|
|
Victoria Bradley - Director
(British, 55 years old, born October 1971)
Appointed 30 March 2009, Resigned 04 November 2009
|
Resigned
|
|
|
John Cavill - Director
(British, 54 years old, born October 1972)
Appointed 25 January 2016
|
Active
|
|
|
Matthew Edwards - Director
(British, 41 years old, born February 1985)
Appointed 24 January 2017
|
Active
|
|
|
Louis Falero - Director
(British, 49 years old, born February 1977)
Appointed 13 February 2015, Resigned 19 August 2016
|
Resigned
|
|
|
Oliver Jennings - Director
(British, 63 years old, born May 1963)
Appointed 19 March 2009, Resigned 25 June 2009
|
Resigned
|
|
|
Andrew Matthews - Director
(British, 64 years old, born September 1962)
Appointed 09 March 2009, Resigned 13 February 2015
|
Resigned
|
|
|
John McDonagh - Director
(British, 57 years old, born December 1969)
Appointed 21 December 2006, Resigned 19 March 2009
|
Resigned
|
|
|
Nicola McKenzie - Director
(British, 45 years old, born September 1981)
Appointed 19 December 2006, Resigned 21 December 2006
|
Resigned
|
|
|
Nigel Middleton - Director
(British, 70 years old, born November 1956)
Appointed 30 October 2009, Resigned 02 November 2009
|
Resigned
|
|
|
Nigel Middleton - Director
(British, 70 years old, born November 1956)
Appointed 19 March 2009, Resigned 31 July 2009
|
Resigned
|
|
|
Michael Ryan - Director
(Irish, 60 years old, born April 1966)
Appointed 21 December 2006, Resigned 19 March 2009
|
Resigned
|
|
|
Biif Corporate Services Limited - Director
Appointed 02 November 2009, Resigned 25 January 2016
|
Resigned
|
|
|
Infrastructure Managers Limited - Secretary
Appointed 21 December 2006
|
Active
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 19 December 2006, Resigned 19 December 2006
|
Resigned
|
