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Nafees Arif - Director (British, 53 years old, born April 1973)
Appointed 21 September 2010, Resigned 08 November 2011
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Resigned
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Richard Ashcroft - Director (British, 59 years old, born August 1967)
Appointed 21 September 2010, Resigned 21 January 2016
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Resigned
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Sarah Beaumont - Director (British, 44 years old, born May 1982)
Appointed 21 January 2016
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Active
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David Bowler - Director (British, 81 years old, born January 1945)
Appointed 21 February 2008, Resigned 21 September 2010
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Resigned
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Colin Carey - Director (British, 61 years old, born February 1965)
Appointed 02 February 2026, Resigned 02 February 2026
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Resigned
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James Foale - Director (British, 49 years old, born January 1977)
Appointed 13 April 2006, Resigned 26 April 2006
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Resigned
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Oliver Hannan - Director (British, 53 years old, born January 1973)
Appointed 10 June 2019, Resigned 06 May 2022
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Resigned
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Adrian Lawton-Wallace - Director (British, 55 years old, born April 1971)
Appointed 21 January 2016, Resigned 21 September 2016
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Resigned
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Anthony Mann - Director (British, 61 years old, born April 1965)
Appointed 26 April 2006, Resigned 14 May 2007
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Resigned
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Affan Nasir - Director (British, 37 years old, born October 1989)
Appointed 06 May 2022
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Active
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Mark Pears - Director (British, 64 years old, born November 1962)
Appointed 26 April 2006, Resigned 14 May 2007
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Resigned
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David Pears - Director (British, 58 years old, born November 1968)
Appointed 26 April 2006, Resigned 14 May 2007
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Resigned
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Sylvie Pierce - Director (British, 78 years old, born August 1948)
Appointed 24 April 2006, Resigned 21 September 2010
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Resigned
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Clive Pitt - Director (British, 63 years old, born September 1963)
Appointed 08 November 2011, Resigned 21 January 2016
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Resigned
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Clive Pitt - Director (British, 63 years old, born September 1963)
Appointed 21 September 2016, Resigned 10 June 2019
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Resigned
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Eugene Prinsloo - Director (British, 55 years old, born March 1971)
Appointed 25 February 2008, Resigned 01 April 2011
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Resigned
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Katherine Rowe - Director (British, 46 years old, born November 1980)
Appointed 13 April 2006, Resigned 26 April 2006
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Resigned
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James Thomson - Director (British, 52 years old, born August 1974)
Appointed 26 April 2006, Resigned 28 March 2008
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Resigned
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City Road Nominees (Secretarial Services) Limited - Secretary
Appointed 26 April 2006, Resigned 14 May 2007
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Resigned
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Fulcrum Infrastructure Group Services Limited - Secretary
Appointed 01 August 2019
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Active
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Fulcrum Infrastructure Management Limited - Secretary
Appointed 14 May 2007, Resigned 01 August 2019
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Resigned
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Luciene James Limited - Nominee Director
Appointed 28 March 2006, Resigned 13 April 2006
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Resigned
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The Company Registration Agents Limited - Nominee Secretary
Appointed 28 March 2006, Resigned 13 April 2006
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Resigned
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