|
|
Victoria Bradley - Director
(British, 55 years old, born October 1971)
Appointed 30 March 2009, Resigned 04 November 2009
|
Resigned
|
|
|
Nigel Brindley - Director
(British, 70 years old, born August 1956)
Appointed 19 March 2009, Resigned 15 March 2011
|
Resigned
|
|
|
John Cavill - Director
(British, 54 years old, born October 1972)
Appointed 20 April 2012
|
Active
|
|
|
Thomas Haga - Director
(British, 50 years old, born February 1976)
Appointed 15 March 2011, Resigned 20 April 2012
|
Resigned
|
|
|
John McDonagh - Director
(British, 57 years old, born December 1969)
Appointed 07 December 2007, Resigned 19 March 2009
|
Resigned
|
|
|
Nigel Middleton - Director
(British, 70 years old, born November 1956)
Appointed 19 March 2009
|
Active
|
|
|
Michael Ryan - Director
(Irish, 60 years old, born April 1966)
Appointed 07 December 2007, Resigned 19 March 2009
|
Resigned
|
|
|
Biif Corporate Services Limited - Director
Appointed 28 May 2013, Resigned 25 January 2016
|
Resigned
|
|
|
Infrastructure Managers Limited - Secretary
Appointed 07 December 2007
|
Active
|
|
|
Mitre Directors Limited - Director
Appointed 07 November 2007, Resigned 07 December 2007
|
Resigned
|
|
|
Mitre Secretaries Limited - Secretary
Appointed 07 November 2007, Resigned 07 December 2007
|
Resigned
|
|
|
Mitre Secretaries Limited - Director
Appointed 07 November 2007, Resigned 07 December 2007
|
Resigned
|
