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Thomas Armour - Director (British, 63 years old, born June 1961)
Bank Manager - Appointed 03 March 2000, Resigned 29 April 2005
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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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|
Michael Barker - Director (British, 71 years old, born December 1953)
Engineer - Appointed 10 November 2000, Resigned 18 November 2005
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Resigned
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Richard Batten - Director (British, 70 years old, born May 1954)
Director - Appointed 05 March 1999, Resigned 07 February 2006
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Resigned
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|
John Cavill - Director (British, 52 years old, born October 1972)
Director - Appointed 25 January 2016
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Active
|
|
Laurence Clarke - Director (British, 52 years old, born June 1972)
Director - Appointed 19 March 2009, Resigned 01 August 2010
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Resigned
|
|
Phillip Cooper - Director (British, 65 years old, born February 1959)
Director - Appointed 22 October 2003, Resigned 06 July 2004
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Resigned
|
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John Hayward - Director (British, 84 years old, born May 1940)
Chartered Engineer - Appointed 05 March 1999, Resigned 25 August 1999
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Resigned
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Robert Heathfield - Director (British, 74 years old, born May 1950)
Director - Appointed 05 March 1999, Resigned 14 January 2002
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Resigned
|
|
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
|
|
Mark Knight - Director (British, 50 years old, born October 1974)
Project Executive - Appointed 31 January 2023
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Active
|
|
John McDonagh - Director (British, 55 years old, born December 1969)
Director - Appointed 07 February 2006, Resigned 19 March 2009
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Resigned
|
|
Martin Orrell - Director (British, 68 years old, born July 1956)
Bank Manager - Appointed 05 March 1999, Resigned 01 September 2000
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Resigned
|
|
Christopher Pratt - Director (British, 63 years old, born September 1961)
Ch Surveyor - Appointed 27 June 2000, Resigned 07 February 2006
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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 07 September 2012
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Resigned
|
|
Michael Saunders - Director (British, 70 years old, born March 1954)
Company Secretary - Appointed 14 January 2002, Resigned 19 February 2004
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Resigned
|
|
Peter Sheldrake - Director (British, 65 years old, born April 1959)
Director - Appointed 29 June 2018, Resigned 31 January 2023
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Resigned
|
|
John Simpson - Director (British, 80 years old, born November 1944)
Engineer - Appointed 30 August 2000, Resigned 03 November 2005
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Resigned
|
|
Michael Snasdell - Director (British, 79 years old, born May 1945)
Director - Appointed 05 March 1999, Resigned 30 June 2003
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Resigned
|
|
Peter Walters - Director (British, 77 years old, born June 1947)
Legal Executive - Appointed 29 May 1998, Resigned 05 March 1999
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Resigned
|
|
Peter Wickens - Director (British, 74 years old, born January 1950)
Chartered Engineer - Appointed 25 August 1999, Resigned 30 August 2000
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Resigned
|
|
Rupert Wyard - Director (British, 59 years old, born November 1965)
Director - Appointed 05 March 1999, Resigned 27 June 2000
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Resigned
|
|
Gary Yardley - Director (British, 59 years old, born November 1965)
Ch Surveyor - Appointed 05 March 1999, 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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|
Infrastructure Managers Limited - Secretary
Appointed 07 February 2006
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Active
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Instant Companies Limited - Nominee Director
Appointed 06 May 1998, Resigned 29 May 1998
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 May 1998, Resigned 29 May 1998
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Resigned
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