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David Bowler - Director
(British, 81 years old, born January 1945)
Appointed 14 January 2013, Resigned 24 January 2017
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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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Matthew Edwards - Director
(British, 41 years old, born February 1985)
Appointed 24 January 2017
|
Active
|
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Oliver Jennings - Director
(British, 63 years old, born May 1963)
Appointed 27 March 2009, Resigned 25 June 2009
|
Resigned
|
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Adrian Levy - Director
(British, 56 years old, born March 1970)
Appointed 13 January 2009, Resigned 27 March 2009
|
Resigned
|
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Andrew Matthews - Director
(British, 64 years old, born September 1962)
Appointed 27 March 2009, Resigned 13 February 2015
|
Resigned
|
|
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Nigel Middleton - Director
(British, 70 years old, born November 1956)
Appointed 31 March 2009, Resigned 31 July 2009
|
Resigned
|
|
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David Pudge - Director
(British, 61 years old, born August 1965)
Appointed 13 January 2009, Resigned 27 March 2009
|
Resigned
|
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Biif Corporate Services Limited - Director
Appointed 25 June 2009, Resigned 25 January 2016
|
Resigned
|
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Clifford Chance Secretaries Limited - Secretary
Appointed 13 January 2009, Resigned 27 March 2009
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Resigned
|
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Infrastructure Managers Limited - Secretary
Appointed 26 August 2009
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Active
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