Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bryan Michael Acutt	Director	26 Sept 2016	British	47 years	United Kingdom
Infrastructure Managers Limited	Corporate Secretary	20 Dec 2006	United Kingdom	-	-
John Ivor Cavill	Director	30 May 2013	British	54 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Jane Pettigrew	Director	3 Aug 2004	11 May 2006	British	50 years
Anita Catherine Gregson	Director	19 Mar 2009	30 May 2013	British	62 years
Anthony Pope	Director	3 Aug 2004	11 May 2006	British	73 years
Biif Corporate Services Limited	Corporate Director	11 Jul 2011	26 Sept 2016	United Kingdom	-
David Charles Turner	Secretary	19 Aug 2002	24 Feb 2006	Other	-
Geoffrey Arthur George Shepheard	Secretary	23 Aug 2004	20 Dec 2006	British	-
Jacqueline Elizabeth Fox	Director	8 Mar 2001	23 Nov 2001	British	67 years
Jacqueline Elizabeth Fox	Secretary	8 Mar 2001	17 May 2002	British	-
John Alexander Hope	Director	23 Nov 2001	1 Jul 2004	British	69 years
John Findlay Mcfadzean	Director	23 Nov 2001	3 Aug 2004	British	78 years
John Mcdonagh	Director	20 Dec 2006	19 Mar 2009	British	57 years
Michael Joseph Ryan	Director	20 Dec 2006	19 Mar 2009	Irish	60 years
Peter Nigel John Buxton	Director	11 May 2006	20 Dec 2006	British	57 years
Robert Souter Fullerton	Director	23 Nov 2001	3 Aug 2004	British	74 years
Roderick Mark Prime	Director	11 May 2006	20 Dec 2006	British	60 years
Seamus Joseph Gillen	Director	8 Mar 2001	23 Nov 2001	British	67 years
Seamus Joseph Gillen	Secretary	17 May 2002	19 Aug 2002	British	-
Victoria Louise Bradley	Director	19 Mar 2009	12 Dec 2011	British	55 years