Officers & Directors

0 Active 26 Resigned

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Bertil Staffan Engstrom	Director	26 May 1998	10 Oct 2001	Sweden	63 years
Brian Pellard	Director	26 Nov 1997	26 May 1998	British	84 years
Carillion Nominees Limited	Corporate Director	30 Jun 2004	26 Aug 2008	United Kingdom	-
Christopher Francis Girling	Director	8 Nov 1999	2 Apr 2007	British	72 years
David Thomas Simons	Director	27 Jul 1994	6 Mar 1998	British	74 years
Emma Louise Mercer	Director	8 Dec 2011	10 Jan 2014	British	52 years
Euan Mcewan	Director	26 Nov 1997	26 May 1998	British	71 years
Francis Robin Herzberg	Director	8 Dec 2011	18 Jun 2018	British	70 years
Geoffrey Pearson	Director	26 May 1998	10 Jan 2001	British	67 years
Ian Sinclair Barnes	Director	10 Jan 2001	2 Oct 2001	British	60 years
James Joseph Mccormack	Secretary	7 Apr 1994	28 Feb 1995	British	-
John Perrot	Secretary	28 Feb 1995	5 Sept 2000	British	-
Lee James Mills	Director	26 Aug 2008	18 Jun 2018	British	68 years
London Law Secretarial Limited	Corporate Nominee Secretary	7 Apr 1994	7 Apr 1994	United Kingdom	-
London Law Services Limited	Corporate Nominee Director	7 Apr 1994	7 Apr 1994	United Kingdom	-
Michael Edward Dunn	Director	2 Oct 2001	30 Jun 2004	British	58 years
Peter Edward Pawsey	Director	27 Jul 1994	6 Nov 1995	British	82 years
Richard John Adam	Director	8 Dec 2011	31 Oct 2016	British	69 years
Richard John Howson	Director	6 Feb 2012	15 Jan 2018	British	58 years
Robert John Tuch Ewen	Director	2 Sept 1996	23 Dec 1997	British	66 years
Stephen John Reding	Director	7 Apr 1994	22 Jun 1996	British	80 years
Timothy Francis George	Director	26 Aug 2008	30 Jun 2017	British	66 years
Timothy Francis George	Secretary	5 Sept 2000	30 Jun 2017	British	-
Westley Anthony Maffei	Director	1 Jul 2017	4 Jun 2018	British	44 years
Westley Maffei	Secretary	1 Jul 2017	4 Jun 2018	-	-
Zafar Iqbal Khan	Director	10 Jan 2014	11 Sept 2017	British	58 years