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Thomas Armour - Director (British, 63 years old, born June 1961)
Bank Manager - Appointed 01 September 2000, Resigned 10 October 2001
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Resigned
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Philip Ashbrook - Director (British, 64 years old, born May 1960)
Project Executive - Appointed 25 July 2014, Resigned 29 June 2018
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Resigned
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Josh Bond - Director (British, 33 years old, born May 1991)
Director - Appointed 01 April 2024
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Active
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John Cavill - Director (British, 52 years old, born October 1972)
Director - Appointed 02 April 2012, Resigned 07 September 2012
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Resigned
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John Cavill - Director (British, 52 years old, born October 1972)
Director - Appointed 25 January 2016, Resigned 01 April 2024
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Resigned
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Malcolm Clark - Director (British, 66 years old, born July 1958)
Company Director - Appointed 11 December 2001, Resigned 31 March 2005
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Resigned
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Laurence Clarke - Director (British, 52 years old, born June 1972)
Accountant - Appointed 19 March 2009, Resigned 01 August 2010
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Resigned
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Douglas Crawshaw - Director (British, 52 years old, born September 1972)
Chartered Surveyor - Appointed 21 August 2001, Resigned 23 August 2002
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Resigned
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David Hogg - Director (British, 62 years old, born April 1962)
Director - Appointed 21 August 2001, Resigned 11 December 2001
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Resigned
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Richard Hoile - Director (British, 61 years old, born December 1963)
Project Executive - Appointed 11 July 2012, Resigned 25 July 2014
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Resigned
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Christopher Ireland - Director (British, 67 years old, born September 1957)
Chartered Surveyor - Appointed 04 February 1998, Resigned 07 February 2006
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Resigned
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Malcolm King - Director (British, 79 years old, born April 1945)
Chartered Surveyor - Appointed 04 February 1998, Resigned 07 February 2006
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Resigned
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Mark Knight - Director (British, 50 years old, born October 1974)
Project Executive - Appointed 31 January 2023
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Active
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John McDonagh - Director (British, 55 years old, born December 1969)
Director - Appointed 07 February 2006, Resigned 19 March 2009
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Resigned
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Martin Orrell - Director (British, 68 years old, born July 1956)
Deputy Director - Appointed 04 February 1998, Resigned 01 September 2000
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Resigned
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Michael Ryan - Director (Irish, 58 years old, born April 1966)
Director - Appointed 07 February 2006, Resigned 19 March 2009
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Resigned
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Faraidon Saheb-Zadha - Director (British, 46 years old, born July 1978)
Operations Director - Appointed 01 August 2010, Resigned 02 April 2012
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Resigned
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Peter Sheldrake - Director (British, 65 years old, born April 1959)
Director - Appointed 29 June 2018, Resigned 31 January 2023
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Resigned
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Graham Walker - Director (British, 73 years old, born April 1951)
Company Director - Appointed 03 January 2002, Resigned 31 March 2005
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Resigned
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Jeremy Waud - Director (British, 63 years old, born November 1961)
Company Director - Appointed 11 February 1998, Resigned 11 December 2001
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Resigned
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Gary Yardley - Director (British, 59 years old, born November 1965)
Chartered Surveyor - Appointed 04 February 1998, Resigned 07 February 2006
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Resigned
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Biif Corporate Services Limited - Director
Appointed 31 March 2009, Resigned 25 January 2016
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Resigned
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Filbuk (Secretaries) Limited - Nominee Secretary
Appointed 14 July 1997, Resigned 04 February 1998
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Resigned
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Filbuk Nominees Limited - Nominee Director
Appointed 14 July 1997, Resigned 04 February 1998
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Resigned
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Infrastructure Managers Limited - Secretary
Appointed 07 February 2006
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Active
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