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Bryan Acutt - Director
(British, 47 years old, born October 1979)
Appointed 31 May 2024
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Active
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Fernando Castagnolo - Director
(British, 40 years old, born April 1986)
Appointed 31 May 2024
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Active
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John Cavill - Director
(British, 54 years old, born October 1972)
Appointed 04 September 2015
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Active
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James Dawes - Director
(British, 55 years old, born July 1971)
Appointed 09 December 2016, Resigned 31 May 2024
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Resigned
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Christopher Elliott - Director
(British, 76 years old, born May 1950)
Appointed 02 July 2009, Resigned 25 October 2013
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Resigned
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Cressida Hogg - Director
(British, 57 years old, born July 1969)
Appointed 20 December 2013, Resigned 31 March 2014
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Resigned
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Adrian Levy - Director
(British, 56 years old, born March 1970)
Appointed 01 July 2009, Resigned 02 July 2009
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Resigned
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Ben Loomes - Director
(British, 49 years old, born March 1977)
Appointed 11 April 2014, Resigned 21 July 2015
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Resigned
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Andrew Matthews - Director
(British, 64 years old, born September 1962)
Appointed 02 July 2009, Resigned 13 February 2015
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Resigned
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Robert McClatchey - Director
(British, 61 years old, born February 1965)
Appointed 02 July 2009, Resigned 01 March 2013
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Resigned
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Nigel Middleton - Director
(British, 70 years old, born November 1956)
Appointed 02 July 2009, Resigned 30 September 2021
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Resigned
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David Pudge - Director
(British, 61 years old, born August 1965)
Appointed 01 July 2009, Resigned 02 July 2009
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Resigned
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Bernardo Sottomayor - Director
(Portuguese, 53 years old, born May 1973)
Appointed 22 July 2022, Resigned 31 May 2024
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Resigned
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Philip White - Director
(British, 64 years old, born October 1962)
Appointed 15 May 2014, Resigned 22 July 2022
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Resigned
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3I Plc - Secretary
Appointed 07 November 2013, Resigned 31 May 2024
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Resigned
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Barcosec Limited - Secretary
Appointed 02 July 2009, Resigned 07 November 2013
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Resigned
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Clifford Chance Secretaries Limited - Secretary
Appointed 01 July 2009, Resigned 02 July 2009
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Resigned
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Infrastructure Managers Limited - Secretary
Appointed 31 May 2024
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Active
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