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Philip Ashbrook - Director
(British, 66 years old, born May 1960)
Appointed 25 July 2014, Resigned 21 March 2016
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Resigned
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Graham Baldock - Director
(British, 68 years old, born May 1958)
Appointed 20 July 2010, Resigned 31 March 2020
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Resigned
|
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Christopher Blundell - Director
(British, 60 years old, born December 1966)
Appointed 06 January 2023, Resigned 29 August 2025
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Resigned
|
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Phillip Dodd - Director
(British, 71 years old, born September 1955)
Appointed 21 March 2016, Resigned 10 June 2016
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Resigned
|
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Phillip Dodd - Director
(British, 71 years old, born September 1955)
Appointed 01 April 2020, Resigned 31 December 2022
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Resigned
|
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Ian Gethin - Director
(British, 55 years old, born November 1971)
Appointed 31 December 2022, Resigned 01 October 2025
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Resigned
|
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Thomas Haga - Director
(British, 50 years old, born February 1976)
Appointed 19 November 2012, Resigned 21 March 2016
|
Resigned
|
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Thomas Haga - Director
(British, 50 years old, born February 1976)
Appointed 27 October 2011, Resigned 25 October 2012
|
Resigned
|
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Richard Hoile - Director
(British, 63 years old, born December 1963)
Appointed 25 October 2012, Resigned 25 July 2014
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Resigned
|
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Mark Mead - Director
(British, 62 years old, born November 1964)
Appointed 09 June 2010, Resigned 30 June 2010
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Resigned
|
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Nigel Middleton - Director
(British, 70 years old, born November 1956)
Appointed 30 June 2010, Resigned 25 October 2012
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Resigned
|
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Neil Rae - Director
(British, 55 years old, born October 1971)
Appointed 21 March 2016
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Active
|
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Matthias Reicherter - Director
(German, 56 years old, born January 1970)
Appointed 30 June 2010, Resigned 30 September 2011
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Resigned
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Alan Ritchie - Director
(British, 59 years old, born April 1967)
Appointed 10 June 2016
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Active
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Infrastructure Managers Limited - Secretary
Appointed 09 January 2014, Resigned 01 May 2016
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Resigned
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Semperian Secretariat Services Limited - Secretary
Appointed 01 May 2016
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Active
|
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Serco Corporate Services Limited - Secretary
Appointed 20 July 2010, Resigned 09 January 2014
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Resigned
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