Officers & Directors

4 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Infrastructure Managers Limited	Corporate Secretary	18 Jul 2007	United Kingdom	-	-
John Ivor Cavill	Director	25 Jan 2016	British	54 years	England
Mark Jonathan Knight	Director	31 Jan 2023	British	52 years	United Kingdom
Prince Yao Dakpoe	Director	1 Apr 2024	British	47 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian James Henry Ewer	Director	14 May 1998	27 May 1998	British	73 years
Andrew Julian Crawshaw	Director	19 Mar 2008	24 Jun 2010	British	60 years
Anthony Bruce Cornwell	Director	14 May 1998	19 Mar 1999	British	83 years
Anthony Charles Roper	Director	27 May 1998	6 Jun 2001	British	66 years
Biif Corporate Services Limited	Corporate Director	1 Dec 2012	25 Jan 2016	United Kingdom	-
Daren Harris	Director	5 Apr 2005	2 Dec 2006	British	62 years
David Watt Mcghie	Director	11 Feb 2003	8 Apr 2003	British	73 years
Florence Marie Francoise Barras	Director	24 Apr 2001	30 Jun 2002	British,french	62 years
Gary Arthur Neville	Director	30 Jun 2002	30 Sept 2005	British	70 years
Gavin Hill	Director	19 Sept 2002	9 Dec 2003	British	58 years
Graham Baldock	Director	24 Jun 2010	31 Mar 2020	British	68 years
Ian Whitmore	Director	14 May 1998	30 Jun 1998	British	71 years
James Mccarthy	Director	30 Jan 2001	10 Apr 2002	British	66 years
James Mccarthy	Secretary	30 Jan 2001	10 Apr 2002	British	-
John Mcdonagh	Director	2 Dec 2006	19 Mar 2009	British	57 years
John Whittington	Director	25 Aug 2000	2 Feb 2001	British	66 years
Keith Edward Archer Jones	Director	22 Feb 2006	2 Dec 2006	British	72 years
Mark William Mead	Director	30 Sept 2005	2 Dec 2006	British	62 years
Matthias Alexander Reicherter	Director	19 Mar 2009	30 Sept 2011	German	56 years
Michael Joseph Ryan	Director	2 Dec 2006	19 Mar 2009	Irish	60 years
Neil Smith	Director	30 Jun 1998	5 Aug 1999	British	79 years
Nigel Lloyd Beswick	Director	19 Mar 1999	29 Jan 2001	British	63 years
Nigel Lloyd Beswick	Secretary	14 May 1998	29 Jan 2001	British	-
Nigel Wythen Middleton	Director	19 Mar 2009	1 Dec 2012	British	70 years
Paul Budd	Director	7 Dec 2005	22 Feb 2006	British	63 years
Paul Whitmore	Director	27 May 1998	30 Jun 1998	British	71 years
Peter Donne Jones	Director	2 Feb 2001	30 Sept 2005	British	71 years
Peter John Sheldrake	Director	29 Jun 2018	31 Jan 2023	British	67 years
Philip Peter Ashbrook	Director	25 Jul 2014	29 Jun 2018	British	66 years
Richard David Hoile	Director	1 Dec 2012	25 Jul 2014	British	63 years
Stuart Burdess	Director	9 Dec 2003	5 Apr 2005	British	80 years
Stuart Nigel Jones	Director	5 Aug 1999	25 Aug 2000	British	72 years
Swift Incorporations Limited	Corporate Nominee Secretary	14 May 1998	14 May 1998	United Kingdom	-
Thomas Justin Haga	Director	30 Sept 2011	1 Dec 2012	British	50 years
William Frank Futcher	Director	14 May 1998	30 Jun 2002	British	79 years
William Wright Mcnaught	Director	10 Apr 2002	19 Mar 2008	British	81 years
William Wright Mcnaught	Secretary	10 Apr 2002	18 Jul 2007	British	-