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Nigel Brindley - Director
(British, 70 years old, born August 1956)
Appointed 19 March 2009, Resigned 15 March 2011
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Resigned
|
|
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John Cavill - Director
(British, 54 years old, born October 1972)
Appointed 20 April 2012
|
Active
|
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Thomas Haga - Director
(British, 50 years old, born February 1976)
Appointed 15 March 2011, Resigned 20 April 2012
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Resigned
|
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Matthew Layton - Nominee Director
(British, 65 years old, born February 1961)
Appointed 10 November 2003, Resigned 23 December 2003
|
Resigned
|
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Nigel Middleton - Director
(British, 70 years old, born November 1956)
Appointed 23 December 2003
|
Active
|
|
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David Pudge - Director
(British, 61 years old, born August 1965)
Appointed 10 November 2003, Resigned 23 December 2003
|
Resigned
|
|
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Nicholas Scott-Barrett - Director
(British, 76 years old, born July 1950)
Appointed 23 December 2003, Resigned 22 December 2008
|
Resigned
|
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Matthew Vickerstaff - Director
(British, 59 years old, born November 1967)
Appointed 31 March 2004, Resigned 06 January 2009
|
Resigned
|
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Biif Corporate Services Limited - Director
Appointed 28 May 2013, Resigned 25 January 2016
|
Resigned
|
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Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 10 November 2003, Resigned 01 February 2006
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Resigned
|
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Infrastructure Managers Limited - Secretary
Appointed 01 February 2006
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Active
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