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Ian Anderson - Director
(British, 65 years old, born December 1961)
Appointed 01 October 2020, Resigned 11 December 2025
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Resigned
|
|
|
Paul Andrews - Director
(British, 56 years old, born January 1970)
Appointed 28 June 2013, Resigned 08 April 2014
|
Resigned
|
|
|
Joanne Barnes - Director
(British, 54 years old, born August 1972)
Appointed 19 October 2017
|
Active
|
|
|
David Blanchard - Director
(British, 59 years old, born November 1967)
Appointed 02 March 2010, Resigned 11 August 2011
|
Resigned
|
|
|
David Blanchard - Director
(British, 59 years old, born November 1967)
Appointed 01 August 2012, Resigned 28 June 2013
|
Resigned
|
|
|
Paul Brooke - Director
(British, 55 years old, born July 1971)
Appointed 02 March 2010, Resigned 01 October 2014
|
Resigned
|
|
|
Robert Cawkwell - Director
(British, 57 years old, born November 1969)
Appointed 01 October 2014, Resigned 19 October 2017
|
Resigned
|
|
|
Rory Christie - Director
(British, 68 years old, born October 1958)
Appointed 17 April 2019, Resigned 15 May 2023
|
Resigned
|
|
|
Andrew Clapp - Director
(British, 51 years old, born March 1975)
Appointed 08 April 2014, Resigned 01 August 2018
|
Resigned
|
|
|
Patricia Dalby - Director
(British, 66 years old, born June 1960)
Appointed 05 January 2011, Resigned 21 August 2019
|
Resigned
|
|
|
Pauline Davis - Director
(British, 67 years old, born April 1959)
Appointed 02 November 2010, Resigned 30 May 2014
|
Resigned
|
|
|
Richard Dixon - Director
(British, 55 years old, born May 1971)
Appointed 13 September 2016, Resigned 02 August 2019
|
Resigned
|
|
|
Richard Dixon - Director
(British, 55 years old, born May 1971)
Appointed 02 March 2010, Resigned 27 June 2014
|
Resigned
|
|
|
Nick English - Director
(British, 66 years old, born March 1960)
Appointed 06 September 2011, Resigned 01 August 2012
|
Resigned
|
|
|
George Farley - Director
(British, 60 years old, born January 1966)
Appointed 26 November 2013, Resigned 13 September 2016
|
Resigned
|
|
|
Alan Fordyce - Director
(British, 59 years old, born August 1967)
Appointed 09 December 2009, Resigned 14 April 2015
|
Resigned
|
|
|
John Gordon - Director
(British, 64 years old, born December 1962)
Appointed 30 June 2023
|
Active
|
|
|
Tracy Harsley - Director
(British, 60 years old, born June 1966)
Appointed 01 October 2020
|
Active
|
|
|
Peter Johnstone - Director
(British, 61 years old, born September 1965)
Appointed 01 August 2018, Resigned 17 April 2019
|
Resigned
|
|
|
Peter Johnstone - Director
(British, 61 years old, born September 1965)
Appointed 21 July 2021, Resigned 30 June 2023
|
Resigned
|
|
|
Richard King - Director
(British, 77 years old, born May 1949)
Appointed 30 November 2017
|
Active
|
|
|
John King - Director
(British, 64 years old, born March 1962)
Appointed 16 February 2010, Resigned 07 November 2013
|
Resigned
|
|
|
David Leedham - Director
(British, 59 years old, born March 1967)
Appointed 02 March 2010
|
Active
|
|
|
Andrew Livingston - Director
(British, 54 years old, born September 1972)
Appointed 05 October 2010, Resigned 30 September 2013
|
Resigned
|
|
|
David Martin - Director
(British, 65 years old, born June 1961)
Appointed 02 March 2010, Resigned 02 November 2010
|
Resigned
|
|
|
John McDonagh - Director
(British, 57 years old, born May 1969)
Appointed 27 June 2014, Resigned 27 January 2017
|
Resigned
|
|
|
Steven McGhee - Director
(British, 43 years old, born October 1983)
Appointed 15 May 2023
|
Active
|
|
|
Christopher Richardson - Director
(British, 48 years old, born December 1978)
Appointed 17 July 2019, Resigned 21 July 2021
|
Resigned
|
|
|
Alan Richmond - Director
(British, 62 years old, born May 1964)
Appointed 21 August 2019, Resigned 30 September 2020
|
Resigned
|
|
|
Lindsay Rotherforth - Director
(British, 63 years old, born April 1963)
Appointed 02 March 2010, Resigned 05 October 2010
|
Resigned
|
|
|
Milorad Vasic - Director
(British, 56 years old, born March 1970)
Appointed 06 June 2014, Resigned 24 October 2016
|
Resigned
|
|
|
Asset Management Solutions Limited - Secretary
Appointed 01 July 2014, Resigned 30 April 2015
|
Resigned
|
|
|
Infrastructure Managers Limited - Secretary
Appointed 29 February 2016, Resigned 01 January 2022
|
Resigned
|
