Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Carl Harvey Dix	Director	31 Jan 2023	British	60 years	United Kingdom
Infrastructure Managers Limited	Corporate Secretary	27 Aug 2009	United Kingdom	-	-
John Ivor Cavill	Director	25 Jan 2016	British	54 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anastasios Christakis	Director	19 Mar 2009	5 Mar 2010	Greek	53 years
Andrew Peter Lindsay Walls	Director	27 Nov 2007	27 Aug 2009	British	58 years
Biif Corporate Services Limited	Corporate Director	31 Mar 2009	25 Jan 2016	United Kingdom	-
David Fulton Gilmour	Director	4 Mar 2011	2 Dec 2021	British	63 years
David Robert Hill	Director	4 Feb 2003	25 Sept 2006	British	73 years
David Robert Hill	Secretary	4 Feb 2003	25 Sept 2006	British	-
George William Parker Todhunter	Director	4 Feb 2003	25 Sept 2006	British	78 years
Jan Karen Love	Director	25 Sept 2006	21 Nov 2007	British	54 years
John Christian Elliot	Director	25 Sept 2006	31 Mar 2009	British	74 years
John Ivor Cavill	Director	5 Mar 2010	4 Mar 2011	British	54 years
Maclay Murray & Spens Llp	Corporate Secretary	25 Sept 2006	27 Aug 2009	United Kingdom	-
Paul Armstrong	Director	4 Feb 2003	25 Sept 2006	British	67 years
Peter John Sheldrake	Director	2 Dec 2021	31 Jan 2023	British	67 years
Prima Director Limited	Corporate Director	16 Jan 2003	4 Feb 2003	United Kingdom	-
Prima Secretary Limited	Corporate Secretary	16 Jan 2003	4 Feb 2003	United Kingdom	-