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Alan Birch - Director
(British, 54 years old, born March 1970)
Commercial Director - Appointed 07 June 2004, Resigned 27 August 2004
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Resigned
|
|
|
Nigel Brindley - Director
(British, 68 years old, born August 1956)
Engineer - Appointed 30 January 2007, Resigned 15 March 2011
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Resigned
|
|
|
Sally-Ann Brooks - Director
(British, 58 years old, born April 1966)
Project Manager - Appointed 15 December 2021
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Active
|
|
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Patrick Gardiner - Director
(British, 75 years old, born July 1949)
Director - Appointed 31 March 2004, Resigned 07 June 2004
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Resigned
|
|
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John George - Director
(British, 56 years old, born October 1968)
Solicitor - Appointed 19 December 2011
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Active
|
|
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Ray Gordon - Director
(British, 64 years old, born September 1960)
Chartered Quantity Surveyor - Appointed 21 December 2004, Resigned 29 April 2005
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Resigned
|
|
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Anita Gregson - Director
(British, 60 years old, born September 1964)
Director - Appointed 01 December 2010, Resigned 19 December 2011
|
Resigned
|
|
|
Oliver Jennings - Director
(British, 61 years old, born May 1963)
Company Director - Appointed 31 March 2004, Resigned 23 October 2007
|
Resigned
|
|
|
Robert Johnson - Director
(British, 66 years old, born February 1958)
Director - Appointed 31 March 2004, Resigned 15 June 2004
|
Resigned
|
|
|
David Lewis - Director
(British, 55 years old, born August 1969)
Accountant - Appointed 19 December 2011, Resigned 01 February 2019
|
Resigned
|
|
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Geoffrey Mason - Director
(British, 70 years old, born February 1954)
Chartered Secretary - Appointed 04 February 2005, Resigned 05 May 2005
|
Resigned
|
|
|
Geoffrey Mason - Director
(British, 70 years old, born February 1954)
Chartered Secretary - Appointed 09 August 2002, Resigned 31 March 2004
|
Resigned
|
|
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Andrew Matthews - Director
(British, 62 years old, born September 1962)
Investment Banker - Appointed 31 March 2004, Resigned 19 December 2011
|
Resigned
|
|
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Margaret Mellor - Director
(British, 64 years old, born August 1960)
Chartered Secretary - Appointed 03 February 2004, Resigned 31 March 2004
|
Resigned
|
|
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Margaret Mellor - Director
(British, 64 years old, born August 1960)
Chartered Secretary - Appointed 09 August 2002, Resigned 16 January 2004
|
Resigned
|
|
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Kim Pickard - Director
(British, 49 years old, born March 1975)
Assistant Company Secretary - Appointed 16 January 2004, Resigned 03 February 2004
|
Resigned
|
|
|
Faraidon Saheb-Zadha - Director
(British, 46 years old, born July 1978)
Operations Director - Appointed 23 November 2011, Resigned 19 December 2011
|
Resigned
|
|
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Robert Wallace - Director
(British, 74 years old, born July 1950)
Chief Executive - Appointed 27 August 2004, Resigned 13 December 2004
|
Resigned
|
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Infrastructure Managers Limited - Secretary
Appointed 17 July 2006
|
Active
|
|
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Secretariat Services Limited - Secretary
Appointed 09 August 2002, Resigned 15 April 2005
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Resigned
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