 21 November 1996, Resigned 21 November 1996
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Resigned
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