Officers & Directors

5 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bryan Michael Acutt	Director	2 Mar 2016	British	47 years	United Kingdom
Infrastructure Managers Limited	Corporate Secretary	5 Nov 2010	United Kingdom	-	-
Mark Christopher Daniels	Director	29 Apr 2020	British	48 years	England
Prince Yao Dakpoe	Director	2 May 2024	British	47 years	United Kingdom
Sandip Hasmukh Vaghela	Director	20 Mar 2020	British	45 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew David Bruce	Director	15 Jan 2008	30 Oct 2008	British	54 years
Andrew Graham Becket Watson	Director	1 Nov 2008	2 Jun 2009	British	67 years
Anthony Paul Holl	Director	23 May 2016	28 Jan 2019	British	59 years
Benedict James Wynne-simmons	Director	21 Jun 2012	1 Aug 2014	British	45 years
Bernard Chudley	Director	31 Mar 2003	10 Sept 2003	British	60 years
Biif Corporate Services Limited	Corporate Director	1 Aug 2014	2 Mar 2016	United Kingdom	-
David Alan Morgan	Director	8 Aug 2008	5 Nov 2010	British	62 years
Dla Nominees Limited	Corporate Nominee Director	14 Jan 2003	31 Mar 2003	-	-
Dla Secretarial Services Limited	Corporate Nominee Director	14 Jan 2003	31 Mar 2003	-	-
Dla Secretarial Services Limited	Corporate Nominee Secretary	14 Jan 2003	31 Mar 2003	-	-
Gregory Macgill Dunn	Secretary	8 Aug 2008	5 Nov 2010	British	-
John Anthony Ireton	Director	23 Jan 2013	26 Mar 2018	British	57 years
John Christian Elliot	Director	31 Mar 2003	15 Jan 2008	British	74 years
John Ivor Cavill	Director	5 Mar 2010	2 May 2024	British	54 years
Mark Hayton Sherrard	Director	30 Jan 2012	31 Oct 2014	British	50 years
Martin Baker	Director	8 Aug 2008	29 Oct 2009	British	62 years
Michael Geoffrey Wake	Director	28 Jan 2019	29 Apr 2020	British	56 years
Michael Paul Woodhead	Director	29 Oct 2009	23 Jan 2013	British	70 years
Michael Robert Day	Director	26 Mar 2018	29 Nov 2019	British	48 years
Paul David Northwood	Director	31 Mar 2003	8 Aug 2008	British	69 years
Paul David Northwood	Secretary	31 Mar 2003	8 Aug 2008	British	-
Peter Basche	Director	5 Nov 2010	13 Sept 2011	German	56 years
Philip David John Gilbert	Director	16 Feb 2015	23 May 2016	British	47 years
Richard John Oulton	Director	3 Oct 2003	8 Aug 2008	British	64 years
Russell Andrew Strothers	Director	29 Nov 2019	20 Mar 2020	British	40 years
Tassos Christakis	Director	29 May 2009	5 Mar 2010	Greek	53 years