Officers & Directors

3 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bryan Michael Acutt	Director	26 Sept 2016	British	46 years	United Kingdom
Infrastructure Managers Limited	Corporate Secretary	27 Aug 2009	United Kingdom	-	-
John Ivor Cavill	Director	23 Apr 2012	British	53 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Campbell Ritchie	Director	22 Dec 2005	30 Apr 2006	British	58 years
Amanda Jane Emilia Massie	Secretary	23 Jul 1999	15 Sept 2004	British	-
Anastasios Christakis	Director	19 Mar 2009	5 Mar 2010	Greek	52 years
Andrea Finegan	Director	23 Jul 1999	22 Dec 2005	German	56 years
Biif Corporate Services Limited	Corporate Director	31 Mar 2009	26 Sept 2016	United Kingdom	-
Christopher Stephen Best	Director	1 Apr 2005	22 Dec 2005	British	63 years
Christopher Stephen Wates	Director	30 Jun 2000	6 Oct 2000	British	86 years
Clare Easton	Director	16 Nov 2007	31 Mar 2009	British	49 years
Dave Duncan Struan Robertson	Director	6 Oct 2000	8 May 2001	British	76 years
David Russell Clements	Director	23 Jul 1999	17 Jun 2002	British	82 years
Faraidon Saheb-zadha	Director	5 Mar 2010	23 Apr 2012	British	47 years
Ian David Hudson	Director	1 Jul 2005	22 Dec 2005	British	61 years
Jan Karen Love	Director	30 Jun 2006	16 Nov 2007	British	53 years
John Christian Elliot	Director	22 Dec 2005	31 Mar 2009	British	73 years
John David Harris	Director	12 Sept 2002	1 Oct 2003	British	60 years
Jonathan Charles Bennett Houlton	Director	23 Jul 1999	3 Feb 2003	British	64 years
Katie Charmian David	Secretary	5 Oct 2000	4 Nov 2002	British	-
Lisa Philomena Mccormack	Director	14 Apr 2004	22 Dec 2005	British	58 years
Lloyd Esau	Director	3 Feb 2003	10 Jun 2005	British	60 years
Maclay Murray & Spens	Corporate Nominee Secretary	22 Dec 2005	27 Aug 2009	United Kingdom	-
Martin John Edward Tidd	Director	8 May 2001	19 Dec 2003	British	65 years
Martin Vernon Stearman	Director	20 Aug 1999	13 Mar 2001	British	84 years
Michael Campion	Director	19 Dec 2003	1 Apr 2005	British	55 years
Michael William Rich	Nominee Director	19 May 1999	23 Jul 1999	British	78 years
Milton Anthony Fernandes	Director	13 Aug 1999	12 Sept 2002	British	64 years
Mitre Secretaries Limited	Corporate Nominee Secretary	19 May 1999	23 Jul 1999	United Kingdom	-
Nicholas George Williams	Director	31 Oct 2002	22 Dec 2005	British	61 years
Richard Webster	Secretary	4 Nov 2002	22 Dec 2005	British	-
Roger Francis Mcglynn	Director	17 Jun 2002	14 Apr 2004	British	79 years
Simon James Potter	Director	10 Jun 2005	22 Dec 2005	British	62 years
Steven Adi Yazdabadi	Director	22 Sept 2005	22 Dec 2005	British	58 years
William Graham Mackie	Director	19 Aug 1999	30 Jun 2000	British	73 years
William Richard Crawford	Director	13 Mar 2001	31 Oct 2002	British	62 years
William Warner	Director	19 May 1999	23 Jul 1999	British	57 years