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Charlotte Brunning - Director
(British, 40 years old, born April 1986)
Appointed 04 June 2014, Resigned 20 October 2015
|
Resigned
|
|
|
John Cavill - Director
(British, 54 years old, born October 1972)
Appointed 15 April 2015, Resigned 03 January 2020
|
Resigned
|
|
|
Rory Christie - Director
(British, 68 years old, born October 1958)
Appointed 03 January 2020, Resigned 01 July 2021
|
Resigned
|
|
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Roger Connon - Director
(British, 67 years old, born November 1959)
Appointed 27 March 2014, Resigned 04 June 2014
|
Resigned
|
|
|
David Gilmour - Director
(British, 63 years old, born January 1963)
Appointed 20 October 2015, Resigned 03 January 2020
|
Resigned
|
|
|
Peter Johnstone - Director
(British, 61 years old, born September 1965)
Appointed 01 August 2021, Resigned 18 May 2023
|
Resigned
|
|
|
Steven McGhee - Director
(British, 43 years old, born October 1983)
Appointed 18 May 2023
|
Active
|
|
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Matthew Templeton - Director
(British, 53 years old, born March 1973)
Appointed 03 January 2020
|
Active
|
|
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Priya Veerapen - Director
(British, 46 years old, born July 1980)
Appointed 04 June 2014, Resigned 15 April 2015
|
Resigned
|
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Infrastructure Managers Limited - Secretary
Appointed 01 October 2016
|
Active
|
|
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Pinsent Masons Director Limited - Director
Appointed 27 March 2014, Resigned 04 June 2014
|
Resigned
|
|
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Pinsent Masons Secretarial Limited - Secretary
Appointed 27 March 2014, Resigned 04 June 2014
|
Resigned
|
