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Philip Ashbrook - Director
(British, 66 years old, born May 1960)
Appointed 25 July 2014, Resigned 29 June 2018
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Resigned
|
|
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Josh Bond - Director
(British, 35 years old, born May 1991)
Appointed 01 April 2024
|
Active
|
|
|
Victoria Bradley - Director
(British, 55 years old, born October 1971)
Appointed 19 March 2009, Resigned 12 December 2011
|
Resigned
|
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John Cavill - Director
(British, 54 years old, born October 1972)
Appointed 25 January 2016, Resigned 01 April 2024
|
Resigned
|
|
|
Thomas Haga - Director
(British, 50 years old, born February 1976)
Appointed 12 December 2011, Resigned 07 September 2012
|
Resigned
|
|
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Richard Hoile - Director
(British, 63 years old, born December 1963)
Appointed 11 July 2012, Resigned 25 July 2014
|
Resigned
|
|
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Mark Knight - Director
(British, 52 years old, born October 1974)
Appointed 31 January 2023
|
Active
|
|
|
John McDonagh - Director
(British, 57 years old, born December 1969)
Appointed 08 December 2005, Resigned 19 March 2009
|
Resigned
|
|
|
Michael Ryan - Director
(Irish, 60 years old, born April 1966)
Appointed 08 December 2005, Resigned 19 March 2009
|
Resigned
|
|
|
Peter Sheldrake - Director
(British, 67 years old, born April 1959)
Appointed 29 June 2018, Resigned 31 January 2023
|
Resigned
|
|
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Biif Corporate Services Limited - Director
Appointed 31 March 2009, Resigned 25 January 2016
|
Resigned
|
|
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Infrastructure Managers Limited - Secretary
Appointed 08 December 2005
|
Active
|
|
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Mitre Directors Limited - Director
Appointed 21 September 2005, Resigned 08 December 2005
|
Resigned
|
|
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Mitre Secretaries Limited - Director
Appointed 21 September 2005, Resigned 08 December 2005
|
Resigned
|
|
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Mitre Secretaries Limited - Secretary
Appointed 21 September 2005, Resigned 08 December 2005
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Resigned
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