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Bryan Acutt - Director (British, 47 years old, born October 1979)
Appointed 31 May 2024
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Active
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Clare Calderwood - Director (British, 59 years old, born April 1967)
Appointed 18 November 2020, Resigned 31 May 2024
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Resigned
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John Cavill - Director (British, 54 years old, born October 1972)
Appointed 31 May 2024
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Active
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Paul Cunningham - Director (British, 61 years old, born January 1965)
Appointed 05 April 2004, Resigned 20 May 2008
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Resigned
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Magdelene Davis - Director (Belgian, 50 years old, born October 1976)
Appointed 03 August 2023, Resigned 31 May 2024
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Resigned
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James Dawes - Director (British, 55 years old, born July 1971)
Appointed 14 December 2021, Resigned 31 May 2024
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Resigned
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Kevin Dunn - Director (British, 63 years old, born May 1963)
Appointed 20 December 2013, Resigned 31 May 2024
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Resigned
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Christopher Elliott - Director (British, 76 years old, born May 1950)
Appointed 05 April 2004, Resigned 25 October 2013
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Resigned
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Jasi Halai - Director (British, 48 years old, born May 1978)
Appointed 13 August 2015, Resigned 31 May 2024
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Resigned
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Andrew Haywood - Director (British, 50 years old, born April 1976)
Appointed 20 December 2013, Resigned 04 September 2015
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Resigned
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Andrew Matthews - Director (British, 64 years old, born September 1962)
Appointed 16 July 2008, Resigned 13 February 2015
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Resigned
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Robert McClatchey - Director (British, 61 years old, born February 1965)
Appointed 16 July 2008, Resigned 01 March 2013
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Resigned
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Nigel Middleton - Director (British, 70 years old, born November 1956)
Appointed 05 April 2004, Resigned 30 September 2021
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Resigned
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Jonathan Murphy - Director (British, 66 years old, born September 1960)
Appointed 20 December 2013, Resigned 24 July 2023
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Resigned
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3I Plc - Secretary
Appointed 07 November 2013, Resigned 31 May 2024
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Resigned
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Barcosec Limited - Secretary
Appointed 10 November 2008, Resigned 07 November 2013
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Resigned
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Infrastructure Managers Limited - Secretary
Appointed 31 May 2024
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Active
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Law Debenture Corporate Services Ltd - Secretary
Appointed 05 April 2004, Resigned 07 November 2008
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Resigned
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Office Organization & Services Limited - Nominee Secretary
Appointed 18 July 2003, Resigned 05 April 2004
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Resigned
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Peregrine Secretarial Services Limited - Nominee Director
Appointed 18 July 2003, Resigned 05 April 2004
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 18 July 2003, Resigned 18 July 2003
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Resigned
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