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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
|
|
|
Victoria Bradley - Director
(British, 55 years old, born October 1971)
Appointed 19 March 2009, Resigned 12 December 2011
|
Resigned
|
|
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Nigel Brindley - Director
(British, 70 years old, born August 1956)
Appointed 19 March 2009, Resigned 01 August 2010
|
Resigned
|
|
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John Cavill - Director
(British, 54 years old, born October 1972)
Appointed 02 April 2012, Resigned 31 January 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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Carl Dix - Director
(British, 60 years old, born January 1966)
Appointed 31 January 2023
|
Active
|
|
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Louis Falero - Director
(British, 49 years old, born February 1977)
Appointed 12 December 2011, Resigned 02 April 2012
|
Resigned
|
|
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John McDonagh - Director
(British, 57 years old, born December 1969)
Appointed 13 March 2007, Resigned 19 March 2009
|
Resigned
|
|
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Michael Ryan - Director
(Irish, 60 years old, born April 1966)
Appointed 13 March 2007, Resigned 19 March 2009
|
Resigned
|
|
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Biif Corporate Services Limited - Director
Appointed 01 August 2010, Resigned 26 September 2016
|
Resigned
|
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Infrastructure Managers Limited - Secretary
Appointed 13 March 2007
|
Active
|
|
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Mitre Directors Limited - Nominee Director
Appointed 13 September 2006, Resigned 13 March 2007
|
Resigned
|
|
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Mitre Secretaries Limited - Nominee Secretary
Appointed 13 September 2006, Resigned 13 March 2007
|
Resigned
|
|
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Mitre Secretaries Limited - Nominee Director
Appointed 13 September 2006, Resigned 13 March 2007
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Resigned
|
