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Julia Barrett - Director
(British, 60 years old, born June 1966)
Appointed 01 January 2024
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Active
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|
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Stewart Brundell - Director
(British, 55 years old, born March 1971)
Appointed 01 September 2025
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Active
|
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Duncan Canney - Director
(British, 74 years old, born May 1952)
Appointed 03 November 2009, Resigned 31 December 2015
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Resigned
|
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Julie Currie - Director
(British, 52 years old, born March 1974)
Appointed 07 April 2017, Resigned 12 September 2018
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Resigned
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Graham Dundas - Director
(British, 47 years old, born April 1979)
Appointed 16 June 2022
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Active
|
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Christopher Durkin - Director
(British, 63 years old, born June 1963)
Appointed 03 November 2009, Resigned 01 January 2015
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Resigned
|
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Colin Enticknap - Director
(British, 68 years old, born September 1958)
Appointed 01 January 2015, Resigned 01 January 2024
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Resigned
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Roger Forsdyke - Director
(British, 64 years old, born November 1962)
Appointed 01 January 2024
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Active
|
|
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Michael Hart - Director
(British, 71 years old, born August 1955)
Appointed 01 June 2019, Resigned 01 January 2024
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Resigned
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Julie Hirigoyen - Director
(British, 53 years old, born May 1973)
Appointed 01 January 2024
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Active
|
|
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James MacKenzie - Director
(British, 47 years old, born June 1979)
Appointed 01 March 2024
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Active
|
|
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Wendy McWilliams - Director
(British, 68 years old, born December 1958)
Appointed 03 November 2009, Resigned 16 June 2022
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Resigned
|
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Wendy McWilliams - Director
(British, 68 years old, born December 1958)
Appointed 01 January 2024, Resigned 01 January 2026
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Resigned
|
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Hugh Raven - Director
(British, 55 years old, born November 1971)
Appointed 06 September 2021
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Active
|
|
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Christopher Sheridan - Director
(British, 83 years old, born January 1943)
Appointed 01 January 2017, Resigned 26 May 2023
|
Resigned
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Paul Smith - Director
(British, 67 years old, born November 1959)
Appointed 02 June 2013, Resigned 04 October 2019
|
Resigned
|
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Juliette Stacey - Director
(British, 56 years old, born April 1970)
Appointed 01 January 2024
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Active
|
|
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Andrew Telfer - Director
(British, 59 years old, born November 1967)
Appointed 01 January 2015, Resigned 01 January 2017
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Resigned
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Christopher Tredget - Director
(British, 62 years old, born January 1964)
Appointed 01 January 2024
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Active
|
|
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Philip Wainwright - Director
(British, 61 years old, born April 1965)
Appointed 01 January 2016, Resigned 26 September 2018
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Resigned
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John Waterman - Director
(British, 62 years old, born December 1964)
Appointed 01 January 2024, Resigned 18 July 2025
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Resigned
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Richard Willmott - Director
(British, 63 years old, born May 1963)
Appointed 03 November 2009
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Active
|
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Willmott Dixon Holdings Limited - Director
Appointed 03 November 2009, Resigned 03 November 2009
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Resigned
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