|
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Alexander Bremner - Director
(British, 70 years old, born September 1954)
Manager Consultant - Appointed 07 February 2008, Resigned 26 January 2011
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Resigned
|
|
|
John Cavill - Director
(British, 52 years old, born October 1972)
Director - Appointed 14 October 2009, Resigned 02 April 2012
|
Resigned
|
|
|
John Cavill - Director
(British, 52 years old, born October 1972)
Director - Appointed 25 January 2016
|
Active
|
|
|
Rory Christie - Director
(British, 66 years old, born October 1958)
Director - Appointed 28 June 2001, Resigned 23 July 2004
|
Resigned
|
|
|
Carl Dix - Director
(British, 58 years old, born January 1966)
Director - Appointed 31 January 2023
|
Active
|
|
|
Robert Fullerton - Director
(British, 72 years old, born December 1952)
Commercial Director - Appointed 28 June 2001, Resigned 01 November 2003
|
Resigned
|
|
|
David Gilmour - Director
(British, 61 years old, born January 1963)
Project Executive - Appointed 04 March 2011, Resigned 02 December 2021
|
Resigned
|
|
|
John Hope - Director
(British, 67 years old, born January 1957)
Director - Appointed 28 June 2001, Resigned 08 April 2004
|
Resigned
|
|
|
John Hope - Director
(British, 67 years old, born January 1957)
Company Director - Appointed 11 May 2006, Resigned 20 December 2006
|
Resigned
|
|
|
John McDonagh - Director
(British, 55 years old, born December 1969)
Director - Appointed 13 March 2006, Resigned 19 March 2009
|
Resigned
|
|
|
Anthony Pope - Director
(British, 71 years old, born September 1953)
Director - Appointed 01 November 2003, Resigned 11 May 2006
|
Resigned
|
|
|
Roderick Prime - Director
(British, 58 years old, born August 1966)
Group Treasurer - Appointed 11 May 2006, Resigned 20 December 2006
|
Resigned
|
|
|
Andrew Richards - Director
(British, 52 years old, born April 1972)
Finance Director - Appointed 03 August 2004, Resigned 11 May 2006
|
Resigned
|
|
|
Alan Ritchie - Director
(British, 57 years old, born April 1967)
Director - Appointed 29 January 2007, Resigned 14 October 2009
|
Resigned
|
|
|
Michael Ryan - Director
(Irish, 58 years old, born April 1966)
Company Director - Appointed 28 June 2001, Resigned 19 March 2009
|
Resigned
|
|
|
Faraidon Saheb-Zadha - Director
(British, 46 years old, born July 1978)
Operations Director - Appointed 01 August 2010, Resigned 04 March 2011
|
Resigned
|
|
|
Nicholas Scott-Barrett - Director
(British, 74 years old, born July 1950)
Director - Appointed 04 May 2005, Resigned 13 March 2006
|
Resigned
|
|
|
Lesley Warburton - Director
(British, 54 years old, born January 1970)
Finance Manager - Appointed 08 April 2004, Resigned 25 June 2004
|
Resigned
|
|
|
John Wrinn - Director
(British, 62 years old, born August 1962)
Project Executive - Appointed 02 December 2021, Resigned 31 January 2023
|
Resigned
|
|
|
Biif Corporate Services Limited - Director
Appointed 04 March 2011, Resigned 25 January 2016
|
Resigned
|
|
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Infrastructure Managers Limited - Secretary
Appointed 20 December 2006
|
Active
|
|
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Jordans (Scotland) Limited - Nominee Director
Appointed 15 November 2000, Resigned 28 June 2001
|
Resigned
|
|
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Oswalds Of Edinburgh Limited - Nominee Secretary
Appointed 15 November 2000, Resigned 28 June 2001
|
Resigned
|
