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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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Josh Bond - Director
(British, 35 years old, born May 1991)
Appointed 01 April 2024
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Active
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John Cavill - Director
(British, 54 years old, born October 1972)
Appointed 01 June 2012, Resigned 01 April 2024
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Resigned
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John Cavill - Director
(British, 54 years old, born October 1972)
Appointed 10 April 2024
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Active
|
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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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Mark Knight - Director
(British, 52 years old, born October 1974)
Appointed 31 January 2023, Resigned 31 January 2023
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Resigned
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John McDonagh - Director
(British, 57 years old, born December 1969)
Appointed 19 December 2006, Resigned 19 March 2009
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Resigned
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Michael Ryan - Director
(Irish, 60 years old, born April 1966)
Appointed 19 December 2006, Resigned 19 March 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 19 December 2006
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Active
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Mitre Directors Limited - Nominee Director
Appointed 13 September 2006, Resigned 19 December 2006
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Resigned
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Mitre Secretaries Limited - Nominee Secretary
Appointed 13 September 2006, Resigned 19 December 2006
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Resigned
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Mitre Secretaries Limited - Nominee Director
Appointed 13 September 2006, Resigned 19 December 2006
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Resigned
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