|
Nigel Aitchison - Director (British, 56 years old, born February 1968)
Head Of Infrastructure - Appointed 18 August 2020, Resigned 30 June 2023
|
Resigned
|
|
Paula Burgess - Director (British, 49 years old, born April 1975)
Company Director - Appointed 04 May 2016, Resigned 18 December 2020
|
Resigned
|
|
Gary Fraser - Director (British, 53 years old, born August 1971)
Finance Director - Appointed 18 August 2020
|
Active
|
|
Mark Harrison - Director (British, 58 years old, born March 1966)
Non-Executive Director - Appointed 01 April 2015, Resigned 11 January 2017
|
Resigned
|
|
Joanne Segars - Director (British, 60 years old, born December 1964)
Chief Executive - Appointed 01 April 2015, Resigned 30 June 2017
|
Resigned
|
|
Ihor Shershunovych - Director (Ukrainian, 39 years old, born July 1985)
Director - Appointed 05 February 2015, Resigned 23 March 2015
|
Resigned
|
|
Christopher Tanner - Director (British, 52 years old, born November 1972)
Llp Partner - Appointed 18 August 2020
|
Active
|
|
Lindsay Tomlinson - Director (British, 73 years old, born October 1951)
Company Director - Appointed 30 March 2015, Resigned 31 May 2019
|
Resigned
|
|
Michael Weston - Director (British, 60 years old, born December 1964)
Company Director - Appointed 23 March 2015, Resigned 21 December 2018
|
Resigned
|
|
Edward Wilson - Director (British, 59 years old, born December 1965)
None - Appointed 14 June 2017
|
Active
|
|
Pinecroft Corporate Services Limited - Secretary
Appointed 18 August 2020
|
Active
|
|
Travers Smith Limited - Director
Appointed 05 February 2015, Resigned 23 March 2015
|
Resigned
|
|
Travers Smith Secretaries Limited - Director
Appointed 05 February 2015, Resigned 23 March 2015
|
Resigned
|
|
Travers Smith Secretaries Limited - Secretary
Appointed 05 February 2015, Resigned 23 March 2015
|
Resigned
|