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Howard Davies - Director
(British, 54 years old, born May 1972)
Appointed 24 October 2023, Resigned 24 October 2023
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Resigned
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Alan Fordyce - Director
(British, 59 years old, born August 1967)
Appointed 04 July 2007, Resigned 17 April 2015
|
Resigned
|
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John Gordon - Director
(British, 64 years old, born December 1962)
Appointed 30 November 2015
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Active
|
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Peter Johnstone - Director
(British, 61 years old, born September 1965)
Appointed 04 January 2018, Resigned 30 June 2023
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Resigned
|
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David Luscombe - Director
(British, 66 years old, born October 1960)
Appointed 04 July 2007, Resigned 30 November 2015
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Resigned
|
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John McDonagh - Director
(British, 57 years old, born May 1969)
Appointed 27 November 2015, Resigned 04 January 2018
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Resigned
|
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Steven McGhee - Director
(British, 43 years old, born October 1983)
Appointed 30 June 2023
|
Active
|
|
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Robert Wotherspoon - Director
(British, 59 years old, born January 1967)
Appointed 20 December 2006
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Active
|
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Infrastructure Managers Limited - Secretary
Appointed 16 July 2019, Resigned 01 April 2024
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Resigned
|
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Instant Companies Limited - Nominee Director
Appointed 20 December 2006, Resigned 20 December 2006
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Resigned
|
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Resolis Limited - Secretary
Appointed 01 April 2024
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 20 December 2006, Resigned 20 December 2006
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Resigned
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