|
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Paul Armstrong - Director
(British, 65 years old, born June 1959)
Accountant - Appointed 04 February 2003, Resigned 25 September 2006
|
Resigned
|
|
|
John Cavill - Director
(British, 52 years old, born October 1972)
Director - Appointed 25 January 2016
|
Active
|
|
|
John Cavill - Director
(British, 52 years old, born October 1972)
Director - Appointed 05 March 2010, Resigned 04 March 2011
|
Resigned
|
|
|
Anastasios Christakis - Director
(Greek, 51 years old, born February 1973)
Banker - Appointed 19 March 2009, Resigned 05 March 2010
|
Resigned
|
|
|
Carl Dix - Director
(British, 58 years old, born January 1966)
Director - Appointed 31 January 2023
|
Active
|
|
|
John Elliot - Director
(British, 72 years old, born January 1952)
Director - Appointed 25 September 2006, Resigned 31 March 2009
|
Resigned
|
|
|
David Gilmour - Director
(British, 61 years old, born January 1963)
Project Executive - Appointed 04 March 2011, Resigned 02 December 2021
|
Resigned
|
|
|
David Hill - Director
(British, 71 years old, born November 1953)
Director - Appointed 04 February 2003, Resigned 25 September 2006
|
Resigned
|
|
|
Jan Love - Director
(British, 52 years old, born April 1972)
Chartered Accountant - Appointed 25 September 2006, Resigned 21 November 2007
|
Resigned
|
|
|
Peter Sheldrake - Director
(British, 65 years old, born April 1959)
Director - Appointed 02 December 2021, Resigned 31 January 2023
|
Resigned
|
|
|
George Todhunter - Director
(British, 76 years old, born August 1948)
Director - Appointed 04 February 2003, Resigned 25 September 2006
|
Resigned
|
|
|
Andrew Walls - Director
(British, 56 years old, born July 1968)
Financial Controller - Appointed 27 November 2007, Resigned 27 August 2009
|
Resigned
|
|
|
Biif Corporate Services Limited - Director
Appointed 31 March 2009, Resigned 25 January 2016
|
Resigned
|
|
|
Infrastructure Managers Limited - Secretary
Appointed 27 August 2009
|
Active
|
|
|
MacLay Murray & Spens Llp - Secretary
Appointed 25 September 2006, Resigned 27 August 2009
|
Resigned
|
|
|
Prima Director Limited - Director
Appointed 16 January 2003, Resigned 04 February 2003
|
Resigned
|
|
|
Prima Secretary Limited - Secretary
Appointed 16 January 2003, Resigned 04 February 2003
|
Resigned
|
