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Bryan Acutt - Director
(British, 47 years old, born October 1979)
Appointed 15 May 2024
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Active
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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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James Dawes - Director
(British, 55 years old, born July 1971)
Appointed 21 March 2018, Resigned 15 May 2024
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Resigned
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Adrian Levy - Director
(British, 56 years old, born March 1970)
Appointed 23 September 2008, Resigned 20 November 2008
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Resigned
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Andrew Matthews - Director
(British, 64 years old, born September 1962)
Appointed 20 November 2008, Resigned 13 February 2015
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Resigned
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Robert McClatchey - Director
(British, 61 years old, born February 1965)
Appointed 20 November 2008, Resigned 21 February 2013
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Resigned
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Nigel Middleton - Director
(British, 70 years old, born November 1956)
Appointed 20 November 2008, Resigned 21 March 2018
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Resigned
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David Pudge - Director
(British, 61 years old, born August 1965)
Appointed 23 September 2008, Resigned 20 November 2008
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Resigned
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Clifford Chance Secretaries Limited - Secretary
Appointed 23 September 2008, Resigned 09 January 2009
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Resigned
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Infrastructure Managers Limited - Secretary
Appointed 10 January 2013
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Active
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Law Debenture Corporate Services Limited - Secretary
Appointed 09 January 2009, Resigned 10 January 2013
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Resigned
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