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Paul Aitchison - Director
(British, 73 years old, born July 1953)
Appointed 11 November 1999, Resigned 21 March 2003
|
Resigned
|
|
|
Philip Ashbrook - Director
(British, 66 years old, born May 1960)
Appointed 25 July 2014, Resigned 29 June 2018
|
Resigned
|
|
|
John Campbell - Director
(British, 82 years old, born July 1944)
Appointed 19 October 1999, Resigned 26 June 2000
|
Resigned
|
|
|
Stuart Carter - Director
(British, 61 years old, born March 1965)
Appointed 30 September 2005
|
Active
|
|
|
John Cavill - Director
(British, 54 years old, born October 1972)
Appointed 16 February 2016
|
Active
|
|
|
Anastasios Christakis - Director
(Greek, 53 years old, born February 1973)
Appointed 19 March 2009, Resigned 05 March 2010
|
Resigned
|
|
|
John Coombes - Director
(British, 78 years old, born May 1948)
Appointed 21 March 2003, Resigned 30 September 2005
|
Resigned
|
|
|
Jonathan Cowdell - Director
(British, 60 years old, born November 1966)
Appointed 30 October 2012
|
Active
|
|
|
Jonathan Cowdell - Director
(British, 60 years old, born November 1966)
Appointed 26 September 2007, Resigned 17 September 2009
|
Resigned
|
|
|
Louis Falero - Director
(British, 49 years old, born February 1977)
Appointed 23 July 2012, Resigned 24 October 2012
|
Resigned
|
|
|
June Gemmell - Director
(British, 75 years old, born June 1951)
Appointed 06 October 2005, Resigned 13 December 2006
|
Resigned
|
|
|
Anita Gregson - Director
(British, 62 years old, born September 1964)
Appointed 19 March 2009, Resigned 23 July 2012
|
Resigned
|
|
|
Antonio Guinea - Director
(Spanish, 49 years old, born January 1977)
Appointed 17 June 2024
|
Active
|
|
|
Alistair Handford - Director
(British, 75 years old, born October 1951)
Appointed 14 January 2002, Resigned 22 December 2005
|
Resigned
|
|
|
Richard Hoile - Director
(British, 63 years old, born December 1963)
Appointed 24 October 2012, Resigned 25 July 2014
|
Resigned
|
|
|
Alan Jessop - Director
(British, 71 years old, born September 1955)
Appointed 01 June 2001, Resigned 17 September 2009
|
Resigned
|
|
|
Alan Jessop - Director
(British, 71 years old, born September 1955)
Appointed 21 December 1999, Resigned 01 June 2001
|
Resigned
|
|
|
Mark Knight - Director
(British, 52 years old, born October 1974)
Appointed 07 February 2023
|
Active
|
|
|
Gunnar Lundberg - Director
(Swedish, 82 years old, born August 1944)
Appointed 19 October 1999, Resigned 06 October 2005
|
Resigned
|
|
|
John McDonagh - Director
(British, 57 years old, born December 1969)
Appointed 13 December 2006, Resigned 19 March 2009
|
Resigned
|
|
|
Miles Roberts - Director
(British, 62 years old, born February 1964)
Appointed 26 June 2000, Resigned 14 January 2002
|
Resigned
|
|
|
Michael Ryan - Director
(Irish, 60 years old, born April 1966)
Appointed 13 December 2006, Resigned 19 March 2009
|
Resigned
|
|
|
Peter Sheldrake - Director
(British, 67 years old, born April 1959)
Appointed 29 June 2018, Resigned 04 February 2022
|
Resigned
|
|
|
Antonio Villalba - Director
(Spanish, 46 years old, born April 1980)
Appointed 17 June 2024
|
Active
|
|
|
John Wrinn - Director
(British, 64 years old, born August 1962)
Appointed 04 February 2022, Resigned 07 February 2023
|
Resigned
|
|
|
Biif Corporate Services Limited - Director
Appointed 05 March 2010, Resigned 16 February 2016
|
Resigned
|
|
|
Infrastructure Managers Limited - Secretary
Appointed 05 August 2005
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 02 August 1999, Resigned 19 October 1999
|
Resigned
|
|
|
Noble Partnership Limited - Secretary
Appointed 23 May 2003, Resigned 05 August 2005
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 02 August 1999, Resigned 19 October 1999
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Director
Appointed 02 August 1999, Resigned 19 October 1999
|
Resigned
|
