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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 23 March 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
|
|
|
Julie Ashurst - Director
(British, 57 years old, born June 1969)
Appointed 15 April 2018
|
Active
|
|
|
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
|
|
|
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 01 November 2010
|
Active
|
|
|
Ian Davies - Director
(British, 63 years old, born March 1963)
Appointed 01 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
|
|
|
Oliver Hannan - Director
(British, 53 years old, born January 1973)
Appointed 01 May 2019
|
Active
|
|
|
Adrian Lawton-Wallace - Director
(British, 55 years old, born April 1971)
Appointed 26 April 2013, Resigned 24 February 2017
|
Resigned
|
|
|
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
|
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 01 November 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
|
|
|
Michael Treharne - Director
(British, 61 years old, born January 1965)
Appointed 23 March 2010, Resigned 01 March 2011
|
Resigned
|
|
|
Neil Ward - Director
(British, 67 years old, born February 1959)
Appointed 06 November 2015, Resigned 07 December 2020
|
Resigned
|
|
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Fulcrum Infrastructure Group Services Limited - Secretary
Appointed 01 August 2019
|
Active
|
|
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Fulcrum Infrastructure Management Limited - Secretary
Appointed 23 March 2010, Resigned 01 August 2019
|
Resigned
|
