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Martyn Baker - Director (British, 70 years old, born November 1956)
Appointed 18 December 2009, Resigned 18 July 2013
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Resigned
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Mark Beirne - Director (British, 56 years old, born April 1970)
Appointed 08 February 2016, Resigned 24 August 2016
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Resigned
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Jatinder Brainch - Director (British, 52 years old, born March 1974)
Appointed 24 August 2016, Resigned 31 January 2018
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Resigned
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Simon Branston - Director (British, 57 years old, born September 1969)
Appointed 29 January 2007, Resigned 22 December 2008
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Resigned
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Gillian Charlesworth - Director (British, 65 years old, born December 1961)
Appointed 21 May 2019
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Active
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Neil Jarrett - Director (British, 63 years old, born July 1963)
Appointed 04 July 2014, Resigned 08 February 2016
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Resigned
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Elaine Mellish - Director (British, 71 years old, born June 1955)
Appointed 29 January 2007, Resigned 07 January 2010
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Resigned
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Ian Reeves - Director (British, 82 years old, born October 1944)
Appointed 18 December 2009, Resigned 18 July 2013
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Resigned
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Niall Trafford - Director (British, 64 years old, born March 1962)
Appointed 24 August 2016, Resigned 30 May 2019
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Resigned
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Donald Ward - Director (British, 63 years old, born October 1963)
Appointed 18 December 2009, Resigned 30 May 2019
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Resigned
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Robert White - Director (British, 78 years old, born September 1948)
Appointed 01 February 2007, Resigned 07 January 2010
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Resigned
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Peter Woolliscroft - Director (British, 80 years old, born April 1946)
Appointed 18 July 2013, Resigned 24 August 2016
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Resigned
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Constructing Excellence Limited - Director
Appointed 31 January 2007, Resigned 24 August 2016
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Resigned
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