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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
|
|
|
Victoria Bradley - Director
(British, 55 years old, born October 1971)
Appointed 19 March 2009, Resigned 12 December 2011
|
Resigned
|
|
|
Nigel Brindley - Director
(British, 70 years old, born August 1956)
Appointed 19 March 2009, Resigned 01 August 2010
|
Resigned
|
|
|
John Cavill - Director
(British, 54 years old, born October 1972)
Appointed 02 April 2012, Resigned 31 January 2023
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Resigned
|
|
|
John Cavill - Director
(British, 54 years old, born October 1972)
Appointed 16 March 2023
|
Active
|
|
|
Andrew Darling - Director
(British, 65 years old, born December 1961)
Appointed 30 May 2002, Resigned 11 November 2002
|
Resigned
|
|
|
Carl Dix - Director
(British, 60 years old, born January 1966)
Appointed 31 January 2023
|
Active
|
|
|
John Elliot - Director
(British, 74 years old, born January 1952)
Appointed 18 December 2001, Resigned 13 December 2005
|
Resigned
|
|
|
Louis Falero - Director
(British, 49 years old, born February 1977)
Appointed 12 December 2011, Resigned 02 April 2012
|
Resigned
|
|
|
Alan Fordyce - Director
(British, 59 years old, born August 1967)
Appointed 21 March 2005, Resigned 13 December 2005
|
Resigned
|
|
|
John McDonagh - Director
(British, 57 years old, born December 1969)
Appointed 30 November 2005, Resigned 19 March 2009
|
Resigned
|
|
|
Nigel Middleton - Director
(British, 70 years old, born November 1956)
Appointed 30 October 2009, Resigned 01 November 2009
|
Resigned
|
|
|
John Perks - Director
(British, 59 years old, born January 1967)
Appointed 11 November 2002, Resigned 27 August 2004
|
Resigned
|
|
|
Alan Ritchie - Director
(British, 59 years old, born April 1967)
Appointed 20 December 2007, Resigned 14 October 2009
|
Resigned
|
|
|
William Robertson - Director
(British, 81 years old, born April 1945)
Appointed 18 December 2001, Resigned 13 December 2005
|
Resigned
|
|
|
Michael Ryan - Director
(Irish, 60 years old, born April 1966)
Appointed 30 November 2005, Resigned 19 March 2009
|
Resigned
|
|
|
Martin Smith - Director
(British, 59 years old, born January 1967)
Appointed 11 November 2002, Resigned 27 August 2004
|
Resigned
|
|
|
Moray Watt - Director
(British, 60 years old, born January 1966)
Appointed 21 March 2005, Resigned 13 December 2005
|
Resigned
|
|
|
Biif Corporate Services Limited - Director
Appointed 01 August 2010, Resigned 26 September 2016
|
Resigned
|
|
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Infrastructure Managers Limited - Secretary
Appointed 13 December 2005
|
Active
|
|
|
MacLay Murray & Spens Llp - Nominee Secretary
Appointed 21 June 2001, Resigned 30 May 2002
|
Resigned
|
|
|
Vindex Limited - Director
Appointed 21 June 2001, Resigned 18 December 2001
|
Resigned
|
|
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Vindex Services Limited - Director
Appointed 21 June 2001, Resigned 18 December 2001
|
Resigned
|
