Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Infrastructure Managers Limited	Corporate Secretary	17 Jul 2006	United Kingdom	-	-
John Philip George	Director	19 Dec 2011	British	58 years	Wales
Sally-ann Brooks	Director	15 Dec 2021	British	60 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	7 Jun 2004	27 Aug 2004	British	56 years
Andrew Matthews	Director	31 Mar 2004	19 Dec 2011	British	64 years
Anita Catherine Gregson	Director	1 Dec 2010	19 Dec 2011	British	62 years
David Geoffrey Lewis	Director	19 Dec 2011	1 Feb 2019	British	57 years
David William Bowler	Secretary	18 Apr 2005	17 Jul 2006	British	-
Faraidon Saheb-zadha	Director	23 Nov 2011	19 Dec 2011	British	48 years
Geoffrey Keith Howard Mason	Director	9 Aug 2002	31 Mar 2004	British	72 years
Geoffrey Keith Howard Mason	Director	4 Feb 2005	5 May 2005	British	72 years
Margaret Louise Mellor	Director	9 Aug 2002	31 Mar 2004	British	66 years
Nigel Anthony John Brindley	Director	30 Jan 2007	15 Mar 2011	British	70 years
Oliver James Wake Jennings	Director	31 Mar 2004	23 Oct 2007	British	63 years
Patrick Hugh Gardiner	Director	31 Mar 2004	7 Jun 2004	British	77 years
Robert Anthony Wallace	Director	27 Aug 2004	13 Dec 2004	British	76 years
Robert Nigel Johnson	Director	31 Mar 2004	15 Jun 2004	British	68 years
Secretariat Services Limited	Corporate Secretary	9 Aug 2002	15 Apr 2005	United Kingdom	-