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Benjamin Cashin - Director
(British, 54 years old, born September 1972)
Appointed 25 November 2009, Resigned 11 August 2011
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Resigned
|
|
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Andrew Clapp - Director
(British, 51 years old, born March 1975)
Appointed 16 April 2014, Resigned 06 July 2018
|
Resigned
|
|
|
Howard Davies - Director
(British, 54 years old, born May 1972)
Appointed 24 October 2023
|
Active
|
|
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Alan Fordyce - Director
(British, 59 years old, born August 1967)
Appointed 25 November 2009, Resigned 17 April 2015
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Resigned
|
|
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John Gordon - Director
(British, 64 years old, born December 1962)
Appointed 30 November 2015
|
Active
|
|
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Peter Johnstone - Director
(British, 61 years old, born September 1965)
Appointed 20 October 2015, Resigned 30 June 2023
|
Resigned
|
|
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David Luscombe - Director
(British, 66 years old, born October 1960)
Appointed 25 November 2009, Resigned 30 November 2015
|
Resigned
|
|
|
John McDonagh - Director
(British, 57 years old, born May 1969)
Appointed 27 November 2015, Resigned 03 March 2021
|
Resigned
|
|
|
Steven McGhee - Director
(British, 43 years old, born October 1983)
Appointed 30 June 2023
|
Active
|
|
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Sinesh Shah - Director
(British, 49 years old, born June 1977)
Appointed 17 May 2013, Resigned 16 April 2014
|
Resigned
|
|
|
Kirsty Thirwell - Director
(British, 55 years old, born January 1971)
Appointed 25 November 2009, Resigned 23 March 2023
|
Resigned
|
|
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Adam Waddington - Director
(British, 52 years old, born December 1974)
Appointed 16 August 2011, Resigned 22 April 2013
|
Resigned
|
|
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Robert Wotherspoon - Director
(British, 59 years old, born January 1967)
Appointed 29 September 2009, Resigned 20 October 2015
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Resigned
|
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Infrastructure Managers Limited - Secretary
Appointed 18 July 2019, Resigned 01 April 2024
|
Resigned
|
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Resolis Limited - Secretary
Appointed 01 April 2024
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Active
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