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Paul Birch - Director (British, 64 years old, born May 1960)
Company Secretary - Appointed 30 November 2007, Resigned 31 December 2015
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Resigned
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Andrew Eastwood - Director (British, 56 years old, born December 1968)
Group Financial Controller - Appointed 22 August 2011, Resigned 31 December 2015
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Resigned
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Melvyn Ewell - Director (British, 66 years old, born September 1958)
Director - Appointed 21 December 2015, Resigned 31 March 2016
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Resigned
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Philip Fellowes Prynne - Director (British, 62 years old, born March 1962)
Company Director - Appointed 13 June 2005, Resigned 21 September 2007
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Resigned
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Amanda Fisher - Director (British, 61 years old, born November 1963)
Chief Executive - Appointed 15 January 2020, Resigned 30 December 2022
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Resigned
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Lee Greenbury - Director (British, 61 years old, born December 1963)
Solicitor - Appointed 30 November 2007, Resigned 22 August 2011
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Resigned
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Neil Kirkby - Director (British, 60 years old, born August 1964)
Director - Appointed 20 September 2007, Resigned 30 November 2007
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Resigned
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Owen McLaughlin - Director (British, 65 years old, born August 1959)
Director - Appointed 20 September 2007, Resigned 30 November 2007
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Resigned
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Andrew Milner - Director (British, 55 years old, born April 1969)
Chartered Civil Engineer - Appointed 30 December 2022
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Active
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Andrew Milner - Director (British, 55 years old, born April 1969)
Chartered Engineer - Appointed 19 February 2016, Resigned 12 December 2019
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Resigned
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Andrew Nelson - Director (British, 65 years old, born April 1959)
Director - Appointed 21 December 2015
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Active
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Adam Shutkever - Director (British, 61 years old, born April 1963)
Company Director - Appointed 27 April 2005, Resigned 21 September 2007
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Resigned
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Stelio Stefanou - Director (British, 72 years old, born November 1952)
Company Director - Appointed 27 April 2005, Resigned 20 September 2007
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Resigned
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Sherard Secretariat Services Limited - Secretary
Appointed 11 June 2013
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Active
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