|
Robert Adams - Director (British, 71 years old, born December 1953)
Director - Appointed 15 April 2002, Resigned 22 March 2011
|
Resigned
|
|
Andrew Astin - Director (British, 68 years old, born June 1956)
Chartered Secretary - Appointed 01 February 2016, Resigned 28 March 2017
|
Resigned
|
|
David Bruce - Director (British, 53 years old, born August 1971)
Finance Director - Appointed 01 June 2016
|
Active
|
|
Martin Budden - Director (British, 67 years old, born October 1957)
Director - Appointed 06 June 2006, Resigned 20 October 2007
|
Resigned
|
|
Martin Budden - Director (British, 67 years old, born October 1957)
Director - Appointed 21 February 2002, Resigned 01 July 2002
|
Resigned
|
|
Emma Campbell - Director (British, 44 years old, born April 1980)
Director - Appointed 11 November 2014, Resigned 31 December 2015
|
Resigned
|
|
Heather Craven - Director (British, 63 years old, born November 1961)
Director - Appointed 21 February 2002, Resigned 01 July 2002
|
Resigned
|
|
Stuart Curl - Director (British, 63 years old, born January 1961)
Chartered Management Accountant - Appointed 01 February 2016, Resigned 31 May 2016
|
Resigned
|
|
Mark Cutler - Director (British, 56 years old, born December 1968)
Director - Appointed 22 July 2014, Resigned 11 November 2014
|
Resigned
|
|
Beverley Dew - Director (British, 53 years old, born March 1971)
Director - Appointed 28 October 2013, Resigned 05 December 2014
|
Resigned
|
|
Murray Easton - Director (British, 69 years old, born October 1955)
Director - Appointed 22 March 2011, Resigned 22 July 2014
|
Resigned
|
|
Paul England - Director (British, 54 years old, born February 1970)
Director - Appointed 05 December 2014
|
Active
|
|
Christine Jaeckel - Director (British, 61 years old, born April 1963)
Finance Director - Appointed 21 July 2003, Resigned 06 June 2006
|
Resigned
|
|
Mark Johnson - Director (British, 63 years old, born May 1961)
Director - Appointed 01 March 2010, Resigned 16 November 2012
|
Resigned
|
|
Hector MacAulay - Director (British, 61 years old, born March 1963)
Director - Appointed 16 November 2012, Resigned 08 May 2014
|
Resigned
|
|
John Ruane - Director (British, 76 years old, born September 1948)
Managing Director - Appointed 15 April 2002, Resigned 28 May 2007
|
Resigned
|
|
Marshall Scott - Director (British, 78 years old, born November 1946)
Civil Engineer - Appointed 22 March 2011, Resigned 12 March 2012
|
Resigned
|
|
Timothy Thrall - Director (British, 62 years old, born May 1962)
Accountant - Appointed 28 May 2007, Resigned 01 March 2010
|
Resigned
|
|
John Walsh - Director (British, 60 years old, born October 1964)
Director - Appointed 28 June 2013, Resigned 28 October 2013
|
Resigned
|
|
Dave Wardman - Director (British, 68 years old, born June 1956)
Regional Director - Appointed 15 April 2002, Resigned 28 February 2003
|
Resigned
|
|
Birse Group Services Limited - Secretary
Appointed 21 February 2002, Resigned 06 October 2004
|
Resigned
|
|
Bnoms Limited - Secretary
Appointed 01 October 2015
|
Active
|
|
Hse Directors Limited - Director
Appointed 08 November 2001, Resigned 21 February 2002
|
Resigned
|
|
Hse Secretaries Limited - Secretary
Appointed 08 November 2001, Resigned 21 February 2002
|
Resigned
|