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Bryan Acutt - Director
(British, 47 years old, born October 1979)
Appointed 26 September 2016
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Active
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Victoria Bradley - Director
(British, 55 years old, born October 1971)
Appointed 19 March 2009, Resigned 12 December 2011
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Resigned
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Peter Buxton - Director
(British, 57 years old, born March 1969)
Appointed 11 May 2006, Resigned 20 December 2006
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Resigned
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John Cavill - Director
(British, 54 years old, born October 1972)
Appointed 30 May 2013
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Active
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Jacqueline Fox - Director
(British, 67 years old, born December 1959)
Appointed 08 March 2001, Resigned 23 November 2001
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Resigned
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Robert Fullerton - Director
(British, 74 years old, born December 1952)
Appointed 23 November 2001, Resigned 03 August 2004
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Resigned
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Seamus Gillen - Director
(British, 67 years old, born January 1959)
Appointed 08 March 2001, Resigned 23 November 2001
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Resigned
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Anita Gregson - Director
(British, 62 years old, born September 1964)
Appointed 19 March 2009, Resigned 30 May 2013
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Resigned
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John Hope - Director
(British, 69 years old, born January 1957)
Appointed 23 November 2001, Resigned 01 July 2004
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Resigned
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John McDonagh - Director
(British, 57 years old, born December 1969)
Appointed 20 December 2006, Resigned 19 March 2009
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Resigned
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John McFadzean - Director
(British, 78 years old, born August 1948)
Appointed 23 November 2001, Resigned 03 August 2004
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Resigned
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Alison Pettigrew - Director
(British, 50 years old, born October 1976)
Appointed 03 August 2004, Resigned 11 May 2006
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Resigned
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Anthony Pope - Director
(British, 73 years old, born September 1953)
Appointed 03 August 2004, Resigned 11 May 2006
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Resigned
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Roderick Prime - Director
(British, 60 years old, born August 1966)
Appointed 11 May 2006, Resigned 20 December 2006
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Resigned
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Michael Ryan - Director
(Irish, 60 years old, born April 1966)
Appointed 20 December 2006, Resigned 19 March 2009
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Resigned
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Biif Corporate Services Limited - Director
Appointed 11 July 2011, Resigned 26 September 2016
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Resigned
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Infrastructure Managers Limited - Secretary
Appointed 20 December 2006
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Active
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