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Bryan Acutt - Director
(British, 47 years old, born October 1979)
Appointed 10 April 2024
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Active
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Nestor Castillo Borrero - Director
(British, 53 years old, born March 1973)
Appointed 03 April 2014, Resigned 04 September 2015
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Resigned
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John Cavill - Director
(British, 54 years old, born October 1972)
Appointed 04 September 2015
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Active
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Laurence Clarke - Director
(British, 54 years old, born June 1972)
Appointed 07 October 2009, Resigned 01 June 2012
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Resigned
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Jonathan Doberman - Director
(British, 49 years old, born December 1977)
Appointed 17 March 2016, Resigned 10 April 2024
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Resigned
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Michael Forrest - Director
(British, 47 years old, born November 1979)
Appointed 01 June 2012, Resigned 03 April 2014
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Resigned
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Richard Jewson - Director
(British, 82 years old, born August 1944)
Appointed 28 May 2005, Resigned 01 June 2007
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Resigned
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John McDonagh - Director
(British, 57 years old, born May 1969)
Appointed 30 June 2007, Resigned 07 October 2009
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Resigned
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Alan Ritchie - Director
(British, 59 years old, born April 1967)
Appointed 07 October 2009, Resigned 14 October 2009
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Resigned
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Michael Ryan - Director
(Irish, 60 years old, born April 1966)
Appointed 30 June 2007, Resigned 07 October 2009
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Resigned
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David Steeds - Director
(British, 77 years old, born January 1949)
Appointed 24 May 2005, Resigned 30 June 2007
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Resigned
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Biif Corporate Services Limited - Director
Appointed 14 October 2009, Resigned 17 March 2016
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Resigned
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Dws Directors Limited - Nominee Director
Appointed 02 April 2004, Resigned 26 May 2004
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Resigned
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Dws Secretaries Limited - Nominee Secretary
Appointed 02 April 2004, Resigned 12 July 2004
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Resigned
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Infrastructure Managers Limited - Secretary
Appointed 06 November 2009
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Active
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MacLay Murray & Spens - Nominee Secretary
Appointed 24 May 2005, Resigned 23 November 2006
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Resigned
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MacLay Murray & Spens Llp - Secretary
Appointed 23 November 2006, Resigned 06 November 2009
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Resigned
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McDermott Will & Emery - Secretary
Appointed 12 July 2004, Resigned 24 May 2005
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Resigned
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The Pfi Infrastructure Company Plc - Director
Appointed 26 May 2004, Resigned 17 March 2016
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Resigned
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