Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bryan Michael Acutt	Director	26 Sept 2016	British	47 years	United Kingdom
Infrastructure Managers Limited	Corporate Secretary	20 Dec 2006	United Kingdom	-	-
John Ivor Cavill	Director	2 Apr 2012	British	54 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Melville Barn	Director	9 Sept 1997	2 Oct 1998	British	78 years
Andrew Craig Mason	Director	21 Jul 2003	27 Aug 2004	British	51 years
Anthony Pope	Director	1 Nov 2003	11 May 2006	British	73 years
Biif Corporate Services Limited	Corporate Director	19 Mar 2009	26 Sept 2016	United Kingdom	-
David Charles Turner	Secretary	19 Aug 2002	24 Feb 2006	Other	-
Geoffrey Arthur George Shepheard	Secretary	23 Aug 2004	20 Dec 2006	British	-
Jacqueline Elizabeth Fox	Secretary	14 Jun 2001	17 May 2002	British	-
John Alexander Hope	Director	9 Sept 1997	8 Jun 2000	British	69 years
John Mcdonagh	Director	23 Oct 2007	19 Mar 2009	British	57 years
John Morrison	Secretary	9 Sept 1997	14 Jun 2001	British	-
Joseph Michael Martin	Director	9 Sept 1997	8 Jun 2000	British	74 years
Laurence Seymour Clarke	Director	19 Mar 2009	2 Apr 2012	British	54 years
Md Directors Limited	Corporate Nominee Director	14 Apr 1997	9 Sept 1997	United Kingdom	-
Md Secretaries Limited	Corporate Nominee Secretary	14 Apr 1997	9 Sept 1997	United Kingdom	-
Michael Joseph Ryan	Director	8 Jun 2000	19 Mar 2009	Irish	60 years
Peter Nigel John Buxton	Director	11 May 2006	20 Dec 2006	British	57 years
Robert Souter Fullerton	Director	8 Jun 2000	1 Nov 2003	British	74 years
Seamus Joseph Gillen	Secretary	17 May 2002	19 Aug 2002	British	-