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Bryan Acutt - Director
(British, 47 years old, born October 1979)
Appointed 28 February 2024
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Active
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|
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Philip Ashbrook - Director
(British, 66 years old, born May 1960)
Appointed 29 June 2015, Resigned 29 June 2018
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Resigned
|
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Victoria Bradley - Director
(British, 55 years old, born October 1971)
Appointed 19 March 2009, Resigned 12 December 2011
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Resigned
|
|
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Nigel Brindley - Director
(British, 70 years old, born August 1956)
Appointed 19 March 2009, Resigned 15 March 2011
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Resigned
|
|
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John Cavill - Director
(British, 54 years old, born October 1972)
Appointed 25 January 2016
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Active
|
|
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David Gilmour - Director
(British, 63 years old, born January 1963)
Appointed 05 November 2020, Resigned 02 December 2021
|
Resigned
|
|
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Thomas Haga - Director
(British, 50 years old, born February 1976)
Appointed 12 December 2011, Resigned 29 June 2015
|
Resigned
|
|
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John McDonagh - Director
(British, 57 years old, born December 1969)
Appointed 07 December 2007, Resigned 19 March 2009
|
Resigned
|
|
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Nigel Middleton - Director
(British, 70 years old, born November 1956)
Appointed 19 March 2009, Resigned 15 March 2011
|
Resigned
|
|
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Michael Ryan - Director
(Irish, 60 years old, born April 1966)
Appointed 07 December 2007, Resigned 19 March 2009
|
Resigned
|
|
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Peter Sheldrake - Director
(British, 67 years old, born April 1959)
Appointed 29 June 2018, Resigned 05 November 2020
|
Resigned
|
|
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John Wrinn - Director
(British, 64 years old, born August 1962)
Appointed 02 December 2021, Resigned 28 February 2024
|
Resigned
|
|
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Biif Corporate Services Limited - Director
Appointed 15 March 2011, Resigned 25 January 2016
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Resigned
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Infrastructure Managers Limited - Secretary
Appointed 07 December 2007
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Active
|
|
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Mitre Directors Limited - Director
Appointed 07 November 2007, Resigned 07 December 2007
|
Resigned
|
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Mitre Secretaries Limited - Secretary
Appointed 07 November 2007, Resigned 07 December 2007
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Resigned
|
|
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Mitre Secretaries Limited - Director
Appointed 07 November 2007, Resigned 07 December 2007
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Resigned
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