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Bryan Acutt - Director
(British, 45 years old, born October 1979)
Chartered Accountant - Appointed 26 September 2016
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Active
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Christopher Best - Director
(British, 62 years old, born May 1962)
Company Director - Appointed 01 April 2005, Resigned 22 December 2005
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Resigned
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Michael Campion - Director
(British, 54 years old, born March 1970)
Chartered Accountant - Appointed 19 December 2003, Resigned 01 April 2005
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Resigned
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John Cavill - Director
(British, 52 years old, born October 1972)
Director - Appointed 23 April 2012
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Active
|
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Anastasios Christakis - Director
(Greek, 51 years old, born February 1973)
Banker - Appointed 19 March 2009, Resigned 05 March 2010
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Resigned
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David Clements - Director
(British, 81 years old, born November 1943)
Chartered Engineer - Appointed 23 July 1999, Resigned 17 June 2002
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Resigned
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William Crawford - Director
(British, 61 years old, born July 1963)
Accountant - Appointed 13 March 2001, Resigned 31 October 2002
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Resigned
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Clare Easton - Director
(British, 48 years old, born June 1976)
Chartered Accountant - Appointed 16 November 2007, Resigned 31 March 2009
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Resigned
|
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John Elliot - Director
(British, 72 years old, born January 1952)
Company Director - Appointed 22 December 2005, Resigned 31 March 2009
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Resigned
|
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Lloyd Esau - Director
(British, 59 years old, born September 1965)
Director - Appointed 03 February 2003, Resigned 10 June 2005
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Resigned
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Milton Fernandes - Director
(British, 63 years old, born December 1961)
Finance Director - Appointed 13 August 1999, Resigned 12 September 2002
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Resigned
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Andrea Finegan - Director
(German, 55 years old, born April 1969)
Company Director - Appointed 23 July 1999, Resigned 22 December 2005
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Resigned
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John Harris - Director
(British, 59 years old, born July 1965)
Fund Manager - Appointed 12 September 2002, Resigned 01 October 2003
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Resigned
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Jonathan Houlton - Director
(British, 63 years old, born August 1961)
Finance Director - Appointed 23 July 1999, Resigned 03 February 2003
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Resigned
|
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Ian Hudson - Director
(British, 60 years old, born March 1964)
Chartered Accountant - Appointed 01 July 2005, Resigned 22 December 2005
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Resigned
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Jan Love - Director
(British, 52 years old, born April 1972)
Chartered Accountant - Appointed 30 June 2006, Resigned 16 November 2007
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Resigned
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William MacKie - Director
(British, 72 years old, born May 1952)
Solicitor - Appointed 19 August 1999, Resigned 30 June 2000
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Resigned
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Lisa McCormack - Director
(British, 57 years old, born October 1967)
Director - Appointed 14 April 2004, Resigned 22 December 2005
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Resigned
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Roger McGlynn - Director
(British, 78 years old, born October 1946)
Consulting Engineer - Appointed 17 June 2002, Resigned 14 April 2004
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Resigned
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Simon Potter - Director
(British, 61 years old, born February 1963)
Director - Appointed 10 June 2005, Resigned 22 December 2005
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Resigned
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Michael Rich - Nominee Director
(British, 77 years old, born July 1947)
Appointed 19 May 1999, Resigned 23 July 1999
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Resigned
|
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Alan Ritchie - Director
(British, 57 years old, born April 1967)
Banker - Appointed 22 December 2005, Resigned 30 April 2006
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Resigned
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Dave Robertson - Director
(British, 75 years old, born December 1949)
Engineer - Appointed 06 October 2000, Resigned 08 May 2001
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Resigned
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Faraidon Saheb-Zadha - Director
(British, 46 years old, born July 1978)
Investment Director - Appointed 05 March 2010, Resigned 23 April 2012
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Resigned
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Martin Stearman - Director
(British, 83 years old, born December 1941)
Bid Director - Appointed 20 August 1999, Resigned 13 March 2001
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Resigned
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Martin Tidd - Director
(British, 64 years old, born November 1960)
Director - Appointed 08 May 2001, Resigned 19 December 2003
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Resigned
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William Warner - Director
(British, 56 years old, born July 1968)
Company Secretary - Appointed 19 May 1999, Resigned 23 July 1999
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Resigned
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Christopher Wates - Director
(British, 85 years old, born December 1939)
Director - Appointed 30 June 2000, Resigned 06 October 2000
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Resigned
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Nicholas Williams - Director
(British, 60 years old, born May 1964)
Chartered Surveyor - Appointed 31 October 2002, Resigned 22 December 2005
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Resigned
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Steven Yazdabadi - Director
(British, 57 years old, born December 1967)
Construction - Appointed 22 September 2005, Resigned 22 December 2005
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Resigned
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Biif Corporate Services Limited - Director
Appointed 31 March 2009, Resigned 26 September 2016
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Resigned
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Infrastructure Managers Limited - Secretary
Appointed 27 August 2009
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Active
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