|
|
Philip Ashbrook - Director
(British, 66 years old, born May 1960)
Appointed 25 July 2014, Resigned 29 June 2018
|
Resigned
|
|
|
Graham Baldock - Director
(British, 68 years old, born May 1958)
Appointed 24 June 2010, Resigned 31 March 2020
|
Resigned
|
|
|
John Cavill - Director
(British, 54 years old, born October 1972)
Appointed 25 January 2016
|
Active
|
|
|
Andrew Crawshaw - Director
(British, 60 years old, born October 1966)
Appointed 19 March 2008, Resigned 24 June 2010
|
Resigned
|
|
|
Hugh Fitzsimmons - Director
(British, 56 years old, born September 1970)
Appointed 30 October 2006, Resigned 02 December 2006
|
Resigned
|
|
|
Thomas Haga - Director
(British, 50 years old, born February 1976)
Appointed 30 September 2011, Resigned 25 October 2012
|
Resigned
|
|
|
Richard Hoile - Director
(British, 63 years old, born December 1963)
Appointed 25 October 2012, Resigned 25 July 2014
|
Resigned
|
|
|
Mark Knight - Director
(British, 52 years old, born October 1974)
Appointed 14 November 2023
|
Active
|
|
|
John McDonagh - Director
(British, 57 years old, born December 1969)
Appointed 02 December 2006, Resigned 19 March 2009
|
Resigned
|
|
|
William McNaught - Director
(British, 81 years old, born April 1945)
Appointed 27 October 2006, Resigned 19 March 2008
|
Resigned
|
|
|
Mark Mead - Director
(British, 62 years old, born November 1964)
Appointed 30 October 2006, Resigned 02 December 2006
|
Resigned
|
|
|
Nigel Middleton - Director
(British, 70 years old, born November 1956)
Appointed 19 March 2009, Resigned 25 October 2012
|
Resigned
|
|
|
Matthias Reicherter - Director
(German, 56 years old, born January 1970)
Appointed 19 March 2009, Resigned 30 September 2011
|
Resigned
|
|
|
Michael Ryan - Director
(Irish, 60 years old, born April 1966)
Appointed 02 December 2006, Resigned 19 March 2009
|
Resigned
|
|
|
Peter Sheldrake - Director
(British, 67 years old, born April 1959)
Appointed 29 June 2018, Resigned 14 November 2023
|
Resigned
|
|
|
Biif Corporate Services Limited - Director
Appointed 25 October 2012, Resigned 25 January 2016
|
Resigned
|
|
|
Infrastructure Managers Limited - Secretary
Appointed 02 December 2006
|
Active
|
|
|
Loviting Limited - Director
Appointed 11 October 2006, Resigned 30 October 2006
|
Resigned
|
|
|
Serjeants'inn Nominees Limited - Director
Appointed 11 October 2006, Resigned 30 October 2006
|
Resigned
|
|
|
Sisec Limited - Secretary
Appointed 11 October 2006, Resigned 31 October 2006
|
Resigned
|
