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Rupert Bruce - Director (British, 75 years old, born July 1949)
Chartered Engineer And Banker - Appointed 12 August 1999, Resigned 20 December 2002
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Resigned
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|
John Cavill - Director (British, 52 years old, born October 1972)
Director - Appointed 25 January 2016
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Active
|
|
John Cavill - Director (British, 52 years old, born October 1972)
Director - Appointed 14 October 2009, Resigned 04 March 2011
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Resigned
|
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Andrew Darling - Director (British, 63 years old, born December 1961)
Banker - Appointed 20 December 2002, Resigned 09 June 2003
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Resigned
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John Elliot - Director (British, 72 years old, born January 1952)
Company Director - Appointed 20 December 2002, Resigned 31 December 2008
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Resigned
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David Gilmour - Director (British, 61 years old, born January 1963)
Project Executive - Appointed 04 March 2011, Resigned 02 December 2021
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Resigned
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David Gilmour - Director (British, 61 years old, born January 1963)
Project Executive - Appointed 04 March 2011, Resigned 04 March 2011
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Resigned
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James Hall Smith - Director (British, 55 years old, born March 1969)
Investment Banker - Appointed 12 December 2002, Resigned 20 December 2002
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Resigned
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|
Andrew Mason - Director (British, 49 years old, born July 1975)
Banker - Appointed 09 June 2003, Resigned 06 July 2004
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Resigned
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|
Donald McKinnon - Director (British, 72 years old, born December 1952)
Director - Appointed 05 August 2003, Resigned 01 October 2009
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Resigned
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|
Arthur Moore - Director (British, 73 years old, born March 1951)
Engineer - Appointed 01 October 1998, Resigned 12 August 1999
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Resigned
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|
John Perks - Director (British, 80 years old, born July 1944)
Director - Appointed 20 August 2004, Resigned 14 June 2007
|
Resigned
|
|
Guy Pigache - Director (British, 64 years old, born November 1960)
Banker - Appointed 18 August 1999, Resigned 06 December 2002
|
Resigned
|
|
Alan Ritchie - Director (British, 57 years old, born April 1967)
Finance Director - Appointed 07 June 2007, Resigned 14 October 2009
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Resigned
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|
Faraidon Saheb-Zadha - Director (British, 46 years old, born July 1978)
Operations Director - Appointed 01 August 2010, Resigned 04 March 2011
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Resigned
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|
Peter Sheldrake - Director (British, 65 years old, born April 1959)
Director - Appointed 02 December 2021, Resigned 14 November 2023
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Resigned
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Biif Corporate Services Limited - Director
Appointed 04 March 2011, Resigned 25 January 2016
|
Resigned
|
|
Biif Corporate Services Ltd - Director
Appointed 01 October 2009, Resigned 01 August 2010
|
Resigned
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|
Burness Solicitors - Nominee Secretary
Appointed 12 August 1999, Resigned 20 December 2002
|
Resigned
|
|
Comlaw Director Limited - Nominee Director
Appointed 28 May 1998, Resigned 01 October 1998
|
Resigned
|
|
Comlaw Secretary Limited - Nominee Secretary
Appointed 28 May 1998, Resigned 01 October 1998
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Resigned
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|
Infrastructure Managers Limited - Secretary
Appointed 19 December 2008
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Active
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|
Md Secretaries Limited - Nominee Secretary
Appointed 20 December 2002, Resigned 19 December 2008
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Resigned
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Mowlem Secretariat Limited - Director
Appointed 01 October 1998, Resigned 12 August 1999
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Resigned
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Mowlem Secretariat Limited - Secretary
Appointed 01 October 1998, Resigned 12 August 1999
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Resigned
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