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Philip Ashbrook - Director
(British, 66 years old, born May 1960)
Appointed 25 July 2014, Resigned 29 June 2018
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Resigned
|
|
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John Cavill - Director
(British, 54 years old, born October 1972)
Appointed 25 January 2016
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Active
|
|
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John Cavill - Director
(British, 54 years old, born October 1972)
Appointed 05 March 2010, Resigned 07 September 2012
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Resigned
|
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Anastasios Christakis - Director
(Greek, 53 years old, born February 1973)
Appointed 19 March 2009, Resigned 05 March 2010
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Resigned
|
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Anthony Collins - Director
(British, 70 years old, born March 1956)
Appointed 26 April 2005, Resigned 31 October 2006
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Resigned
|
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John Elliot - Director
(British, 74 years old, born January 1952)
Appointed 24 February 2004, Resigned 31 December 2008
|
Resigned
|
|
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Andrew Gordon - Director
(British, 69 years old, born May 1957)
Appointed 25 November 2003, Resigned 31 October 2006
|
Resigned
|
|
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Andrew Gordon - Director
(British, 69 years old, born May 1957)
Appointed 31 October 2006, Resigned 10 March 2011
|
Resigned
|
|
|
Paul Hilton - Director
(British, 60 years old, born April 1966)
Appointed 29 March 2005, Resigned 31 October 2006
|
Resigned
|
|
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Richard Hoile - Director
(British, 63 years old, born December 1963)
Appointed 06 August 2012, Resigned 25 July 2014
|
Resigned
|
|
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Mark Knight - Director
(British, 52 years old, born October 1974)
Appointed 31 January 2023
|
Active
|
|
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Andrew Muncey - Director
(British, 70 years old, born June 1956)
Appointed 24 February 2004, Resigned 26 April 2005
|
Resigned
|
|
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Alan Ritchie - Director
(British, 59 years old, born April 1967)
Appointed 13 March 2009, Resigned 14 October 2009
|
Resigned
|
|
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Peter Sheldrake - Director
(British, 67 years old, born April 1959)
Appointed 29 June 2018, Resigned 05 February 2019
|
Resigned
|
|
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Peter Sheldrake - Director
(British, 67 years old, born April 1959)
Appointed 29 June 2018, Resigned 31 January 2023
|
Resigned
|
|
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Biif Corporate Services Limited - Director
Appointed 31 March 2009, Resigned 25 January 2016
|
Resigned
|
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D.W. Company Services Limited - Nominee Secretary
Appointed 05 September 2003, Resigned 01 December 2004
|
Resigned
|
|
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D.W. Director 1 Limited - Nominee Director
Appointed 05 September 2003, Resigned 25 November 2003
|
Resigned
|
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Infrastructure Managers Limited - Secretary
Appointed 13 January 2009
|
Active
|
|
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Md Secretaries Limited - Nominee Secretary
Appointed 01 December 2004, Resigned 13 January 2009
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Resigned
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