Officers & Directors

7 Active 5 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Colin MacphersonDirector17 Apr 2019British61 yearsEngland
Colin William ReynellDirector17 Apr 2019British57 yearsUnited Kingdom
Douglas UmbersDirector19 Dec 2022British61 yearsEngland
Equans Holding Uk LimitedCorporate Secretary17 Apr 2019United Kingdom--
Helen ShawDirector19 Dec 2022British43 yearsEngland
Jean-philippe Marc Vincent LoiseauDirector27 Sept 2021French58 yearsFrance
Pieter Marie Gustaaf MoensDirector25 Apr 2023Belgian52 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan DingwallDirector17 Apr 201919 Dec 2022British53 years
Andrew Martin PollinsDirector1 Mar 202221 Feb 2023British59 years
Mark Winston IrwinDirector22 Jul 202119 Dec 2022Australian61 years
Nigel CrossleyDirector21 Feb 202428 Feb 2025British63 years
Samuel HockmanDirector17 Apr 201928 Feb 2022British44 years