|
|
Bryan Acutt - Director
(British, 47 years old, born October 1979)
Appointed 10 April 2024
|
Active
|
|
|
Nestor Castillo Borrero - Director
(British, 53 years old, born March 1973)
Appointed 27 April 2014, Resigned 04 September 2015
|
Resigned
|
|
|
John Cavill - Director
(British, 54 years old, born October 1972)
Appointed 04 September 2015
|
Active
|
|
|
James Dawes - Director
(British, 55 years old, born July 1971)
Appointed 21 March 2018, Resigned 10 April 2024
|
Resigned
|
|
|
Michael Forrest - Director
(British, 47 years old, born November 1979)
Appointed 01 June 2012, Resigned 27 April 2014
|
Resigned
|
|
|
John McDonagh - Director
(British, 57 years old, born December 1969)
Appointed 26 April 2007, Resigned 19 March 2009
|
Resigned
|
|
|
Nigel Middleton - Director
(British, 70 years old, born November 1956)
Appointed 19 March 2009, Resigned 21 March 2018
|
Resigned
|
|
|
Michael Ryan - Director
(Irish, 60 years old, born April 1966)
Appointed 26 April 2007, Resigned 19 March 2009
|
Resigned
|
|
|
Biif Corporate Services Limited - Director
Appointed 31 March 2009, Resigned 25 January 2016
|
Resigned
|
|
|
Infrastructure Managers Limited - Secretary
Appointed 27 February 2008
|
Active
|
|
|
Instant Companies Limited - Nominee Director
Appointed 26 April 2007, Resigned 26 April 2007
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 26 April 2007, Resigned 26 April 2007
|
Resigned
|
