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Gaynor Birley Smith - Director
(English, 60 years old, born July 1966)
Appointed 16 February 2007, Resigned 29 April 2016
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Resigned
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Gaynor Birley Smith - Director
(English, 60 years old, born July 1966)
Appointed 31 March 2017, Resigned 04 October 2017
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Resigned
|
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Nigel Brindley - Director
(British, 70 years old, born August 1956)
Appointed 18 February 2004, Resigned 01 July 2006
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Resigned
|
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Benjamin Dean - Director
(British, 47 years old, born November 1979)
Appointed 01 November 2010
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Active
|
|
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Duncan Dickson - Director
(British, 72 years old, born October 1954)
Appointed 05 March 2004, Resigned 31 January 2008
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Resigned
|
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Matthew Edwards - Director
(British, 41 years old, born February 1985)
Appointed 29 April 2016, Resigned 16 December 2016
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Resigned
|
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Graham Farley - Director
(British, 77 years old, born September 1949)
Appointed 12 July 2006, Resigned 19 June 2009
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Resigned
|
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Andrea Finegan - Director
(German, 57 years old, born April 1969)
Appointed 03 October 2005, Resigned 04 December 2007
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Resigned
|
|
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John Harris - Director
(British, 61 years old, born July 1965)
Appointed 18 February 2004, Resigned 16 February 2005
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Resigned
|
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Richard Sheehan - Director
(English, 51 years old, born May 1975)
Appointed 19 June 2009, Resigned 01 November 2010
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Resigned
|
|
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Richard Sheehan - Director
(British, 51 years old, born May 1975)
Appointed 22 November 2018
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Active
|
|
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Robert Shekleton - Director
(British, 70 years old, born April 1956)
Appointed 18 February 2004, Resigned 21 April 2006
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Resigned
|
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Sabrina Sidhu - Director
(British, 47 years old, born November 1979)
Appointed 04 October 2017, Resigned 22 November 2018
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Resigned
|
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James Ward - Director
(British, 74 years old, born April 1952)
Appointed 18 February 2004, Resigned 16 February 2007
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Resigned
|
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James Ward - Director
(British, 74 years old, born April 1952)
Appointed 16 December 2016, Resigned 31 March 2017
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Resigned
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Carillion Developments 2006 Limited - Secretary
Appointed 18 February 2004, Resigned 17 March 2008
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Resigned
|
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Luciene James Limited - Nominee Director
Appointed 17 February 2004, Resigned 18 February 2004
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Resigned
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The Company Registration Agents Limited - Nominee Secretary
Appointed 17 February 2004, Resigned 18 February 2004
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Resigned
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Vercity Management Services Limited - Secretary
Appointed 31 January 2014
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Active
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