Officers & Directors

4 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ian Richard Gethin	Director	12 Sept 2018	British	55 years	United Kingdom
Imagile Secretariat Services Limited	Corporate Secretary	19 Jul 2018	United Kingdom	-	-
Mark Christopher Pearce	Director	24 Mar 2009	British	65 years	Wales
Nigel Anthony John Brindley	Director	22 Nov 2011	British	70 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	2 Jul 2003	27 Aug 2004	British	56 years
Alan Edward Birch	Director	8 Nov 2004	21 Sept 2006	British	56 years
Andrew John Sutton	Director	7 Oct 2002	11 Feb 2004	British	70 years
Barry Simon Williams	Director	18 Feb 2005	31 Aug 2006	British	56 years
Charles Cairns Auld	Director	26 Jun 2007	28 Feb 2009	British	83 years
David Jason Mcevedy	Director	29 May 2009	12 Sept 2018	British	61 years
Geoffrey Keith Howard Mason	Director	1 May 2002	7 Oct 2002	British	72 years
Guy Roland Marc Pigache	Director	7 Oct 2002	6 Dec 2002	British	66 years
Ian Richard Gethin	Director	18 Feb 2005	31 Aug 2006	British	55 years
Infrastructure Managers Limited	Corporate Secretary	25 Jul 2013	2 Jul 2018	United Kingdom	-
John Pirrie	Director	14 Nov 2003	7 Jun 2004	British	80 years
Jonathan Mark Entract	Director	6 Dec 2002	18 Feb 2005	British	54 years
Kenneth William Gillespie	Director	24 Feb 2009	1 Nov 2011	British	65 years
Laurence John Edwards	Secretary	26 Jun 2007	25 Jul 2013	British	-
Margaret Louise Mellor	Director	1 May 2002	7 Oct 2002	British	66 years
Mark Richard Woodhams	Director	7 Oct 2002	18 Feb 2005	British	60 years
Patrick Hugh Gardiner	Director	7 Oct 2002	7 Jun 2004	British	77 years
Paul George Milner	Director	7 Jun 2004	15 Jun 2004	British	65 years
Paul Mcculloch	Director	8 Nov 2004	31 Aug 2006	British	61 years
Robert Mcgowan	Director	21 Sept 2006	26 Jun 2007	British	70 years
Robert Nigel Johnson	Director	11 Feb 2004	15 Jun 2004	British	68 years
Robin James Oram	Director	21 Sept 2006	24 Mar 2009	British	77 years
Secretariat Services Limited	Corporate Secretary	1 May 2002	1 Sept 2005	United Kingdom	-
Smif Secretariat Services Limited	Corporate Secretary	1 Sept 2005	26 Jun 2007	-	-
William Robert Doughty	Director	26 Aug 2004	21 Sept 2006	British	58 years