Officers & Directors

3 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Infrastructure Managers Limited	Corporate Secretary	5 Aug 2005	United Kingdom	-	-
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
Alan Campbell Ritchie	Director	13 Mar 2009	14 Oct 2009	British	59 years
Alan Dixon Jessop	Director	16 Mar 2000	1 Jun 2001	British	71 years
Alistair Graham Ray	Director	21 Jun 2001	23 Jul 2004	British	52 years
Andrew David Clapp	Director	1 Aug 2010	7 Sept 2012	British	51 years
Andrew James Gordon	Director	19 Aug 1999	1 Jun 2001	British	69 years
Andrew James Gordon	Director	10 Sept 2001	20 Nov 2003	British	69 years
Anita Catherine Gregson	Director	19 Mar 2009	22 May 2012	British	62 years
Anthony John Hazell	Director	5 Dec 2000	1 Jun 2001	British	76 years
Barry Elliott	Director	28 Sept 1999	16 Mar 2000	British	80 years
Biif Corporate Services Limited	Corporate Director	31 Mar 2009	1 Aug 2010	United Kingdom	-
Biif Corporate Services Limited	Corporate Director	30 Jun 2011	25 Jan 2016	United Kingdom	-
Colin Warnock Mclellan	Director	28 Sept 1999	16 Mar 2000	British	83 years
Colin Warnock Mclellan	Director	9 Apr 2001	1 Jun 2001	British	83 years
David Alan Eyre	Director	16 Mar 2000	15 Jun 2001	British	88 years
David Alan Eyre	Director	30 Jun 2001	30 Jan 2003	British	88 years
David Graham Donaldson	Director	19 Jun 2001	21 Jun 2001	British	82 years
John Ivor Cavill	Director	25 Jan 2016	1 Apr 2024	British	54 years
John Mcdonagh	Director	5 Apr 2006	19 Mar 2009	British	57 years
John Wrinn	Director	2 Dec 2021	31 Jan 2023	British	64 years
Joseph Eugene Philipsz	Director	19 Aug 1999	21 Jun 2001	British,irish	59 years
Maclay Murray & Spens Llp	Corporate Nominee Secretary	12 Aug 1999	28 Sept 1999	United Kingdom	-
Michael Joseph Ryan	Director	16 Mar 2000	1 Jun 2001	Irish	60 years
Michael Joseph Ryan	Director	17 Apr 2003	19 Mar 2009	Irish	60 years
Nicholas Huson Scott-barrett	Director	23 Jul 2004	13 Mar 2006	British	76 years
Nigel Wythen Middleton	Director	23 Jul 2004	13 Mar 2006	British	70 years
Noble Financial Holdings Limited	Corporate Secretary	28 Sept 1999	5 Jun 2003	United Kingdom	-
Noble Partnership Limited	Corporate Secretary	5 Jun 2003	5 Aug 2005	United Kingdom	-
Peter John Sheldrake	Director	29 Jun 2018	2 Dec 2021	British	67 years
Peter Paul Copley	Director	21 Jun 2001	2 Jan 2003	British	70 years
Philip Peter Ashbrook	Director	25 Jul 2014	29 Jun 2018	British	66 years
Richard David Hoile	Director	11 Jul 2012	25 Jul 2014	British	63 years
Robert Henry Moffett Chaplin	Director	16 Mar 2000	21 Jun 2001	British	63 years
Robert John Austin	Director	21 Jun 2001	2 Jan 2003	British	62 years
Rory Christie	Director	5 Dec 2000	30 Jul 2003	British	68 years
Vindex Limited	Corporate Director	12 Aug 1999	19 Aug 1999	United Kingdom	-
Vindex Services Limited	Corporate Director	12 Aug 1999	19 Aug 1999	United Kingdom	-