Officers & Directors

3 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Infrastructure Managers Limited	Corporate Secretary	27 Aug 2009	United Kingdom	-	-
John Ivor Cavill	Director	5 Apr 2012	British	54 years	United Kingdom
Josh Callum Bond	Director	22 Aug 2024	British	35 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Dixon Jessop	Director	21 Jul 2000	1 Jun 2001	British	71 years
Alan Dixon Jessop	Director	27 Feb 2002	23 Jul 2004	British	71 years
Andrew George Geddes	Director	20 Jul 2000	9 Nov 2001	British	78 years
Biif Corporate Services Limited	Corporate Director	31 Mar 2009	26 Sept 2016	United Kingdom	-
Bryan Michael Acutt	Director	26 Sept 2016	1 Apr 2024	British	47 years
D.w. Company Services Limited	Corporate Nominee Secretary	21 Dec 1999	20 Jul 2000	United Kingdom	-
Douglas James Crawford	Nominee Director	21 Dec 1999	20 Jul 2000	British	61 years
John Barclay Chalmers	Director	20 Jul 2000	31 Mar 2005	British	76 years
John Mcdonagh	Director	13 Mar 2006	19 Mar 2009	British	57 years
Joseph Eugene Philipsz	Director	20 Jul 2000	28 Feb 2002	British,irish	59 years
Laurence Seymour Clarke	Director	19 Mar 2009	5 Apr 2012	British	54 years
Michael Buchanan Polson	Director	21 Dec 1999	20 Jul 2000	British	62 years
Michael James Findlay	Director	27 Feb 2002	23 Jul 2004	British	56 years
Michael Joseph Ryan	Director	21 Jul 2000	1 Jun 2001	Irish	60 years
Michael Joseph Ryan	Director	27 Feb 2002	19 Mar 2009	Irish	60 years
Nicholas George Bown	Director	20 Jul 2000	1 Oct 2009	British	81 years
Nicholas George Bown	Secretary	20 Jul 2000	27 Aug 2009	British	-
Nicholas Huson Scott-barrett	Director	23 Sept 2004	13 Mar 2006	British	76 years
Nigel Wythen Middleton	Director	23 Sept 2004	13 Mar 2006	British	70 years
Prince Yao Dakpoe	Director	1 Apr 2024	22 Aug 2024	British	47 years
Robert Henry Moffett Chaplin	Director	20 Jul 2000	28 Feb 2002	British	63 years
Ronald Sutherland Macdonald	Director	23 May 2003	31 Mar 2005	British	75 years
William James Barr	Director	20 Apr 2000	23 May 2003	British	87 years