Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Carl Harvey Dix	Director	30 Jan 2023	British	59 years	United Kingdom
Infrastructure Managers Limited	Corporate Secretary	31 May 2006	United Kingdom	-	-
John Ivor Cavill	Director	1 Nov 2013	British	53 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Campbell Ritchie	Director	13 Mar 2009	14 Oct 2009	British	58 years
Alan Dean Mawdsley	Director	24 Nov 1998	25 Oct 1999	Us Citizen	68 years
David Fulton Gilmour	Director	19 Feb 2013	2 Dec 2021	British	62 years
Didier Paul-louis Quint	Director	22 Dec 1999	20 Apr 2001	French	80 years
Gary Dale Fullerton	Director	25 Oct 1999	22 Dec 1999	American	79 years
John David Wing	Secretary	25 Nov 1998	22 Dec 1999	British	-
John Findlay Mcfadzean	Director	1 Oct 2009	1 Nov 2013	British	77 years
John Wrinn	Director	2 Dec 2021	30 Jan 2023	British	63 years
Jonathan Clark	Director	19 Jun 2001	21 Oct 2003	British	71 years
Keith Malcolm Hamilton Donald	Secretary	22 Dec 1999	30 Jun 2004	British	-
Law Debenture Corporate Services Ltd	Corporate Secretary	30 Jun 2004	31 May 2006	United Kingdom	-
Loviting Limited	Corporate Nominee Director	28 Sept 1998	24 Nov 1998	United Kingdom	-
Nicholas Huson Scott-barrett	Director	30 Jun 2004	22 Dec 2008	British	75 years
Nigel Stuart Jones	Director	30 Jun 2004	30 Apr 2007	British	71 years
Nigel Wythen Middleton	Director	14 Oct 2009	19 Feb 2013	British	69 years
Patrick Raymond Jeantet	Director	20 Apr 2001	30 Jun 2004	French	65 years
Philip Curry	Director	24 Nov 1998	22 Dec 1999	British	75 years
Ronald Gilfillan Jack	Director	13 Dec 2007	1 Oct 2009	British	70 years
Serjeants' Inn Nominees Limited	Corporate Nominee Director	28 Sept 1998	24 Nov 1998	United Kingdom	-
Sisec Limited	Corporate Nominee Secretary	28 Sept 1998	25 Nov 1998	United Kingdom	-
Steven Frank Deatley	Director	22 Dec 1999	30 Jun 2004	American	66 years