|
|
Mark Ager - Director (British, 59 years old, born January 1967)
Appointed 07 January 2010, Resigned 08 January 2010
|
Resigned
|
|
|
Isaac Akintayo - Director (British, 41 years old, born October 1985)
Appointed 08 May 2024, Resigned 16 December 2024
|
Resigned
|
|
|
Jamie Andrews - Director (British, 56 years old, born September 1970)
Appointed 11 October 2019, Resigned 12 October 2019
|
Resigned
|
|
|
Jamie Andrews - Director (British, 56 years old, born September 1970)
Appointed 07 December 2020, Resigned 25 October 2021
|
Resigned
|
|
|
Nafees Arif - Director (British, 53 years old, born April 1973)
Appointed 01 November 2010, Resigned 18 November 2011
|
Resigned
|
|
|
Richard Ashcroft - Director (British, 59 years old, born August 1967)
Appointed 12 April 2013, Resigned 14 January 2014
|
Resigned
|
|
|
Sarah Beaumont - Director (British, 44 years old, born May 1982)
Appointed 22 April 2016
|
Active
|
|
|
Darrell Boyd - Director (British, 58 years old, born September 1968)
Appointed 24 February 2017, Resigned 26 April 2018
|
Resigned
|
|
|
Colin Carey - Director (British, 61 years old, born February 1965)
Appointed 02 February 2026
|
Active
|
|
|
Michael Chambers - Director (British, 70 years old, born October 1956)
Appointed 01 January 2011, Resigned 06 November 2015
|
Resigned
|
|
|
Humphrey Claxton - Director (British, 80 years old, born January 1946)
Appointed 08 January 2010, Resigned 25 April 2025
|
Resigned
|
|
|
Ian Davies - Director (British, 63 years old, born March 1963)
Appointed 22 March 2011, Resigned 31 March 2013
|
Resigned
|
|
|
Joni Fontoura - Director (French, 39 years old, born October 1987)
Appointed 25 July 2014, Resigned 01 July 2016
|
Resigned
|
|
|
Julie Gallagher - Director (British, 57 years old, born June 1969)
Appointed 15 April 2018, Resigned 24 October 2024
|
Resigned
|
|
|
Oliver Hannan - Director (British, 53 years old, born January 1973)
Appointed 01 May 2019, Resigned 06 May 2022
|
Resigned
|
|
|
Adrian Lawton-Wallace - Director (British, 55 years old, born April 1971)
Appointed 26 April 2013, Resigned 24 February 2017
|
Resigned
|
|
|
Jeanette Leach - Director (British, 49 years old, born June 1977)
Appointed 16 December 2024
|
Active
|
|
|
Benjamin Lipinski - Director (British, 53 years old, born March 1973)
Appointed 31 July 2018, Resigned 30 January 2020
|
Resigned
|
|
|
Andy Muir - Director (British, 59 years old, born July 1967)
Appointed 25 October 2021, Resigned 08 May 2024
|
Resigned
|
|
|
Affan Nasir - Director (British, 37 years old, born October 1989)
Appointed 06 May 2022
|
Active
|
|
|
Stephane Noirie - Director (French, 52 years old, born January 1974)
Appointed 01 November 2010, Resigned 12 April 2013
|
Resigned
|
|
|
Clive Pitt - Director (British, 63 years old, born September 1963)
Appointed 17 October 2011, Resigned 22 April 2016
|
Resigned
|
|
|
John Rushbrooke - Director (British, 80 years old, born November 1946)
Appointed 08 January 2010, Resigned 01 April 2011
|
Resigned
|
|
|
Stephen Spall - Director (British, 62 years old, born October 1964)
Appointed 26 April 2018, Resigned 01 May 2019
|
Resigned
|
|
|
Stephen Sutcliffe - Director (British, 55 years old, born June 1971)
Appointed 01 November 2013, Resigned 22 October 2014
|
Resigned
|
|
|
David Sweeney - Director (British, 57 years old, born May 1969)
Appointed 19 January 2015, Resigned 15 April 2018
|
Resigned
|
|
|
David Sweeney - Director (British, 57 years old, born May 1969)
Appointed 18 June 2025
|
Active
|
|
|
Michael Treharne - Director (British, 65 years old, born September 1961)
Appointed 08 January 2010, Resigned 22 March 2011
|
Resigned
|
|
|
Neil Ward - Director (British, 67 years old, born February 1959)
Appointed 06 November 2015, Resigned 07 December 2020
|
Resigned
|
|
|
Ian Willett - Director (British, 47 years old, born November 1979)
Appointed 16 August 2022, Resigned 04 March 2024
|
Resigned
|
|
|
Fulcrum Infrastructure Group Services Limited - Secretary
Appointed 01 August 2019
|
Active
|
|
|
Fulcrum Infrastructure Management Limited - Secretary
Appointed 08 January 2010, Resigned 01 August 2019
|
Resigned
|
|
|
Pinsent Masons Director Limited - Director
Appointed 07 January 2010, Resigned 08 January 2010
|
Resigned
|
|
|
Pinsent Masons Secretarial Limited - Secretary
Appointed 07 January 2010, Resigned 08 January 2010
|
Resigned
|