|
Fraser Alexander - Director (British, 61 years old, born April 1963)
Chartered Accountant - Appointed 15 June 2011, Resigned 11 January 2013
|
Resigned
|
|
Paul Cooley - Director (Irish, 53 years old, born January 1971)
Engineer - Appointed 13 February 2020
|
Active
|
|
Annette Deveson - Director (British, 55 years old, born October 1969)
Development Manager - Appointed 19 March 2009, Resigned 15 June 2011
|
Resigned
|
|
John Downes - Director (British, 54 years old, born May 1970)
Company Director - Appointed 13 February 2020, Resigned 01 April 2022
|
Resigned
|
|
Tom Fewster - Director (British, 56 years old, born November 1968)
Civil Engineer - Appointed 19 March 2009, Resigned 25 June 2009
|
Resigned
|
|
Ross Finlay - Director (British, 53 years old, born March 1971)
Commercial Manager - Appointed 22 November 2010, Resigned 15 June 2011
|
Resigned
|
|
Rosalind Futter - Director (British, 46 years old, born May 1978)
Finance Director - Appointed 17 January 2024
|
Active
|
|
David Gardner - Director (British, 61 years old, born May 1963)
Chartered Engineer - Appointed 15 June 2011, Resigned 12 October 2012
|
Resigned
|
|
Caoimhe Giblin - Director (Irish, 48 years old, born August 1976)
Accountant - Appointed 11 January 2013, Resigned 22 September 2014
|
Resigned
|
|
Elaine Harley - Director (British, 55 years old, born October 1969)
Hr Partner - Appointed 13 February 2020, Resigned 02 October 2023
|
Resigned
|
|
Alexander Honeyman - Director (British, 64 years old, born February 1960)
Head Of Project Development - Appointed 13 February 2020, Resigned 31 December 2021
|
Resigned
|
|
Gordon MacDougall - Director (British, 54 years old, born January 1970)
Chief Operating Officer - Appointed 25 June 2009, Resigned 15 June 2011
|
Resigned
|
|
Alexandra Malone - Director (British, 41 years old, born December 1983)
Company Director - Appointed 01 April 2022
|
Active
|
|
Finlay McCutcheon - Director (British, 47 years old, born November 1977)
Company Director - Appointed 13 February 2020, Resigned 31 December 2020
|
Resigned
|
|
Finlay McCutcheon - Director (British, 47 years old, born November 1977)
Company Director - Appointed 01 April 2022
|
Active
|
|
James McPhillimy - Director (British, 60 years old, born February 1964)
Chartered Engineer - Appointed 15 June 2011, Resigned 22 July 2011
|
Resigned
|
|
Colin Nicol - Director (British, 64 years old, born November 1960)
Engineer - Appointed 11 January 2013, Resigned 12 December 2014
|
Resigned
|
|
Barry O'regan - Director (Irish, 47 years old, born November 1977)
Company Director - Appointed 13 February 2020, Resigned 17 July 2023
|
Resigned
|
|
Barry O'regan - Director (Irish, 47 years old, born November 1977)
Senior Corporate Financial Executive - Appointed 15 June 2011, Resigned 11 January 2013
|
Resigned
|
|
Daniel Pearson - Director (British, 48 years old, born July 1976)
Director - Appointed 21 March 2023
|
Active
|
|
Rachel Ruffle - Director (British, 57 years old, born February 1967)
Head Of Uk & Ireland Development - Appointed 19 March 2009, Resigned 15 June 2011
|
Resigned
|
|
Annant Shah - Director (British, 42 years old, born April 1982)
Company Director - Appointed 15 September 2021, Resigned 24 July 2023
|
Resigned
|
|
James Smith - Director (British, 62 years old, born March 1962)
Engineer - Appointed 11 January 2013, Resigned 01 February 2022
|
Resigned
|
|
Paul Walker - Director (British, 52 years old, born October 1972)
Finance And Investment Director - Appointed 02 July 2009, Resigned 22 November 2010
|
Resigned
|
|
Stephen Wheeler - Director (Irish, 51 years old, born February 1973)
Company Director - Appointed 01 January 2022
|
Active
|
|
Jeremy Williamson - Director (British, 58 years old, born April 1966)
Company Director - Appointed 01 June 2017, Resigned 01 April 2022
|
Resigned
|