|
|
Jasvinder Bal - Director
(British, 47 years old, born January 1979)
Appointed 05 July 2006, Resigned 11 December 2006
|
Resigned
|
|
|
Nigel Brindley - Director
(British, 70 years old, born August 1956)
Appointed 30 July 2008, Resigned 15 March 2011
|
Resigned
|
|
|
Nigel Brindley - Director
(British, 70 years old, born August 1956)
Appointed 03 June 2004, Resigned 01 July 2006
|
Resigned
|
|
|
Marta Chojnowska - Director
(Polish, 34 years old, born November 1992)
Appointed 01 November 2022
|
Active
|
|
|
Dorothy Deakin-Elliott - Director
(British, 67 years old, born September 1959)
Appointed 03 June 2004, Resigned 06 June 2008
|
Resigned
|
|
|
Ross Driver - Director
(British, 45 years old, born May 1981)
Appointed 01 April 2015, Resigned 15 June 2021
|
Resigned
|
|
|
Stephanie Exell - Director
(British, 49 years old, born August 1977)
Appointed 02 September 2019
|
Active
|
|
|
Graham Farley - Director
(British, 77 years old, born September 1949)
Appointed 12 July 2006, Resigned 06 June 2008
|
Resigned
|
|
|
John George - Director
(British, 58 years old, born October 1968)
Appointed 19 December 2011, Resigned 02 December 2015
|
Resigned
|
|
|
Hannah Gilbey - Director
(British, 55 years old, born April 1971)
Appointed 03 June 2004, Resigned 07 November 2005
|
Resigned
|
|
|
Anita Gregson - Director
(British, 62 years old, born September 1964)
Appointed 25 April 2007, Resigned 19 December 2011
|
Resigned
|
|
|
James Heath - Director
(British, 51 years old, born December 1975)
Appointed 31 October 2018, Resigned 02 September 2019
|
Resigned
|
|
|
David Lewis - Director
(British, 57 years old, born August 1969)
Appointed 19 December 2011, Resigned 02 December 2015
|
Resigned
|
|
|
David Lindsay - Director
(British, 67 years old, born February 1959)
Appointed 03 June 2004, Resigned 13 January 2006
|
Resigned
|
|
|
Andrew Matthews - Director
(British, 64 years old, born September 1962)
Appointed 12 January 2006, Resigned 01 October 2009
|
Resigned
|
|
|
William Morris - Director
(British, 46 years old, born February 1980)
Appointed 02 November 2021
|
Active
|
|
|
Geoffrey Quaife - Director
(British, 71 years old, born October 1955)
Appointed 02 December 2015, Resigned 06 November 2017
|
Resigned
|
|
|
Rachel Turnbull - Director
(British, 48 years old, born June 1978)
Appointed 06 November 2017, Resigned 31 October 2018
|
Resigned
|
|
|
Beif Corporate Services Limited - Director
Appointed 15 March 2011, Resigned 19 December 2011
|
Resigned
|
|
|
Carillion Secretariat Limited - Secretary
Appointed 03 June 2004, Resigned 01 December 2009
|
Resigned
|
|
|
Hackwood Directors Limited - Nominee Director
Appointed 02 March 2004, Resigned 03 June 2004
|
Resigned
|
|
|
Hackwood Secretaries Limited - Nominee Secretary
Appointed 02 March 2004, Resigned 03 June 2004
|
Resigned
|
|
|
Infrastructure Managers Limited - Secretary
Appointed 01 December 2009
|
Active
|
