BRITISH EXPERTISE

SANYAHUMBI, Derrick

Status:	Not active
Appointed on:	Friday, 15 January 2021
Resigned on:	Friday, 15 January 2021
Correspondence address:	23 Grafton Street, London, England, W1S 4EY
Nationality:	British
Date of birth:	December 1960
Role:	Director
Occupation:	Chief Executive
Country of residence:	England

HAMON, Christopher Paul

Status:	Not active
Appointed on:	Tuesday, 13 November 2007
Resigned on:	Friday, 20 March 2009
Correspondence address:	By The Way, Elstead, Surrey, GU8 6DU
Nationality:	Australian
Date of birth:	December 1966
Role:	Director
Occupation:	Management

ADAMS, Colin Ronald

Status:	Not active
Appointed on:	Tuesday, 01 August 1995
Resigned on:	Friday, 21 May 2004
Correspondence address:	49a Maltravers Street, Arundel, West Sussex, BN18 9BQ
Nationality:	British
Role:	Secretary
Occupation:	Director

ADAMS, Colin Ronald

Status:	Not active
Appointed on:	Thursday, 14 November 1996
Resigned on:	Friday, 21 May 2004
Correspondence address:	49a Maltravers Street, Arundel, West Sussex, BN18 9BQ
Nationality:	British
Date of birth:	April 1940
Role:	Director
Occupation:	Chief Executive
Country of residence:	England

MARTIN, Andrew John

Status:	Not active
Appointed on:	Tuesday, 10 November 2009
Resigned on:	Friday, 26 November 2010
Correspondence address:	10 Grosvenor Gardens, London, United Kingdom, SW1W 0DH
Nationality:	British
Date of birth:	September 1957
Role:	Director
Occupation:	Sales & Marketing Director
Country of residence:	United Kingdom

PARISON, Neil

Status:	Not active
Appointed on:	Thursday, 25 June 2009
Resigned on:	Friday, 30 March 2012
Correspondence address:	1 Wolseley Road, Godalming, Surrey, GU7 3DX
Nationality:	British
Date of birth:	May 1957
Role:	Director
Occupation:	Consultancy
Country of residence:	United Kingdom

SITA-LUMSDEN, Christine Anne

Status:	Not active
Appointed on:	Wednesday, 17 September 2014
Resigned on:	Friday, 31 July 2015
Correspondence address:	10 Grosvenor Gardens, London, SW1W 0DH
Role:	Secretary

ARMOUR, Nocholas Hilary Stuart

Status:	Not active
Appointed on:	Tuesday, 01 November 1994
Resigned on:	Monday, 01 April 1996
Correspondence address:	15 Priory Road, Kew, Richmond, Surrey, TW9 3DQ
Nationality:	British
Date of birth:	June 1951
Role:	Director
Occupation:	Goverment Official

ROSARIO, Maurice Eugene Frederick

Status:	Not active
Appointed on:	Tuesday, 11 November 2008
Resigned on:	Monday, 01 February 2010
Correspondence address:	32 Elm Park Road, Pinner, Middlesex, HA5 3LH
Nationality:	British
Date of birth:	September 1959
Role:	Director
Occupation:	Architect
Country of residence:	United Kingdom

WATSON, Alastair Alexander Linton

Status:	Not active
Appointed on:	Thursday, 05 February 2015
Resigned on:	Monday, 07 March 2016
Correspondence address:	23 Grafton Street, London, England, W1S 4EY
Nationality:	British
Date of birth:	February 1953
Role:	Director
Occupation:	Business Executive
Country of residence:	England

JEFFOATE, David Nicholas

Status:	Not active
Appointed on:	Thursday, 24 September 2015
Resigned on:	Monday, 09 May 2016
Correspondence address:	23 Grafton Street, London, England, W1S 4EY
Role:	Secretary

KERR, David John

Status:	Not active
Appointed on:	Thursday, 09 February 2012
Resigned on:	Monday, 10 September 2012
Correspondence address:	10 Grosvenor Gardens, London, United Kingdom, SW1W 0DH
Nationality:	British
Date of birth:	June 1947
Role:	Director
Occupation:	Civil Engineer
Country of residence:	England

BAIRSTOW, Malcolm

Status:	Not active
Appointed on:	Tuesday, 11 October 2011
Resigned on:	Monday, 16 February 2015
Correspondence address:	10 Grosvenor Gardens, London, United Kingdom, SW1W 0DH
Nationality:	British
Date of birth:	April 1957
Role:	Director
Occupation:	Partner
Country of residence:	United Kingdom

BURTON, David

Status:	Not active
Appointed on:	Thursday, 06 December 2012
Resigned on:	Monday, 16 February 2015
Correspondence address:	10 Grosvenor Gardens, London, United Kingdom, SW1W 0DH
Nationality:	British
Date of birth:	December 1965
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

CANADINE, Stephen Charles

Status:	Not active
Appointed on:	Thursday, 09 February 2012
Resigned on:	Monday, 16 February 2015
Correspondence address:	10 Grosvenor Gardens, London, United Kingdom, SW1W 0DH
Nationality:	British
Date of birth:	April 1969
Role:	Director
Occupation:	Consulting Engineer
Country of residence:	United Kingdom

DOCHERTY, Hugh

Status:	Not active
Appointed on:	Saturday, 07 December 2013
Resigned on:	Monday, 16 February 2015
Correspondence address:	10 Grosvenor Gardens, London, SW1W 0DH
Nationality:	British
Date of birth:	October 1950
Role:	Director
Occupation:	Professional Consulting Engineer
Country of residence:	United Kingdom

HOWAT, Ian Stuart

Status:	Not active
Appointed on:	Thursday, 06 December 2012
Resigned on:	Monday, 16 February 2015
Correspondence address:	10 Grosvenor Gardens, London, United Kingdom, SW1W 0DH
Nationality:	British
Date of birth:	March 1943
Role:	Director
Occupation:	Chartered Surveyor
Country of residence:	United Kingdom

KITCHEN, Richard Lewis

Status:	Not active
Appointed on:	Saturday, 07 December 2013
Resigned on:	Monday, 16 February 2015
Correspondence address:	10 Grosvenor Gardens, London, SW1W 0DH
Nationality:	United Kingdom
Date of birth:	November 1944
Role:	Director
Occupation:	Economist And Company Director
Country of residence:	England

MAGILL, Sinead Mary

Status:	Not active
Appointed on:	Saturday, 07 December 2013
Resigned on:	Monday, 16 February 2015
Correspondence address:	10 Grosvenor Gardens, London, SW1W 0DH
Nationality:	Irish,British
Date of birth:	January 1980
Role:	Director
Occupation:	Practice Leader, Governance, Security & Justice
Country of residence:	England

MAHI, Paramjit, Dr

Status:	Not active
Appointed on:	Wednesday, 31 July 2013
Resigned on:	Monday, 16 February 2015
Correspondence address:	10 Grosvenor Gardens, London, United Kingdom, SW1W 0DH
Nationality:	British
Date of birth:	November 1958
Role:	Director
Occupation:	Engineering Consultant
Country of residence:	England

MCCARTHY, Andrew John

Status:	Not active
Appointed on:	Thursday, 08 December 2011
Resigned on:	Monday, 16 February 2015
Correspondence address:	10 Grosvenor Gardens, London, United Kingdom, SW1W 0DH
Nationality:	British
Date of birth:	September 1967
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

PENFOLD, Nigel Martin

Status:	Not active
Appointed on:	Thursday, 04 December 2014
Resigned on:	Monday, 16 February 2015
Correspondence address:	10 Grosvenor Gardens, London, SW1W 0DH
Nationality:	British
Date of birth:	January 1956
Role:	Director
Occupation:	Chartered Engineer
Country of residence:	England

POLLMAN, Cristobal Andres

Status:	Not active
Appointed on:	Thursday, 04 December 2014
Resigned on:	Monday, 16 February 2015
Correspondence address:	10 Grosvenor Gardens, London, SW1W 0DH
Nationality:	British
Date of birth:	December 1976
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

RANKINE, Gordon Alexander

Status:	Not active
Appointed on:	Saturday, 07 December 2013
Resigned on:	Monday, 16 February 2015
Correspondence address:	10 Grosvenor Gardens, London, SW1W 0DH
Nationality:	British
Date of birth:	May 1954
Role:	Director
Occupation:	Consulting Engineer
Country of residence:	London

TAYLOR, Aaron

Status:	Not active
Appointed on:	Thursday, 08 December 2011
Resigned on:	Monday, 16 February 2015
Correspondence address:	10 Grosvenor Gardens, London, United Kingdom, SW1W 0DH
Nationality:	British
Date of birth:	December 1973
Role:	Director
Occupation:	Architect
Country of residence:	United Kingdom

TAYLOR, Stephen John

Status:	Not active
Appointed on:	Tuesday, 11 November 2008
Resigned on:	Monday, 16 February 2015
Correspondence address:	3 Willow Way, Godstone, Surrey, RH9 8NQ
Nationality:	British
Date of birth:	September 1959
Role:	Director
Occupation:	Company Director
Country of residence:	England

WELCH, Barbara Louise

Status:	Not active
Appointed on:	Thursday, 06 December 2012
Resigned on:	Monday, 16 February 2015
Correspondence address:	10 Grosvenor Gardens, London, United Kingdom, SW1W 0DH
Nationality:	British
Date of birth:	October 1975
Role:	Director
Occupation:	Operations Director
Country of residence:	England

WOTTON, Richard Charles

Status:	Not active
Appointed on:	Saturday, 07 December 2013
Resigned on:	Monday, 16 February 2015
Correspondence address:	10 Grosvenor Gardens, London, SW1W 0DH
Nationality:	British
Date of birth:	April 1957
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SANDERSON, Christopher

Status:	Not active
Appointed on:	Thursday, 19 August 2010
Resigned on:	Monday, 21 January 2013
Correspondence address:	10 Grosvenor Gardens, London, United Kingdom, SW1W 0DH
Nationality:	British
Date of birth:	December 1956
Role:	Director
Occupation:	Consultant
Country of residence:	United Kingdom

LOTT, John Brian

Status:	Not active
Appointed on:	Wednesday, 10 February 1999
Resigned on:	Monday, 26 July 2004
Correspondence address:	Whitehorns, Brenchley Road, Matfield, Kent, TN12 7PR
Nationality:	British
Date of birth:	September 1943
Role:	Director
Occupation:	Company Director

BOAM, Thomas Anthony, Major General

Status:	Not active
Resigned on:	Monday, 31 July 1995
Correspondence address:	Bury Gate House, Bury Gate, Bury, Pulborough, West Sussex, RH20 1HA
Role:	Secretary

HOWELL, David Michael

Status:	Not active
Appointed on:	Friday, 14 November 1997
Resigned on:	Monday, 31 March 2003
Correspondence address:	Dene Cottage, Dene Road, Ashtead, Surrey, KT21 1EB
Nationality:	British
Date of birth:	June 1948
Role:	Director
Occupation:	Engineer
Country of residence:	England

NOYCE, Malcolm Roger

Status:	Not active
Appointed on:	Thursday, 16 December 1999
Resigned on:	Monday, 31 March 2003
Correspondence address:	Beech House, Compton Street, Winchester, Hampshire, SO21 2AS
Nationality:	British
Date of birth:	September 1947
Role:	Director
Occupation:	Civil Engineer
Country of residence:	United Kingdom

BODLENDER, Jonathan Andrew

Status:	Not active
Resigned on:	Monday, 31 October 1994
Correspondence address:	3 Sterling Street, Montpelier Square, London, SW7 1HN
Nationality:	British
Date of birth:	November 1938
Role:	Director
Occupation:	Chartered Accountant

BOWLES, George Anthony John

Status:	Not active
Resigned on:	Monday, 31 October 1994
Correspondence address:	21 Dunsany Road, London, W14 0JP
Nationality:	British
Date of birth:	May 1946
Role:	Director
Occupation:	Solicitor

ROBBINS, Christopher William

Status:	Not active
Appointed on:	Friday, 30 October 1992
Resigned on:	Monday, 31 October 1994
Correspondence address:	64 St Georges Square, London, SW1V 3QT
Nationality:	British
Date of birth:	June 1946
Role:	Director
Occupation:	Civil Servant

ROSS, Murray Lloyd

Status:	Not active
Resigned on:	Monday, 31 October 1994
Correspondence address:	67 Felstead Road, Loughton, Essex, IG10 3BB
Nationality:	British
Date of birth:	January 1955
Role:	Director
Occupation:	Management Consultant

WOODHEAD, Fred

Status:	Not active
Appointed on:	Friday, 30 October 1992
Resigned on:	Monday, 31 October 1994
Correspondence address:	28 Napier Terrace, London, N1 1TJ
Nationality:	British
Date of birth:	June 1937
Role:	Director
Occupation:	Architect

BINNIE, Christopher Jon Anthony

Status:	Not active
Appointed on:	Thursday, 09 November 1995
Resigned on:	Saturday, 01 March 1997
Correspondence address:	4 Reigate Hill Close, Reigate, Surrey, RH2 9PG
Nationality:	British
Date of birth:	June 1938
Role:	Director
Occupation:	Chartered Engineer

ALLUM, Anthony Kenneth

Status:	Not active
Appointed on:	Thursday, 12 December 2002
Resigned on:	Saturday, 30 June 2007
Correspondence address:	Bulldog Cottage, High Street Urchfont, Devizes, Wiltshire, SN10 4RP
Nationality:	British
Date of birth:	September 1942
Role:	Director
Occupation:	Chartered Civil Engineer
Country of residence:	Uk

PRABHU, Tushar Sudhakar

Status:	Not active
Appointed on:	Thursday, 25 June 2009
Resigned on:	Saturday, 31 December 2016
Correspondence address:	Apartment 2b Building 21, 21 Collingham Gardens, London, SW5 0HL
Nationality:	British
Date of birth:	January 1968
Role:	Director
Occupation:	Engineer
Country of residence:	United Kingdom

HEWITT, Robert Alan

Status:	Not active
Appointed on:	Thursday, 09 November 1995
Resigned on:	Sunday, 01 June 1997
Correspondence address:	91 Claremont Road, Highgate, London, N6 5BZ
Nationality:	British
Date of birth:	May 1951
Role:	Director
Occupation:	Chartered Surveyor

POLLOCK, Derek John, Dr

Status:	Not active
Appointed on:	Thursday, 16 December 1999
Resigned on:	Sunday, 01 September 2002
Correspondence address:	Coplands Baunton Lane, Stratton, Cirencester, Gloucestershire, GL7 2LL
Nationality:	British
Date of birth:	September 1942
Role:	Director
Occupation:	Consultancy
Country of residence:	United Kingdom

BODDINGTON, Robert Christopher Hance

Status:	Not active
Appointed on:	Tuesday, 01 November 1994
Resigned on:	Thursday, 01 May 1997
Correspondence address:	53 Blenheim Crescent, London, W11 2EG
Nationality:	British
Date of birth:	May 1941
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

ROBINSON, Graham David

Status:	Not active
Appointed on:	Tuesday, 18 June 2013
Resigned on:	Thursday, 04 December 2014
Correspondence address:	10 Grosvenor Gardens, London, United Kingdom, SW1W 0DH
Nationality:	British
Date of birth:	October 1961
Role:	Director
Occupation:	Management Consultant
Country of residence:	England

WILLIAMS, Akintunde Oluwaseun

Status:	Not active
Appointed on:	Tuesday, 11 November 2008
Resigned on:	Thursday, 04 December 2014
Correspondence address:	8 Chesham Street, London, SW1X 8DT
Nationality:	British
Date of birth:	November 1966
Role:	Director
Occupation:	Solicitor
Country of residence:	England

EDWARDS, Irena

Status:	Not active
Appointed on:	Tuesday, 13 November 2007
Resigned on:	Thursday, 05 December 2013
Correspondence address:	26 Clarendon Court, Sidmouth Road, London, NW2 5HB
Nationality:	British
Date of birth:	October 1953
Role:	Director
Occupation:	Solicitor
Country of residence:	England

PHILLIPS, Richard Francis Hedges

Status:	Not active
Appointed on:	Tuesday, 10 November 2009
Resigned on:	Thursday, 06 December 2012
Correspondence address:	10 Grosvenor Gardens, London, United Kingdom, SW1W 0DH
Nationality:	British
Date of birth:	May 1969
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

BROWN, Mark Barned, Dr

Status:	Not active
Appointed on:	Thursday, 24 February 2011
Resigned on:	Thursday, 08 December 2011
Correspondence address:	10 Grosvenor Gardens, London, United Kingdom, SW1W 0DH
Nationality:	British
Date of birth:	December 1960
Role:	Director
Occupation:	Economist
Country of residence:	United Kingdom

ROSARIO, Maurice Eugene Frederick

Status:	Not active
Appointed on:	Tuesday, 11 November 2008
Resigned on:	Thursday, 08 December 2011
Correspondence address:	32 Elm Park Road, Pinner, Middlesex, HA5 3LH
Nationality:	British
Date of birth:	October 1955
Role:	Director
Occupation:	Architect
Country of residence:	United Kingdom

BINNIE, Christopher Jon Anthony

Status:	Not active
Appointed on:	Thursday, 21 October 1999
Resigned on:	Thursday, 12 December 2002
Correspondence address:	4 Reigate Hill Close, Reigate, Surrey, RH2 9PG
Nationality:	British
Date of birth:	June 1938
Role:	Director
Occupation:	Water Consultant

COOKE, Kenneth

Status:	Not active
Appointed on:	Thursday, 09 November 1995
Resigned on:	Thursday, 12 December 2002
Correspondence address:	Hillcroft 63 St Johns Road, Tylers Green Penn, High Wycombe, Buckinghamshire, HP10 8HU
Nationality:	British
Date of birth:	September 1944
Role:	Director
Occupation:	Architect

GEDDES, Hugh John Reay

Status:	Not active
Appointed on:	Thursday, 16 November 1995
Resigned on:	Thursday, 12 December 2002
Correspondence address:	20 Gatcombe Road, London, N19 4PT
Nationality:	British
Date of birth:	April 1945
Role:	Director
Occupation:	Architect

JEYNES, Colin Brian

Status:	Not active
Appointed on:	Thursday, 17 December 1998
Resigned on:	Thursday, 12 December 2002
Correspondence address:	44 Axholme Road, Doncaster, South Yorkshire, DN2 4AW
Nationality:	British
Date of birth:	August 1939
Role:	Director
Occupation:	Management Consultant
Country of residence:	England

STREET, Peter Ronald, Doctor

Status:	Not active
Appointed on:	Thursday, 16 December 1999
Resigned on:	Thursday, 12 December 2002
Correspondence address:	Rockford Green Cottage, Rockford, Ringwood, Hampshire, BH24 3NA
Nationality:	British
Date of birth:	May 1944
Role:	Director
Occupation:	Consultant

MARSDEN, Edward Jonathan

Status:	Not active
Appointed on:	Friday, 14 November 1997
Resigned on:	Thursday, 13 April 2000
Correspondence address:	5 Ash Close, Garstion, Watford, Hertfordshire, WD2 6RU
Nationality:	British
Date of birth:	March 1946
Role:	Director
Occupation:	Quantity Surveyor

BOSTOCK, Richard Mark

Status:	Not active
Appointed on:	Tuesday, 01 November 1994
Resigned on:	Thursday, 13 December 2001
Correspondence address:	14 Streatham Common South, London, SW16 3BT
Nationality:	British
Date of birth:	April 1939
Role:	Director
Occupation:	Principal Economist

CHESWORTH, Peter Michael

Status:	Not active
Appointed on:	Thursday, 14 November 1996
Resigned on:	Thursday, 13 December 2001
Correspondence address:	30 Lawrance Lea, Harston, Cambridge, CB2 5QR
Nationality:	British
Date of birth:	June 1945
Role:	Director
Occupation:	Consulting Engineer

SILCOCK, David Thomas

Status:	Not active
Appointed on:	Thursday, 09 November 1995
Resigned on:	Thursday, 13 December 2001
Correspondence address:	6 Selwyn Court, Church Road, Richmond Upon Thames, Surrey, TW10 6LR
Nationality:	British
Date of birth:	March 1945
Role:	Director
Occupation:	Consulting Engineer

PEARCE, Roger William

Status:	Not active
Appointed on:	Wednesday, 03 November 1993
Resigned on:	Thursday, 13 November 1997
Correspondence address:	Postacre Shiphill, Tatsfield, Westerham, Kent, TN16 2JY
Nationality:	British
Date of birth:	December 1942
Role:	Director
Occupation:	Civil Engineer
Country of residence:	United Kingdom

MITCHELL, Mark

Status:	Not active
Appointed on:	Thursday, 25 June 2009
Resigned on:	Thursday, 14 June 2012
Correspondence address:	25 Ballywindelland Road, Ballymoney, N Ireland, Antrim, BT53 6QT
Nationality:	British
Date of birth:	May 1965
Role:	Director
Occupation:	Operations Director
Country of residence:	United Kingdom

CORBETT, David John

Status:	Not active
Appointed on:	Thursday, 14 November 1996
Resigned on:	Thursday, 16 December 1999
Correspondence address:	Beeches, Newtown Common, Newbury, Berkshire, RG20 9DD
Nationality:	British
Date of birth:	February 1931
Role:	Director
Occupation:	Consultant

COWIE, David Henderson

Status:	Not active
Appointed on:	Friday, 20 November 1998
Resigned on:	Thursday, 16 December 1999
Correspondence address:	9 Church Path, Merton Park, London, SW19 3HJ
Nationality:	British
Date of birth:	December 1938
Role:	Director
Occupation:	Chairman Engineering Consultan
Country of residence:	England

HARDCASTLE, Clive Patrick Barcsai

Status:	Not active
Resigned on:	Thursday, 16 December 1999
Correspondence address:	28 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HJ
Nationality:	British
Date of birth:	April 1932
Role:	Director
Occupation:	Company Director

PRYNN, Peter John

Status:	Not active
Appointed on:	Thursday, 14 November 1996
Resigned on:	Thursday, 16 December 1999
Correspondence address:	100 Lofting Road, London, N1 1JB
Nationality:	British
Date of birth:	January 1941
Role:	Director
Occupation:	Economist

RICHARDS, Martin Gomm

Status:	Not active
Appointed on:	Thursday, 15 July 1993
Resigned on:	Thursday, 16 December 1999
Correspondence address:	The Old School House, Coldharbour, Dorking, Surrey, RH5 6HF
Nationality:	British
Date of birth:	July 1939
Role:	Director
Occupation:	Chartered Civil Engineer
Country of residence:	United Kingdom

SCALLON, Robert Angus Keith

Status:	Not active
Appointed on:	Friday, 30 October 1992
Resigned on:	Thursday, 16 December 1999
Correspondence address:	28 Grange Road, Barnes, London, SW13 9RE
Nationality:	British
Date of birth:	November 1942
Role:	Director
Occupation:	Banker
Country of residence:	United Kingdom

STEEL, Ashley, Dr

Status:	Not active
Appointed on:	Thursday, 17 December 1998
Resigned on:	Thursday, 16 December 1999
Correspondence address:	1 Canada Square, London, E14 5AG
Nationality:	British
Date of birth:	October 1959
Role:	Director
Occupation:	Business Advisor

ORORKE, Brian Robert, Colonel

Status:	Not active
Resigned on:	Thursday, 17 December 1992
Correspondence address:	The Red House, Low Street, Hoxne, Suffolk, IP21 5AS
Nationality:	British
Date of birth:	January 1932
Role:	Director
Occupation:	Director

MONAGHAN, Gillian Mary

Status:	Not active
Resigned on:	Thursday, 17 December 1998
Correspondence address:	Old Orchard Hillfoot Road, Totley, Sheffield, South Yorkshire, S17 4AP
Nationality:	British
Date of birth:	April 1949
Role:	Director
Occupation:	Director

JEACOCK, Andrew Simon

Status:	Not active
Appointed on:	Tuesday, 13 November 2007
Resigned on:	Thursday, 17 June 2010
Correspondence address:	Sandringham Cottage, 1 Albert Road, Epsom, Surrey, KT17 4EQ
Nationality:	British
Date of birth:	October 1959
Role:	Director
Occupation:	Marketing Pr
Country of residence:	United Kingdom

KILVINGTON, Annie Elizabeth

Status:	Not active
Appointed on:	Thursday, 12 February 2004
Resigned on:	Thursday, 17 June 2010
Correspondence address:	10 Grosvenor Gardens, London, United Kingdom, SW1W 0DH
Nationality:	British
Date of birth:	December 1962
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

BROOKS, Peter Barry

Status:	Not active
Appointed on:	Thursday, 20 September 2001
Resigned on:	Thursday, 18 November 2004
Correspondence address:	The Willows, Guildford Road, Ottershaw, Chertsey, Surrey, KT16 0PB
Nationality:	British
Date of birth:	January 1947
Role:	Director
Occupation:	Company Director

DIXON, Giles Clifford

Status:	Not active
Appointed on:	Friday, 14 November 1997
Resigned on:	Thursday, 18 November 2004
Correspondence address:	65 Kew Green, Richmond Upon Thames, Surrey, TW9 3AH
Nationality:	British
Date of birth:	October 1942
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

PALMER, Martyn Charles

Status:	Not active
Appointed on:	Thursday, 20 September 2001
Resigned on:	Thursday, 18 November 2004
Correspondence address:	Woodlands, Church End, Bishampton, Pershore, Worcestershire, WR10 2LT
Nationality:	British
Date of birth:	June 1953
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

HOLT, Neil

Status:	Not active
Appointed on:	Sunday, 01 July 2007
Resigned on:	Thursday, 19 August 2010
Correspondence address:	Oakdale House, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RZ
Nationality:	British
Date of birth:	October 1953
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

COSTAIN, Anne Marie, Dr

Status:	Not active
Appointed on:	Wednesday, 15 March 2000
Resigned on:	Thursday, 24 November 2005
Correspondence address:	38 Bridge View, London, W6 9DD
Nationality:	British
Date of birth:	December 1950
Role:	Director
Occupation:	Training Consultant
Country of residence:	England

WEBB, John Francis

Status:	Not active
Appointed on:	Thursday, 14 November 1996
Resigned on:	Thursday, 25 June 1998
Correspondence address:	4 Mercier Road, Putney, London, SW15 2AT
Nationality:	British
Date of birth:	December 1937
Role:	Director
Occupation:	Dirctor

DONNETTI, Mario Vittorio Emmanuel

Status:	Not active
Appointed on:	Thursday, 13 December 2001
Resigned on:	Thursday, 27 November 2003
Correspondence address:	37 Briton Hill Road, Sanderstead, Surrey, CR2 0JJ
Nationality:	British
Date of birth:	July 1943
Role:	Director
Occupation:	Directors Overseas Operations

HAND, Graham Stewart

Status:	Not active
Appointed on:	Friday, 21 May 2004
Resigned on:	Thursday, 28 February 2013
Correspondence address:	Torre End House, Washford, Somerset, TA23 0LA
Nationality:	British
Date of birth:	November 1948
Role:	Director
Occupation:	Chief Executive
Country of residence:	United Kingdom

FAGIN, Anthony

Status:	Not active
Resigned on:	Thursday, 29 October 1992
Correspondence address:	Limehouse Wharf 148 Narrow Street, London, E14 8BP
Nationality:	British
Date of birth:	January 1938
Role:	Director
Occupation:	Civil Servant

GROVES, Philip Denys Baker

Status:	Not active
Resigned on:	Thursday, 29 October 1992
Correspondence address:	The Dingle Whisperwood, Loudwater, Rickmansworth, Hertfordshire, WD3 4JU
Nationality:	British
Date of birth:	January 1928
Role:	Director
Occupation:	Architect
Country of residence:	United Kingdom

HERBERT, Ronald Richard

Status:	Not active
Resigned on:	Thursday, 29 October 1992
Correspondence address:	West Hill Bank, Oxted, Surrey, RH8
Nationality:	British
Date of birth:	September 1927
Role:	Director
Occupation:	Managing Director

ROGERS, Richard Ian

Status:	Not active
Resigned on:	Thursday, 29 October 1992
Correspondence address:	21 Keyes Road, London, NW3 8XR
Nationality:	British
Date of birth:	June 1947
Role:	Director
Occupation:	Government Service

WEAVER, John Joseph, Doctor

Status:	Not active
Resigned on:	Thursday, 29 October 1992
Correspondence address:	76 Western Avenue, Woodley, Reading, Berkshire, RG5 3BH
Nationality:	British
Date of birth:	February 1947
Role:	Director
Occupation:	Consultant

EDGE, Martin Joseph

Status:	Not active
Appointed on:	Thursday, 24 February 2011
Resigned on:	Tuesday, 01 April 2014
Correspondence address:	10 Grosvenor Gardens, London, United Kingdom, SW1W 0DH
Nationality:	British
Date of birth:	July 1953
Role:	Director
Occupation:	Civil Engineer
Country of residence:	United Kingdom

TURNER, Alan Charles

Status:	Not active
Appointed on:	Tuesday, 10 November 2009
Resigned on:	Tuesday, 01 April 2014
Correspondence address:	10 Grosvenor Gardens, London, United Kingdom, SW1W 0DH
Nationality:	British
Date of birth:	February 1950
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

KNIGHT, John Richard

Status:	Not active
Appointed on:	Thursday, 16 December 1999
Resigned on:	Tuesday, 01 August 2000
Correspondence address:	1 Fulbrook Avenue, New Haw, Addlestone, Surrey, KT15 3EQ
Nationality:	British
Date of birth:	January 1952
Role:	Director
Occupation:	Civil Engineer

ABIDI, Yaver Ali

Status:	Not active
Appointed on:	Wednesday, 30 June 2010
Resigned on:	Tuesday, 01 February 2011
Correspondence address:	10 Grosvenor Gardens, London, United Kingdom, SW1W 0DH
Nationality:	Pakistani
Date of birth:	July 1958
Role:	Director
Occupation:	Civil Engineer
Country of residence:	United Kingdom

ARKELL, Julian

Status:	Not active
Appointed on:	Friday, 30 October 1992
Resigned on:	Tuesday, 02 November 1993
Correspondence address:	Harpsdencourt Lodge, Harpsden, Henley On Thames, Oxfordshire, RG9 4AX
Nationality:	British
Date of birth:	October 1934
Role:	Director
Occupation:	Consultant

BOWCOCK, John Brown

Status:	Not active
Resigned on:	Tuesday, 02 November 1993
Correspondence address:	Lothlorien, Crowsley Road, Shiplake, Oxfordshire, RG9 3JU
Nationality:	British
Date of birth:	October 1931
Role:	Director
Occupation:	Consulting Engineer

GREVATT, James Grant

Status:	Not active
Appointed on:	Friday, 30 October 1992
Resigned on:	Tuesday, 02 November 1993
Correspondence address:	Lazybed Headley Fields, Headley, Bordon, Hampshire, GU35 8PS
Nationality:	British
Date of birth:	May 1936
Role:	Director
Occupation:	Civil Servant
Country of residence:	England

MALIM, Hugh Charles Blagden

Status:	Not active
Resigned on:	Tuesday, 02 November 1993
Correspondence address:	98 Addison Road, London, W14 8DD
Nationality:	British
Date of birth:	December 1944
Role:	Director
Occupation:	Banker

MULLINS, William Frederick

Status:	Not active
Resigned on:	Tuesday, 02 November 1993
Correspondence address:	Vine House Cherry Lane, Amersham, Buckinghamshire, HP7 0QE
Nationality:	British
Date of birth:	March 1926
Role:	Director
Occupation:	Architect

PARKMAN, Hugh Charles

Status:	Not active
Resigned on:	Tuesday, 02 November 1993
Correspondence address:	Drayton, Oldfield Road, Heswall, Merseyside, L60 6SF
Nationality:	British
Date of birth:	May 1937
Role:	Director
Occupation:	Consulting Engineer

STEWART, Roderick Alistair

Status:	Not active
Appointed on:	Thursday, 25 June 2009
Resigned on:	Tuesday, 04 May 2010
Correspondence address:	The Old Crown Langford, Lechlade, Gloucestershire, GL7 3LW
Nationality:	British
Date of birth:	August 1958
Role:	Director
Occupation:	Engineering Consultant
Country of residence:	Uk

BOYD, Michael

Status:	Not active
Appointed on:	Thursday, 12 December 2002
Resigned on:	Tuesday, 10 November 2009
Correspondence address:	Great Chalfield Manor, Melksham, Wiltshire, SN12 8NH
Nationality:	Irish
Date of birth:	November 1950
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

BULLOUGH, Mark

Status:	Not active
Appointed on:	Tuesday, 14 November 2006
Resigned on:	Tuesday, 10 November 2009
Correspondence address:	Aegis Defence Services Ltd, 39 Victoria Street, London, SWH 0EU
Nationality:	British
Date of birth:	September 1955
Role:	Director
Occupation:	Company Director

CHURTON, David Nigel Vardon

Status:	Not active
Appointed on:	Tuesday, 14 November 2006
Resigned on:	Tuesday, 10 November 2009
Correspondence address:	4th Floor Cottons Centre, Cottons Lane, London, SE1 2QG
Nationality:	British
Date of birth:	June 1949
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

RAINES, David Arnold

Status:	Not active
Appointed on:	Thursday, 12 December 2002
Resigned on:	Tuesday, 10 November 2009
Correspondence address:	The Old Vicarage, Heywood, Wiltshire, BA13 4LG
Nationality:	British
Date of birth:	March 1946
Role:	Director
Occupation:	Healthcare
Country of residence:	England

LAGAN, Michael Anthony

Status:	Not active
Appointed on:	Friday, 19 November 2004
Resigned on:	Tuesday, 11 April 2006
Correspondence address:	23 Cadogan Park, Belfast, BT9 6HH
Nationality:	British
Date of birth:	August 1955
Role:	Director
Occupation:	Group Managing Director
Country of residence:	Northern Ireland

ALDER, Michael Roger

Status:	Not active
Appointed on:	Friday, 19 November 2004
Resigned on:	Tuesday, 11 November 2008
Correspondence address:	Sawyers Oast, High Street, Hawkhurst, Kent, TN18 4PS
Nationality:	British
Date of birth:	December 1941
Role:	Director
Occupation:	Construction
Country of residence:	England

CULSHAW, Simon Thomas

Status:	Not active
Appointed on:	Thursday, 12 December 2002
Resigned on:	Tuesday, 11 November 2008
Correspondence address:	57 Wilmington Avenue, Chiswick, London, W4 3HA
Nationality:	British
Date of birth:	March 1939
Role:	Director
Occupation:	Chartered Surveyor/Ocean
Country of residence:	England

DAVIE, John Donald Macdonald

Status:	Not active
Appointed on:	Wednesday, 13 December 2000
Resigned on:	Tuesday, 11 November 2008
Correspondence address:	51 Tassell Hall, Redbourn, St Albans, Herts, AL3 7JD
Nationality:	United Kingdom
Date of birth:	August 1950
Role:	Director
Occupation:	Business Consultant
Country of residence:	United Kingdom

EDWARDS, Lyn

Status:	Not active
Appointed on:	Thursday, 13 December 2001
Resigned on:	Tuesday, 11 November 2008
Correspondence address:	Flat 4 2 Vicarage Gate, London, W8 4HH
Nationality:	British
Date of birth:	August 1947
Role:	Director
Occupation:	Architect
Country of residence:	England

HESLETT, David

Status:	Not active
Appointed on:	Thursday, 12 December 2002
Resigned on:	Tuesday, 11 November 2008
Correspondence address:	Birch House, Vicars Close, Biddenham, Bedfordshire, MK40 4BG
Nationality:	British
Date of birth:	February 1940
Role:	Director
Occupation:	Civil Engineer

LOUDJEVA, Zlatina Dimitrova

Status:	Not active
Appointed on:	Tuesday, 13 November 2007
Resigned on:	Tuesday, 11 November 2008
Correspondence address:	Bush House, North West Wing Aldwych, London, WC2B 4PJ
Nationality:	Bulgarian
Date of birth:	September 1976
Role:	Director
Occupation:	Sn Development Specialist

WALLWORK, Martyn

Status:	Not active
Appointed on:	Thursday, 12 December 2002
Resigned on:	Tuesday, 11 November 2008
Correspondence address:	Wanderers, The Avenue, Kingston, Lewes, East Sussex, BN7 3LL
Nationality:	British
Date of birth:	October 1948
Role:	Director
Occupation:	Chartered Engineer
Country of residence:	England

HODCROFT, Dean Philip

Status:	Not active
Appointed on:	Wednesday, 30 June 2010
Resigned on:	Tuesday, 11 October 2011
Correspondence address:	10 Grosvenor Gardens, London, United Kingdom, SW1W 0DH
Nationality:	United Kingdom
Date of birth:	November 1966
Role:	Director
Occupation:	Adviser - Real Estate
Country of residence:	England

BARRY, Paul

Status:	Not active
Resigned on:	Tuesday, 12 November 1996
Correspondence address:	30 Half Moon Lane, London, SE24 9HU
Nationality:	British
Date of birth:	June 1947
Role:	Director
Occupation:	Quantity Surveyor
Country of residence:	United Kingdom

BATESON, Thomas Roger

Status:	Not active
Resigned on:	Tuesday, 12 November 1996
Correspondence address:	Greystones 71 Manchester Road, Wilmslow, Cheshire, SK9 2JD
Nationality:	British
Date of birth:	November 1937
Role:	Director
Occupation:	Chairman

COULSON, Colin Robert

Status:	Not active
Appointed on:	Friday, 30 October 1992
Resigned on:	Tuesday, 12 November 1996
Correspondence address:	10 Ellerby Street, London, SW6 6EY
Nationality:	British
Date of birth:	June 1934
Role:	Director
Occupation:	Consulting Engineer

MAKIN, Caire Margaret

Status:	Not active
Appointed on:	Thursday, 09 November 1995
Resigned on:	Tuesday, 12 November 1996
Correspondence address:	19 Queen Anne's Grove, Bedford Park, London, W4 1MW
Nationality:	British
Date of birth:	March 1951
Role:	Director
Occupation:	Chief Executive

PHILLIPS, David

Status:	Not active
Appointed on:	Thursday, 15 December 1994
Resigned on:	Tuesday, 12 November 1996
Correspondence address:	White Cottage, The Enterdent, Godstone, Surrey, RH9 8EG
Nationality:	British
Date of birth:	January 1949
Role:	Director
Occupation:	Director

THE LORD RODGERS OF QUARRY BANK, The Rt Hon

Status:	Not active
Resigned on:	Tuesday, 12 November 1996
Correspondence address:	48 Patshull Road, London, NW5 2LD
Nationality:	British
Date of birth:	October 1928
Role:	Director
Occupation:	Director General - Riba

WALTERS, Peter Roebuck

Status:	Not active
Resigned on:	Tuesday, 12 November 1996
Correspondence address:	2 Lammas Park Gardens, Ealing, London, W5 5HZ
Nationality:	British
Date of birth:	October 1944
Role:	Director
Occupation:	Consultant

WOOD, Richard John

Status:	Not active
Appointed on:	Wednesday, 03 November 1993
Resigned on:	Tuesday, 12 November 1996
Correspondence address:	59 Old Fold View, Barnet, Hertfordshire, EN5 4EA
Nationality:	British
Date of birth:	April 1951
Role:	Director
Occupation:	Civil Servant

WOODROW, Hugh, Brigadier

Status:	Not active
Resigned on:	Tuesday, 12 November 1996
Correspondence address:	2 Fairfax Close, Winchester, Hampshire, SO22 4LP
Nationality:	British
Date of birth:	January 1935
Role:	Director
Occupation:	Company Secretary

WRIGHT, Alison Elizabeth, The Hon Mrs

Status:	Not active
Appointed on:	Thursday, 18 November 1993
Resigned on:	Tuesday, 12 November 1996
Correspondence address:	6 Holly Place, London, NW3 6QU
Nationality:	British
Date of birth:	January 1945
Role:	Director
Occupation:	Company Director

CLINTON, Colin

Status:	Not active
Appointed on:	Thursday, 08 February 2007
Resigned on:	Tuesday, 13 November 2007
Correspondence address:	13 Fitzroy Street, London, W1T 4BQ
Nationality:	British
Date of birth:	August 1956
Role:	Director
Occupation:	Chartered Civil Engineer

DALE, William Jonathan

Status:	Not active
Appointed on:	Thursday, 20 September 2001
Resigned on:	Tuesday, 13 November 2007
Correspondence address:	17 Five Mile Drive, Oxford, OX2 8HT
Nationality:	British
Date of birth:	April 1954
Role:	Director
Occupation:	Construction
Country of residence:	United Kingdom

SHADBOLT, Richard Andrew

Status:	Not active
Appointed on:	Friday, 19 November 2004
Resigned on:	Tuesday, 13 November 2007
Correspondence address:	Broome Cottage, Old Reigate Road, Betchworth, Surrey, RH3 7DQ
Nationality:	British
Date of birth:	December 1942
Role:	Director
Occupation:	Solicitor

SINGH, Roshika

Status:	Not active
Appointed on:	Wednesday, 25 August 2004
Resigned on:	Tuesday, 13 November 2007
Correspondence address:	15 Roland Gardens, London, SW7 3PE
Nationality:	American
Date of birth:	July 1972
Role:	Director
Occupation:	Consultant Manager

WADE, Timothy

Status:	Not active
Appointed on:	Thursday, 20 September 2001
Resigned on:	Tuesday, 13 November 2007
Correspondence address:	Chasewoods, Ogbourne St George, Marlborough, Wiltshire, SN8 2NR
Nationality:	British
Date of birth:	August 1944
Role:	Director
Occupation:	Civil Engineer

NUTT, John Lloyd

Status:	Not active
Appointed on:	Thursday, 12 December 2002
Resigned on:	Tuesday, 14 December 2010
Correspondence address:	The Old Forge, 8 George Street Kingsclere, Newbury, Berkshire, RG20 5NQ
Nationality:	British
Date of birth:	August 1951
Role:	Director
Occupation:	Chartered Engineer
Country of residence:	United Kingdom

THOMPSON, Nicholas Cole

Status:	Not active
Appointed on:	Tuesday, 24 June 2008
Resigned on:	Tuesday, 14 December 2010
Correspondence address:	36 Lion Road, Twickenham, TW1 4JF
Nationality:	British
Date of birth:	May 1949
Role:	Director
Occupation:	Architect
Country of residence:	United Kingdom

CLINTON, Colin John

Status:	Not active
Appointed on:	Thursday, 27 November 2003
Resigned on:	Tuesday, 14 November 2006
Correspondence address:	16 Rockingham Gardens, Four Oaks, Sutton Coldfield, B74 2PN
Nationality:	British
Date of birth:	August 1956
Role:	Director
Occupation:	Chartered Civil Engineer

COOK, Donald Frederick

Status:	Not active
Appointed on:	Friday, 18 February 2000
Resigned on:	Tuesday, 14 November 2006
Correspondence address:	Sangsuria 15 Summerfield, West Farm Avenue, Ashtead, Surrey, KT21 2LF
Nationality:	British
Date of birth:	April 1948
Role:	Director
Occupation:	Director

GREEN, Maurice Gerrard

Status:	Not active
Appointed on:	Wednesday, 13 December 2000
Resigned on:	Tuesday, 14 November 2006
Correspondence address:	90 Woodville Road, New Barnet, Barnet, Hertfordshire, EN5 5NJ
Nationality:	British
Date of birth:	February 1944
Role:	Director
Occupation:	Architect
Country of residence:	England

ROBINSON, James Rollo

Status:	Not active
Appointed on:	Thursday, 16 February 2006
Resigned on:	Tuesday, 14 November 2006
Correspondence address:	Diggs Farm Station Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8AN
Nationality:	British
Date of birth:	August 1946
Role:	Director
Occupation:	Regional Manager
Country of residence:	United Kingdom

CLARKE, Richard Warwick

Status:	Not active
Appointed on:	Tuesday, 14 December 2010
Resigned on:	Tuesday, 15 January 2013
Correspondence address:	10 Grosvenor Gardens, London, United Kingdom, SW1W 0DH
Nationality:	British
Date of birth:	November 1942
Role:	Director
Occupation:	Consultant
Country of residence:	United Kingdom

THOMAS, Sarah Jane

Status:	Not active
Appointed on:	Thursday, 19 August 2010
Resigned on:	Tuesday, 18 June 2013
Correspondence address:	10 Grosvenor Gardens, London, United Kingdom, SW1W 0DH
Nationality:	British
Date of birth:	June 1967
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

FRYER, David Richard

Status:	Not active
Resigned on:	Tuesday, 27 February 1996
Correspondence address:	Stairways, Portway Road, Hartwell, Aylesbury-Bucks, HP17 8RP
Nationality:	British
Date of birth:	May 1936
Role:	Director
Occupation:	Secretary

OLVER, Graham Dudley

Status:	Not active
Appointed on:	Thursday, 19 April 2012
Resigned on:	Tuesday, 28 May 2019
Correspondence address:	23 Grafton Street, London, England, W1S 4EY
Nationality:	British
Date of birth:	May 1961
Role:	Director
Occupation:	Chief Operating Officer
Country of residence:	England

SMITH, Tracey Rene

Status:	Not active
Appointed on:	Friday, 01 March 2013
Resigned on:	Tuesday, 28 May 2019
Correspondence address:	23 Grafton Street, London, England, W1S 4EY
Nationality:	American
Date of birth:	January 1965
Role:	Director
Occupation:	Chief Executive
Country of residence:	England

HUCKFIELD, Leslie

Status:	Not active
Appointed on:	Wednesday, 17 December 2003
Resigned on:	Tuesday, 29 March 2005
Correspondence address:	1 Clydesdale Court, Auchterarder, Perthshire, PH3 1RB
Nationality:	British
Date of birth:	April 1942
Role:	Director
Occupation:	Consultant

WARD, Michael Peter

Status:	Not active
Appointed on:	Tuesday, 10 November 2009
Resigned on:	Tuesday, 31 August 2010
Correspondence address:	10 Grosvenor Gardens, London, United Kingdom, SW1W 0DH
Nationality:	British
Date of birth:	June 1952
Role:	Director
Occupation:	Architect
Country of residence:	United Kingdom

BRANDON, George

Status:	Not active
Appointed on:	Thursday, 14 November 1996
Resigned on:	Wednesday, 06 September 2000
Correspondence address:	10 Haydon Park Road, Wimbledon, London, SW19 8JY
Nationality:	British
Date of birth:	August 1937
Role:	Director
Occupation:	Civil Engineer

GRAY, Robert Jonathan Pereira

Status:	Not active
Appointed on:	Tuesday, 01 November 1994
Resigned on:	Wednesday, 08 November 1995
Correspondence address:	85 Merton Hall Road, London, SW19 3PX
Nationality:	British
Date of birth:	May 1939
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HOUNSLOW, Keith Maurice

Status:	Not active
Appointed on:	Friday, 30 October 1992
Resigned on:	Wednesday, 08 November 1995
Correspondence address:	12 Kingsfold Close, Billingshurst, West Sussex, RH14 9HG
Nationality:	British
Date of birth:	May 1935
Role:	Director
Occupation:	Consulting Engineer

PATTISON, Michael Ambrose

Status:	Not active
Resigned on:	Wednesday, 08 November 1995
Correspondence address:	7 Anchor Mews, London, SW12 9PQ
Nationality:	British
Date of birth:	July 1949
Role:	Director
Occupation:	Secretary - General

THOMPSON, Nigel Cooper, Sir

Status:	Not active
Resigned on:	Wednesday, 08 November 1995
Correspondence address:	Grove Farm House, Stitchcombe, Marlborough, Wiltshire, SN8 2NG
Nationality:	British
Date of birth:	June 1939
Role:	Director
Occupation:	Consulting Engineer
Country of residence:	England

TREW, Robert Henry

Status:	Not active
Appointed on:	Wednesday, 03 November 1993
Resigned on:	Wednesday, 08 November 1995
Correspondence address:	110 South Hill Park, London, NW3 2SN
Nationality:	British
Date of birth:	November 1934
Role:	Director
Occupation:	Architect

GARRATT, Peter

Status:	Not active
Appointed on:	Friday, 14 November 1997
Resigned on:	Wednesday, 13 December 2000
Correspondence address:	Roydon Lodge, Roydon East Peckham, Tonbridge, Kent, TN12 5NH
Nationality:	British
Date of birth:	February 1947
Role:	Director
Occupation:	Civil Engineer

PADDON, Michael John

Status:	Not active
Appointed on:	Friday, 14 November 1997
Resigned on:	Wednesday, 13 December 2000
Correspondence address:	Old School House Station Road, Thurstaston, Wirral, Merseyside, CH61 0HL
Nationality:	British
Date of birth:	April 1940
Role:	Director
Occupation:	Quantity Surveyor

HOWELL, David Michael

Status:	Not active
Appointed on:	Tuesday, 14 November 2006
Resigned on:	Wednesday, 16 May 2012
Correspondence address:	Dene Cottage, Dene Road, Ashtead, Surrey, KT21 1EB
Nationality:	British
Date of birth:	June 1948
Role:	Director
Occupation:	Business Management
Country of residence:	England

PELLY, Richard Cecil

Status:	Not active
Appointed on:	Wednesday, 23 June 2004
Resigned on:	Wednesday, 17 September 2014
Correspondence address:	West Auldhame, Station Road, Sunningdale, Berkshire, SL5 0QR
Nationality:	British
Role:	Secretary
Occupation:	Businessman

HAND, Graham Stewart

Status:	Not active
Appointed on:	Friday, 21 May 2004
Resigned on:	Wednesday, 23 June 2004
Correspondence address:	Torre End House, Washford, Somerset, TA23 0LA
Role:	Secretary

HILL, Edward John

Status:	Not active
Appointed on:	Thursday, 13 December 2001
Resigned on:	Wednesday, 23 June 2004
Correspondence address:	33 Netheravon Road, Chiswick, London, W4 2NA
Nationality:	British
Date of birth:	March 1950
Role:	Director
Occupation:	Business Centre Director Tech

RANKIN, William James

Status:	Not active
Appointed on:	Tuesday, 11 November 2008
Resigned on:	Wednesday, 30 June 2010
Correspondence address:	2 Strathmore Close, Caterham, Surrey, CR3 5EQ
Nationality:	British
Date of birth:	June 1949
Role:	Director
Occupation:	Md International
Country of residence:	England

BLACKBURN, Michael Howard

Status:	Not active
Appointed on:	Thursday, 01 July 2010
Resigned on:	Wednesday, 31 July 2013
Correspondence address:	10 Grosvenor Gardens, London, United Kingdom, SW1W 0DH
Nationality:	British
Date of birth:	May 1951
Role:	Director
Occupation:	Civil Engineer
Country of residence:	United Kingdom

SOUTHGATE, John Henry

Status:	Not active
Appointed on:	Thursday, 09 February 2012
Resigned on:	Wednesday, 31 July 2013
Correspondence address:	10 Grosvenor Gardens, London, United Kingdom, SW1W 0DH
Nationality:	British
Date of birth:	November 1966
Role:	Director
Occupation:	Executive Director
Country of residence:	United Kingdom

Ms Tracey Rene Smith

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	23 London, England
Nationality:	American
Date of birth:	January 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control