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Bryan Acutt - Director (British, 47 years old, born October 1979)
Appointed 26 September 2016, Resigned 16 March 2023
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Resigned
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John Cavill - Director (British, 54 years old, born October 1972)
Appointed 16 March 2023
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Active
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John Cavill - Director (British, 54 years old, born October 1972)
Appointed 05 April 2012, Resigned 31 January 2023
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Resigned
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Laurence Clarke - Director (British, 54 years old, born June 1972)
Appointed 19 March 2009, Resigned 05 April 2012
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Resigned
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Carl Dix - Director (British, 60 years old, born January 1966)
Appointed 31 January 2023
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Active
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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 26 September 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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