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Bryan Acutt - Director
(British, 47 years old, born October 1979)
Appointed 26 September 2016, Resigned 16 March 2023
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Resigned
|
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Simon Bettany - Director
(British, 67 years old, born May 1959)
Appointed 19 July 2001, Resigned 20 July 2001
|
Resigned
|
|
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Simon Bettany - Director
(British, 67 years old, born May 1959)
Appointed 28 May 2002, Resigned 15 December 2004
|
Resigned
|
|
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John Burnett - Director
(British, 74 years old, born October 1952)
Appointed 28 May 2002, Resigned 15 December 2004
|
Resigned
|
|
|
Roy Butcher - Director
(British, 78 years old, born July 1948)
Appointed 11 July 2001, Resigned 15 December 2004
|
Resigned
|
|
|
John Cavill - Director
(British, 54 years old, born October 1972)
Appointed 05 April 2012, Resigned 31 January 2023
|
Resigned
|
|
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John Cavill - Director
(British, 54 years old, born October 1972)
Appointed 16 March 2023
|
Active
|
|
|
Laurence Clarke - Director
(British, 54 years old, born June 1972)
Appointed 19 March 2009, Resigned 05 April 2012
|
Resigned
|
|
|
Carl Dix - Director
(British, 60 years old, born January 1966)
Appointed 31 January 2023
|
Active
|
|
|
Colin Exford - Director
(British, 68 years old, born May 1958)
Appointed 19 July 2001, Resigned 15 December 2004
|
Resigned
|
|
|
John McDonagh - Director
(British, 57 years old, born December 1969)
Appointed 13 March 2006, Resigned 19 March 2009
|
Resigned
|
|
|
Michael Ryan - Director
(Irish, 60 years old, born April 1966)
Appointed 15 December 2004, Resigned 19 March 2009
|
Resigned
|
|
|
Nicholas Scott-Barrett - Director
(British, 76 years old, born July 1950)
Appointed 15 December 2004, Resigned 13 March 2006
|
Resigned
|
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Biif Corporate Services Limited - Director
Appointed 31 March 2009, Resigned 26 September 2016
|
Resigned
|
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Infrastructure Managers Limited - Secretary
Appointed 31 May 2006
|
Active
|
|
|
Law Debenture Corporate Services Ltd - Secretary
Appointed 15 December 2004, Resigned 31 May 2006
|
Resigned
|
|
|
Pinsent Masons Director Limited - Director
Appointed 02 February 2001, Resigned 19 July 2001
|
Resigned
|
|
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Pinsent Masons Secretarial Limited - Secretary
Appointed 02 February 2001, Resigned 13 June 2001
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Resigned
|
