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Bryan Acutt - Director (British, 47 years old, born October 1979)
Appointed 15 May 2024
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Active
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John Cavill - Director (British, 54 years old, born October 1972)
Appointed 28 March 2014
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Active
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James Dawes - Director (British, 55 years old, born July 1971)
Appointed 21 March 2018, Resigned 15 May 2024
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Resigned
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Michael Forrest - Director (British, 47 years old, born November 1979)
Appointed 02 November 2012, Resigned 28 March 2014
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Resigned
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Nigel Middleton - Director (British, 70 years old, born November 1956)
Appointed 02 November 2012, Resigned 21 March 2018
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Resigned
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Christine Truesdale - Director (British, 66 years old, born February 1960)
Appointed 27 September 2012, Resigned 25 October 2012
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Resigned
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Biif Corporate Services Limited - Director
Appointed 02 November 2012, Resigned 25 January 2016
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Resigned
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Infrastructure Managers Limited - Secretary
Appointed 10 January 2013
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Active
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Law Debenture Corporate Services Limited - Secretary
Appointed 02 November 2012, Resigned 10 January 2013
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Resigned
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MacLay Murray & Spens Llp - Secretary
Appointed 27 September 2012, Resigned 02 November 2012
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Resigned
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Vindex Limited - Director
Appointed 27 September 2012, Resigned 02 November 2012
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Resigned
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Vindex Services Limited - Director
Appointed 27 September 2012, Resigned 02 November 2012
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Resigned
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