Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELD, Joanna Maria ACTIVE	Secretary	02 Aug 2024				10, Fleet Place, London, EC4M 7RB, United Kingdom
HARRIS, James Huw Keir ACTIVE	Director	01 Mar 2018		United Kingdom	June 1968	10, Fleet Place, London, EC4M 7RB, United Kingdom
ROUD, Edwin George ACTIVE	Director	31 Mar 2016		United Kingdom	September 1963	10, Fleet Place, London, EC4M 7RB, United Kingdom
TRAVERS, Catherine Helen ACTIVE	Director	01 Jan 2022		England	October 1964	10, Fleet Place, London, EC4M 7RB, United Kingdom
DESSON, William Gregor RESIGNED	Secretary	01 Dec 1994	15 Mar 1996			Torridon, Linersh Wood Bramley, Guildford, Surrey, GU5 0EF
FIELD, Joanna Maria RESIGNED	Secretary	27 Jan 2015	31 Mar 2017			Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
GREGORY, Philip Charles RESIGNED	Secretary	15 Mar 1996	31 May 2014			Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
GRIGOR, Martin James RESIGNED	Secretary		01 Dec 1994			7 Cherry Tree Avenue, Stapleford, Cambridge, Cambridgeshire, CB2 5BW
LYNN, Marjorie Eva RESIGNED	Secretary	31 May 2014	27 Jan 2015			Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
PORTER, John Charles Anthony RESIGNED	Secretary	01 Aug 2022	15 Jun 2023			Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
STANBOROUGH, Danielle Elizabeth RESIGNED	Secretary	31 Mar 2017	12 Jan 2018			Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
ZIVKO, Diana RESIGNED	Secretary	16 Jun 2023	02 Aug 2024			10, Fleet Place, London, EC4M 7RB, United Kingdom
ZIVKO, Diana RESIGNED	Secretary	12 Jan 2018	31 Jul 2022			Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
BERESFORD, Robert RESIGNED	Director		20 Nov 1998		November 1938	Cherrywood Nethern Court Road, Woldingham, Caterham, Surrey, CR3 7EF
BLACKBURN, Michael Orlando RESIGNED	Director	23 Sep 1999	18 Oct 2007		October 1945	7 More Close, Purley, Surrey, CR8 2JN
BOWER OBE, Denise Ann, Professor RESIGNED	Director	01 Jan 2022	31 Dec 2023	England	October 1968	Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
CHESWORTH, Peter Michael RESIGNED	Director		05 Aug 2005		June 1945	The Barn Shepreth Road, Barrington, Cambridge, CB2 5SB
DIXON, Kevin Paul RESIGNED	Director	29 Nov 2007	31 Mar 2016	United Kingdom	June 1953	Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
ELLIOTT, Ian Haslett RESIGNED	Director		30 Apr 1992		December 1940	Woodlands 2 Green Lane, Purley, Surrey, CR8 3PG
FOX, Robin Bretten RESIGNED	Director		10 May 2002		November 1943	6 Church Street, Little Shelford, Cambridge, Cambridgeshire, CB2 5HG
FRAME, Martin Stevenson Crosbie RESIGNED	Director	14 May 2002	29 Apr 2005	England	April 1945	23 St Jamess Gardens, Holland Park, London, W11 4RE
GALBRAITH, Ian Martin Richard RESIGNED	Director	01 Mar 2018	30 Sep 2025	England	July 1963	10, Fleet Place, London, EC4M 7RB, United Kingdom
GEORGE, Michael Edwin RESIGNED	Director		30 Apr 1992		April 1943	36 High Street, Great Wilbraham, Cambridge, Cambridgeshire, CB1 5JD
HAIGH, Michael David RESIGNED	Director	27 Nov 2015	31 Jul 2022	United Kingdom	June 1960	Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
HAYWARD, John Desmond RESIGNED	Director		30 Apr 1992		May 1940	49 Upfield, Croydon, Surrey, CR0 5DR
HOWELLS, Keith John, Mr. RESIGNED	Director	16 Dec 2003	30 Jun 2019	England	June 1953	Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
JACKSON, Brian Kenneth RESIGNED	Director		30 Apr 1992		March 1938	3 Bensteads End, Angle End Great Wilbraham, Cambridge, Cambridgeshire, CB1 5JS
KHAN, Masood Husain RESIGNED	Director	08 Apr 1994	31 Mar 1996		August 1936	22 Bandon Road, Girton, Cambridge, Cambridgeshire, CB3 0LU
KHAN, Masood Husain RESIGNED	Director		30 Apr 1992		August 1936	22 Bandon Road, Girton, Cambridge, Cambridgeshire, CB3 0LU
LAMB, Peter John RESIGNED	Director		30 Apr 1992		December 1938	4 St Johns Close, East Grinstead, Sussex, RH19 3YR
LEE, Peter Stuart RESIGNED	Director	08 Apr 1994	01 Aug 2000		January 1945	Grove House 8 Newmarket Road, Stretham, Cambridge, Cambridgeshire, CB6 3JZ
LEE, Peter Stuart RESIGNED	Director		30 Apr 1992		January 1945	Grove House 8 Newmarket Road, Stretham, Cambridge, Cambridgeshire, CB6 3JZ
LEONARD, Guy William Ingledew, Mr. RESIGNED	Director	29 Nov 2007	31 Dec 2020	England	November 1955	Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
MASTERS, Reginald Thomas RESIGNED	Director		30 Apr 1992		November 1932	12 The Greenways, Paddock Wood, Tonbridge, Kent, TN12 6LS
PALMER, David Ernest RESIGNED	Director	08 Apr 1994	20 Aug 1995		August 1935	Nordwic, Woodlands Road, Bickley, Kent, BR1 2AR
PALMER, David Ernest RESIGNED	Director	13 Apr 1993	23 Apr 1993		August 1935	Nordwic, Woodlands Road, Bickley, Kent, BR1 2AR
RANKIN, William James RESIGNED	Director	26 Jan 2007	30 Jun 2010	England	June 1949	Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
ROBSON, John Frederick RESIGNED	Director		30 Apr 1992		June 1932	St Johns Farmhouse, High Street Girton, Cambridge, Cambridgeshire, CB3 0QL
STOVELL, Kevin John RESIGNED	Director	11 Dec 2002	27 Nov 2015	United Kingdom	July 1952	Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
THIRLWALL, Timothy John RESIGNED	Director		04 Dec 2003	England	December 1943	The Willows 24 Grimwade Avenue, Croydon, Surrey, CR0 5DG
TWIGG, Robert Douglas Hilton RESIGNED	Director	01 Aug 2000	30 Nov 2002	England	July 1944	Seafield 16 Mount Boone, Dartmouth, Devon, TQ6 9PB
TWIGG, Robert Douglas Hilton RESIGNED	Director		30 Apr 1992		July 1944	53 High Street, Harlton, Cambridge, Cambridgeshire, CB3 7ES
WHITEFIELD, John Macarthur RESIGNED	Director		30 Apr 1992		May 1932	Flat 401 Block B Villa Verde, 14 Guildford Road, FOREIGN, Hong Kong
WICKENS, Peter John RESIGNED	Director	29 Jul 2005	31 Dec 2010	England	January 1950	Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
WILLIAMS, Richard RESIGNED	Director	29 Nov 2007	31 Mar 2015	England	February 1955	Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

FIELD, Joanna Maria ACTIVE
Role: Secretary
Appointed on: 02 Aug 2024
Address: 10, Fleet Place, London, EC4M 7RB, United Kingdom

HARRIS, James Huw Keir ACTIVE
Role: Director
Appointed on: 01 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 10, Fleet Place, London, EC4M 7RB, United Kingdom

ROUD, Edwin George ACTIVE
Role: Director
Appointed on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 10, Fleet Place, London, EC4M 7RB, United Kingdom

TRAVERS, Catherine Helen ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: October 1964
Address: 10, Fleet Place, London, EC4M 7RB, United Kingdom

DESSON, William Gregor RESIGNED
Role: Secretary
Appointed on: 01 Dec 1994
Resigned on: 15 Mar 1996
Address: Torridon, Linersh Wood Bramley, Guildford, Surrey, GU5 0EF

FIELD, Joanna Maria RESIGNED
Role: Secretary
Appointed on: 27 Jan 2015
Resigned on: 31 Mar 2017
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

GREGORY, Philip Charles RESIGNED
Role: Secretary
Appointed on: 15 Mar 1996
Resigned on: 31 May 2014
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

GRIGOR, Martin James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1994
Address: 7 Cherry Tree Avenue, Stapleford, Cambridge, Cambridgeshire, CB2 5BW

LYNN, Marjorie Eva RESIGNED
Role: Secretary
Appointed on: 31 May 2014
Resigned on: 27 Jan 2015
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

PORTER, John Charles Anthony RESIGNED
Role: Secretary
Appointed on: 01 Aug 2022
Resigned on: 15 Jun 2023
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

STANBOROUGH, Danielle Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 Mar 2017
Resigned on: 12 Jan 2018
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

ZIVKO, Diana RESIGNED
Role: Secretary
Appointed on: 16 Jun 2023
Resigned on: 02 Aug 2024
Address: 10, Fleet Place, London, EC4M 7RB, United Kingdom

ZIVKO, Diana RESIGNED
Role: Secretary
Appointed on: 12 Jan 2018
Resigned on: 31 Jul 2022
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

BERESFORD, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1998
Date of birth: November 1938
Address: Cherrywood Nethern Court Road, Woldingham, Caterham, Surrey, CR3 7EF

BLACKBURN, Michael Orlando RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 18 Oct 2007
Date of birth: October 1945
Address: 7 More Close, Purley, Surrey, CR8 2JN

BOWER OBE, Denise Ann, Professor RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: October 1968
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

CHESWORTH, Peter Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 2005
Date of birth: June 1945
Address: The Barn Shepreth Road, Barrington, Cambridge, CB2 5SB

DIXON, Kevin Paul RESIGNED
Role: Director
Appointed on: 29 Nov 2007
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

ELLIOTT, Ian Haslett RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: December 1940
Address: Woodlands 2 Green Lane, Purley, Surrey, CR8 3PG

FOX, Robin Bretten RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 2002
Date of birth: November 1943
Address: 6 Church Street, Little Shelford, Cambridge, Cambridgeshire, CB2 5HG

FRAME, Martin Stevenson Crosbie RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 29 Apr 2005
Country of Residence: England
Date of birth: April 1945
Address: 23 St Jamess Gardens, Holland Park, London, W11 4RE

GALBRAITH, Ian Martin Richard RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: July 1963
Address: 10, Fleet Place, London, EC4M 7RB, United Kingdom

GEORGE, Michael Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: April 1943
Address: 36 High Street, Great Wilbraham, Cambridge, Cambridgeshire, CB1 5JD

HAIGH, Michael David RESIGNED
Role: Director
Appointed on: 27 Nov 2015
Resigned on: 31 Jul 2022
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

HAYWARD, John Desmond RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: May 1940
Address: 49 Upfield, Croydon, Surrey, CR0 5DR

HOWELLS, Keith John, Mr. RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: June 1953
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

JACKSON, Brian Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: March 1938
Address: 3 Bensteads End, Angle End Great Wilbraham, Cambridge, Cambridgeshire, CB1 5JS

KHAN, Masood Husain RESIGNED
Role: Director
Appointed on: 08 Apr 1994
Resigned on: 31 Mar 1996
Date of birth: August 1936
Address: 22 Bandon Road, Girton, Cambridge, Cambridgeshire, CB3 0LU

KHAN, Masood Husain RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: August 1936
Address: 22 Bandon Road, Girton, Cambridge, Cambridgeshire, CB3 0LU

LAMB, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: December 1938
Address: 4 St Johns Close, East Grinstead, Sussex, RH19 3YR

LEE, Peter Stuart RESIGNED
Role: Director
Appointed on: 08 Apr 1994
Resigned on: 01 Aug 2000
Date of birth: January 1945
Address: Grove House 8 Newmarket Road, Stretham, Cambridge, Cambridgeshire, CB6 3JZ

LEE, Peter Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: January 1945
Address: Grove House 8 Newmarket Road, Stretham, Cambridge, Cambridgeshire, CB6 3JZ

LEONARD, Guy William Ingledew, Mr. RESIGNED
Role: Director
Appointed on: 29 Nov 2007
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: November 1955
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

MASTERS, Reginald Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: November 1932
Address: 12 The Greenways, Paddock Wood, Tonbridge, Kent, TN12 6LS

PALMER, David Ernest RESIGNED
Role: Director
Appointed on: 08 Apr 1994
Resigned on: 20 Aug 1995
Date of birth: August 1935
Address: Nordwic, Woodlands Road, Bickley, Kent, BR1 2AR

PALMER, David Ernest RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 23 Apr 1993
Date of birth: August 1935
Address: Nordwic, Woodlands Road, Bickley, Kent, BR1 2AR

RANKIN, William James RESIGNED
Role: Director
Appointed on: 26 Jan 2007
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: June 1949
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

ROBSON, John Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: June 1932
Address: St Johns Farmhouse, High Street Girton, Cambridge, Cambridgeshire, CB3 0QL

STOVELL, Kevin John RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 27 Nov 2015
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

THIRLWALL, Timothy John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 2003
Country of Residence: England
Date of birth: December 1943
Address: The Willows 24 Grimwade Avenue, Croydon, Surrey, CR0 5DG

TWIGG, Robert Douglas Hilton RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 30 Nov 2002
Country of Residence: England
Date of birth: July 1944
Address: Seafield 16 Mount Boone, Dartmouth, Devon, TQ6 9PB

TWIGG, Robert Douglas Hilton RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: July 1944
Address: 53 High Street, Harlton, Cambridge, Cambridgeshire, CB3 7ES

WHITEFIELD, John Macarthur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: May 1932
Address: Flat 401 Block B Villa Verde, 14 Guildford Road, FOREIGN, Hong Kong

WICKENS, Peter John RESIGNED
Role: Director
Appointed on: 29 Jul 2005
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: January 1950
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

WILLIAMS, Richard RESIGNED
Role: Director
Appointed on: 29 Nov 2007
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: February 1955
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELD, Joanna Maria ACTIVE	Secretary	02 Aug 2024				10, Fleet Place, London, EC4M 7RB, United Kingdom
HARRIS, James Huw Keir ACTIVE	Director	01 Mar 2018		United Kingdom	June 1968	10, Fleet Place, London, EC4M 7RB, United Kingdom
ROUD, Edwin George ACTIVE	Director	31 Mar 2016		United Kingdom	September 1963	10, Fleet Place, London, EC4M 7RB, United Kingdom
TRAVERS, Catherine Helen ACTIVE	Director	01 Jan 2022		England	October 1964	10, Fleet Place, London, EC4M 7RB, United Kingdom
DESSON, William Gregor RESIGNED	Secretary	01 Dec 1994	15 Mar 1996			Torridon, Linersh Wood Bramley, Guildford, Surrey, GU5 0EF
FIELD, Joanna Maria RESIGNED	Secretary	27 Jan 2015	31 Mar 2017			Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
GREGORY, Philip Charles RESIGNED	Secretary	15 Mar 1996	31 May 2014			Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
GRIGOR, Martin James RESIGNED	Secretary		01 Dec 1994			7 Cherry Tree Avenue, Stapleford, Cambridge, Cambridgeshire, CB2 5BW
LYNN, Marjorie Eva RESIGNED	Secretary	31 May 2014	27 Jan 2015			Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
PORTER, John Charles Anthony RESIGNED	Secretary	01 Aug 2022	15 Jun 2023			Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
STANBOROUGH, Danielle Elizabeth RESIGNED	Secretary	31 Mar 2017	12 Jan 2018			Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
ZIVKO, Diana RESIGNED	Secretary	16 Jun 2023	02 Aug 2024			10, Fleet Place, London, EC4M 7RB, United Kingdom
ZIVKO, Diana RESIGNED	Secretary	12 Jan 2018	31 Jul 2022			Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
BERESFORD, Robert RESIGNED	Director		20 Nov 1998		November 1938	Cherrywood Nethern Court Road, Woldingham, Caterham, Surrey, CR3 7EF
BLACKBURN, Michael Orlando RESIGNED	Director	23 Sep 1999	18 Oct 2007		October 1945	7 More Close, Purley, Surrey, CR8 2JN
BOWER OBE, Denise Ann, Professor RESIGNED	Director	01 Jan 2022	31 Dec 2023	England	October 1968	Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
CHESWORTH, Peter Michael RESIGNED	Director		05 Aug 2005		June 1945	The Barn Shepreth Road, Barrington, Cambridge, CB2 5SB
DIXON, Kevin Paul RESIGNED	Director	29 Nov 2007	31 Mar 2016	United Kingdom	June 1953	Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
ELLIOTT, Ian Haslett RESIGNED	Director		30 Apr 1992		December 1940	Woodlands 2 Green Lane, Purley, Surrey, CR8 3PG
FOX, Robin Bretten RESIGNED	Director		10 May 2002		November 1943	6 Church Street, Little Shelford, Cambridge, Cambridgeshire, CB2 5HG
FRAME, Martin Stevenson Crosbie RESIGNED	Director	14 May 2002	29 Apr 2005	England	April 1945	23 St Jamess Gardens, Holland Park, London, W11 4RE
GALBRAITH, Ian Martin Richard RESIGNED	Director	01 Mar 2018	30 Sep 2025	England	July 1963	10, Fleet Place, London, EC4M 7RB, United Kingdom
GEORGE, Michael Edwin RESIGNED	Director		30 Apr 1992		April 1943	36 High Street, Great Wilbraham, Cambridge, Cambridgeshire, CB1 5JD
HAIGH, Michael David RESIGNED	Director	27 Nov 2015	31 Jul 2022	United Kingdom	June 1960	Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
HAYWARD, John Desmond RESIGNED	Director		30 Apr 1992		May 1940	49 Upfield, Croydon, Surrey, CR0 5DR
HOWELLS, Keith John, Mr. RESIGNED	Director	16 Dec 2003	30 Jun 2019	England	June 1953	Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
JACKSON, Brian Kenneth RESIGNED	Director		30 Apr 1992		March 1938	3 Bensteads End, Angle End Great Wilbraham, Cambridge, Cambridgeshire, CB1 5JS
KHAN, Masood Husain RESIGNED	Director	08 Apr 1994	31 Mar 1996		August 1936	22 Bandon Road, Girton, Cambridge, Cambridgeshire, CB3 0LU
KHAN, Masood Husain RESIGNED	Director		30 Apr 1992		August 1936	22 Bandon Road, Girton, Cambridge, Cambridgeshire, CB3 0LU
LAMB, Peter John RESIGNED	Director		30 Apr 1992		December 1938	4 St Johns Close, East Grinstead, Sussex, RH19 3YR
LEE, Peter Stuart RESIGNED	Director	08 Apr 1994	01 Aug 2000		January 1945	Grove House 8 Newmarket Road, Stretham, Cambridge, Cambridgeshire, CB6 3JZ
LEE, Peter Stuart RESIGNED	Director		30 Apr 1992		January 1945	Grove House 8 Newmarket Road, Stretham, Cambridge, Cambridgeshire, CB6 3JZ
LEONARD, Guy William Ingledew, Mr. RESIGNED	Director	29 Nov 2007	31 Dec 2020	England	November 1955	Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
MASTERS, Reginald Thomas RESIGNED	Director		30 Apr 1992		November 1932	12 The Greenways, Paddock Wood, Tonbridge, Kent, TN12 6LS
PALMER, David Ernest RESIGNED	Director	08 Apr 1994	20 Aug 1995		August 1935	Nordwic, Woodlands Road, Bickley, Kent, BR1 2AR
PALMER, David Ernest RESIGNED	Director	13 Apr 1993	23 Apr 1993		August 1935	Nordwic, Woodlands Road, Bickley, Kent, BR1 2AR
RANKIN, William James RESIGNED	Director	26 Jan 2007	30 Jun 2010	England	June 1949	Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
ROBSON, John Frederick RESIGNED	Director		30 Apr 1992		June 1932	St Johns Farmhouse, High Street Girton, Cambridge, Cambridgeshire, CB3 0QL
STOVELL, Kevin John RESIGNED	Director	11 Dec 2002	27 Nov 2015	United Kingdom	July 1952	Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
THIRLWALL, Timothy John RESIGNED	Director		04 Dec 2003	England	December 1943	The Willows 24 Grimwade Avenue, Croydon, Surrey, CR0 5DG
TWIGG, Robert Douglas Hilton RESIGNED	Director	01 Aug 2000	30 Nov 2002	England	July 1944	Seafield 16 Mount Boone, Dartmouth, Devon, TQ6 9PB
TWIGG, Robert Douglas Hilton RESIGNED	Director		30 Apr 1992		July 1944	53 High Street, Harlton, Cambridge, Cambridgeshire, CB3 7ES
WHITEFIELD, John Macarthur RESIGNED	Director		30 Apr 1992		May 1932	Flat 401 Block B Villa Verde, 14 Guildford Road, FOREIGN, Hong Kong
WICKENS, Peter John RESIGNED	Director	29 Jul 2005	31 Dec 2010	England	January 1950	Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE
WILLIAMS, Richard RESIGNED	Director	29 Nov 2007	31 Mar 2015	England	February 1955	Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

FIELD, Joanna Maria ACTIVE
Role: Secretary
Appointed on: 02 Aug 2024
Address: 10, Fleet Place, London, EC4M 7RB, United Kingdom

HARRIS, James Huw Keir ACTIVE
Role: Director
Appointed on: 01 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 10, Fleet Place, London, EC4M 7RB, United Kingdom

ROUD, Edwin George ACTIVE
Role: Director
Appointed on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 10, Fleet Place, London, EC4M 7RB, United Kingdom

TRAVERS, Catherine Helen ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: England
Date of birth: October 1964
Address: 10, Fleet Place, London, EC4M 7RB, United Kingdom

DESSON, William Gregor RESIGNED
Role: Secretary
Appointed on: 01 Dec 1994
Resigned on: 15 Mar 1996
Address: Torridon, Linersh Wood Bramley, Guildford, Surrey, GU5 0EF

FIELD, Joanna Maria RESIGNED
Role: Secretary
Appointed on: 27 Jan 2015
Resigned on: 31 Mar 2017
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

GREGORY, Philip Charles RESIGNED
Role: Secretary
Appointed on: 15 Mar 1996
Resigned on: 31 May 2014
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

GRIGOR, Martin James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1994
Address: 7 Cherry Tree Avenue, Stapleford, Cambridge, Cambridgeshire, CB2 5BW

LYNN, Marjorie Eva RESIGNED
Role: Secretary
Appointed on: 31 May 2014
Resigned on: 27 Jan 2015
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

PORTER, John Charles Anthony RESIGNED
Role: Secretary
Appointed on: 01 Aug 2022
Resigned on: 15 Jun 2023
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

STANBOROUGH, Danielle Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 Mar 2017
Resigned on: 12 Jan 2018
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

ZIVKO, Diana RESIGNED
Role: Secretary
Appointed on: 16 Jun 2023
Resigned on: 02 Aug 2024
Address: 10, Fleet Place, London, EC4M 7RB, United Kingdom

ZIVKO, Diana RESIGNED
Role: Secretary
Appointed on: 12 Jan 2018
Resigned on: 31 Jul 2022
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

BERESFORD, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1998
Date of birth: November 1938
Address: Cherrywood Nethern Court Road, Woldingham, Caterham, Surrey, CR3 7EF

BLACKBURN, Michael Orlando RESIGNED
Role: Director
Appointed on: 23 Sep 1999
Resigned on: 18 Oct 2007
Date of birth: October 1945
Address: 7 More Close, Purley, Surrey, CR8 2JN

BOWER OBE, Denise Ann, Professor RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: October 1968
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

CHESWORTH, Peter Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 2005
Date of birth: June 1945
Address: The Barn Shepreth Road, Barrington, Cambridge, CB2 5SB

DIXON, Kevin Paul RESIGNED
Role: Director
Appointed on: 29 Nov 2007
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

ELLIOTT, Ian Haslett RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: December 1940
Address: Woodlands 2 Green Lane, Purley, Surrey, CR8 3PG

FOX, Robin Bretten RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 2002
Date of birth: November 1943
Address: 6 Church Street, Little Shelford, Cambridge, Cambridgeshire, CB2 5HG

FRAME, Martin Stevenson Crosbie RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 29 Apr 2005
Country of Residence: England
Date of birth: April 1945
Address: 23 St Jamess Gardens, Holland Park, London, W11 4RE

GALBRAITH, Ian Martin Richard RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: July 1963
Address: 10, Fleet Place, London, EC4M 7RB, United Kingdom

GEORGE, Michael Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: April 1943
Address: 36 High Street, Great Wilbraham, Cambridge, Cambridgeshire, CB1 5JD

HAIGH, Michael David RESIGNED
Role: Director
Appointed on: 27 Nov 2015
Resigned on: 31 Jul 2022
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

HAYWARD, John Desmond RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: May 1940
Address: 49 Upfield, Croydon, Surrey, CR0 5DR

HOWELLS, Keith John, Mr. RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 30 Jun 2019
Country of Residence: England
Date of birth: June 1953
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

JACKSON, Brian Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: March 1938
Address: 3 Bensteads End, Angle End Great Wilbraham, Cambridge, Cambridgeshire, CB1 5JS

KHAN, Masood Husain RESIGNED
Role: Director
Appointed on: 08 Apr 1994
Resigned on: 31 Mar 1996
Date of birth: August 1936
Address: 22 Bandon Road, Girton, Cambridge, Cambridgeshire, CB3 0LU

KHAN, Masood Husain RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: August 1936
Address: 22 Bandon Road, Girton, Cambridge, Cambridgeshire, CB3 0LU

LAMB, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: December 1938
Address: 4 St Johns Close, East Grinstead, Sussex, RH19 3YR

LEE, Peter Stuart RESIGNED
Role: Director
Appointed on: 08 Apr 1994
Resigned on: 01 Aug 2000
Date of birth: January 1945
Address: Grove House 8 Newmarket Road, Stretham, Cambridge, Cambridgeshire, CB6 3JZ

LEE, Peter Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: January 1945
Address: Grove House 8 Newmarket Road, Stretham, Cambridge, Cambridgeshire, CB6 3JZ

LEONARD, Guy William Ingledew, Mr. RESIGNED
Role: Director
Appointed on: 29 Nov 2007
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: November 1955
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

MASTERS, Reginald Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: November 1932
Address: 12 The Greenways, Paddock Wood, Tonbridge, Kent, TN12 6LS

PALMER, David Ernest RESIGNED
Role: Director
Appointed on: 08 Apr 1994
Resigned on: 20 Aug 1995
Date of birth: August 1935
Address: Nordwic, Woodlands Road, Bickley, Kent, BR1 2AR

PALMER, David Ernest RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 23 Apr 1993
Date of birth: August 1935
Address: Nordwic, Woodlands Road, Bickley, Kent, BR1 2AR

RANKIN, William James RESIGNED
Role: Director
Appointed on: 26 Jan 2007
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: June 1949
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

ROBSON, John Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: June 1932
Address: St Johns Farmhouse, High Street Girton, Cambridge, Cambridgeshire, CB3 0QL

STOVELL, Kevin John RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 27 Nov 2015
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

THIRLWALL, Timothy John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 2003
Country of Residence: England
Date of birth: December 1943
Address: The Willows 24 Grimwade Avenue, Croydon, Surrey, CR0 5DG

TWIGG, Robert Douglas Hilton RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 30 Nov 2002
Country of Residence: England
Date of birth: July 1944
Address: Seafield 16 Mount Boone, Dartmouth, Devon, TQ6 9PB

TWIGG, Robert Douglas Hilton RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: July 1944
Address: 53 High Street, Harlton, Cambridge, Cambridgeshire, CB3 7ES

WHITEFIELD, John Macarthur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: May 1932
Address: Flat 401 Block B Villa Verde, 14 Guildford Road, FOREIGN, Hong Kong

WICKENS, Peter John RESIGNED
Role: Director
Appointed on: 29 Jul 2005
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: January 1950
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE

WILLIAMS, Richard RESIGNED
Role: Director
Appointed on: 29 Nov 2007
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: February 1955
Address: Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE