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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 28 March 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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Robert Chaplin - Director
(British, 63 years old, born April 1963)
Appointed 03 January 2006, Resigned 09 January 2009
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Resigned
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Laurence Clarke - Director
(British, 54 years old, born June 1972)
Appointed 19 March 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 28 March 2014
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Resigned
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Alan Jessop - Director
(British, 71 years old, born September 1955)
Appointed 03 January 2006, Resigned 09 January 2009
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Resigned
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Paul McCulloch - Director
(British, 61 years old, born May 1965)
Appointed 03 January 2006, Resigned 09 January 2009
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Resigned
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John McDonagh - Director
(British, 57 years old, born May 1969)
Appointed 08 December 2005, Resigned 19 March 2009
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Resigned
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Timothy Noble - Director
(British, 83 years old, born December 1943)
Appointed 03 January 2006, Resigned 09 January 2009
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Resigned
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Joseph Philipsz - Director
(British,Irish, 59 years old, born December 1967)
Appointed 03 January 2006, Resigned 09 January 2009
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Resigned
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Alistair Ray - Director
(British, 52 years old, born November 1974)
Appointed 03 January 2006, Resigned 09 January 2009
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Resigned
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Michael Ryan - Director
(Irish, 60 years old, born April 1966)
Appointed 08 December 2005, Resigned 19 March 2009
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Resigned
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Benjamin Thomson - Director
(British, 63 years old, born April 1963)
Appointed 03 January 2006, Resigned 09 January 2009
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Resigned
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Biif Corporate Services Limited - Director
Appointed 31 March 2009, Resigned 17 March 2016
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Resigned
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Infrastructure Managers Limited - Secretary
Appointed 08 December 2005
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Active
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Mitre Directors Limited - Nominee Director
Appointed 23 September 2005, Resigned 08 December 2005
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Resigned
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Mitre Secretaries Limited - Nominee Secretary
Appointed 23 September 2005, Resigned 08 December 2005
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Resigned
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Mitre Secretaries Limited - Nominee Director
Appointed 23 September 2005, Resigned 08 December 2005
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Resigned
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