Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Infrastructure Managers Limited	Corporate Secretary	29 Dec 2006	United Kingdom	-	-
John Ivor Cavill	Director	25 Jan 2016	British	53 years	England
Matthew James Edwards	Director	24 Jan 2017	British	40 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander William Campbell	Secretary	26 Feb 2004	28 Jul 2006	British	-
Andrew Matthews	Director	19 Mar 2009	13 Feb 2015	British	63 years
Andrew Michael David Kirkman	Director	29 Dec 2006	29 Dec 2006	British	53 years
Andrew Michael David Kirkman	Secretary	29 Dec 2006	29 Dec 2006	British	-
Annabelle Penney Helps	Secretary	26 Mar 2003	29 Dec 2006	Australian	-
Biif Corporate Services Limited	Corporate Director	29 Sept 2010	1 Aug 2012	United Kingdom	-
Biif Corporate Services Limited	Corporate Director	19 Sept 2012	25 Jan 2016	United Kingdom	-
Colin David Chanter	Director	26 Mar 2003	26 Feb 2004	British	66 years
Colin David Chanter	Director	5 Dec 2005	29 Dec 2006	British	66 years
David James Lomas	Director	25 Jan 2009	29 Sept 2010	British	50 years
David Stephen Harrison	Director	26 Feb 2004	29 Dec 2006	British	55 years
David William Bowler	Director	1 Aug 2012	24 Jan 2017	British	80 years
John Mcdonagh	Director	29 Dec 2006	19 Mar 2009	British	56 years
Michael Joseph Ryan	Director	29 Dec 2006	19 Mar 2009	Irish	59 years
Oliver James Wake Jennings	Director	19 Mar 2009	25 Jun 2009	British	62 years
Peter Dyer	Director	26 Mar 2003	26 Feb 2004	British	84 years
Peter Szymon Antolik	Director	26 Feb 2004	5 Dec 2005	British	57 years
Sean Gerard Macdonald	Director	26 Mar 2003	29 Dec 2006	British	66 years
Stewart Orrell	Director	29 Dec 2006	29 Dec 2006	British	60 years