Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Infrastructure Managers Limited	Corporate Secretary	17 Jun 2005	United Kingdom	-	-
Josh Callum Bond	Director	1 Apr 2024	British	35 years	United Kingdom
Mark Jonathan Knight	Director	31 Jan 2023	British	52 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Longshaw	Director	17 Dec 2001	17 Jun 2005	British	85 years
Biif Corporate Services Limited	Corporate Director	31 Mar 2009	25 Jan 2016	United Kingdom	-
Geoffrey Paul Walters	Secretary	17 Dec 2001	17 Jun 2005	British	-
Harunori Sugimoto	Director	19 Dec 2003	17 Jun 2005	Japanese	65 years
John Ivor Cavill	Director	25 Jan 2016	1 Apr 2024	British	54 years
John Mcdonagh	Director	17 Jun 2005	19 Mar 2009	British	57 years
Julian Mark Rudd-jones	Director	17 Dec 2001	17 Jun 2005	British	71 years
Michael Joseph Ryan	Director	17 Jun 2005	19 Mar 2009	Irish	60 years
Noburo Aoki	Director	17 Dec 2001	17 Jun 2005	Japanese	70 years
Office Organization & Services Limited	Corporate Secretary	23 Oct 2001	17 Dec 2001	United Kingdom	-
Peregrine Secretarial Services Limited	Corporate Director	23 Oct 2001	17 Dec 2001	United Kingdom	-
Peter John Sheldrake	Director	29 Jun 2018	31 Jan 2023	British	67 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
Ronald Paul Weidner	Director	19 Dec 2003	5 Oct 2004	American	67 years
Stephen D Mccarthy	Director	5 Oct 2004	17 Jun 2005	American	66 years
Swift Incorporations Limited	Corporate Nominee Secretary	23 Oct 2001	23 Oct 2001	United Kingdom	-
Taro Kawamato	Director	19 Dec 2003	17 Jun 2005	Japanese	59 years
Thomas Justin Haga	Director	12 Dec 2011	7 Sept 2012	British	50 years
Victoria Louise Bradley	Director	19 Mar 2009	12 Dec 2011	British	55 years