Officers & Directors

3 Active 18 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Bryan Michael AcuttDirector31 May 2024British46 yearsUnited Kingdom
Infrastructure Managers LimitedCorporate Secretary31 May 2024United Kingdom--
John Ivor CavillDirector31 May 2024British53 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
3i PlcCorporate Secretary7 Nov 201331 May 2024United Kingdom-
Andrew John HaywoodDirector20 Dec 20134 Sept 2015British49 years
Andrew MatthewsDirector16 Jul 200813 Feb 2015British63 years
Barcosec LimitedCorporate Secretary10 Nov 20087 Nov 2013United Kingdom-
Christopher James ElliottDirector5 Apr 200425 Oct 2013British75 years
Clare CalderwoodDirector18 Nov 202031 May 2024British58 years
James Peter DawesDirector14 Dec 202131 May 2024British54 years
Jasi Hari HalaiDirector13 Aug 201531 May 2024British47 years
Jonathan Charles MurphyDirector20 Dec 201324 Jul 2023British65 years
Kevin John DunnDirector20 Dec 201331 May 2024British62 years
Law Debenture Corporate Services LtdCorporate Secretary5 Apr 20047 Nov 2008United Kingdom-
Magdelene Cornelia DavisDirector3 Aug 202331 May 2024Belgian49 years
Nigel Wythen MiddletonDirector5 Apr 200430 Sept 2021British69 years
Office Organization & Services LimitedCorporate Nominee Secretary18 Jul 20035 Apr 2004United Kingdom-
Paul CunninghamDirector5 Apr 200420 May 2008British60 years
Peregrine Secretarial Services LimitedCorporate Nominee Director18 Jul 20035 Apr 2004United Kingdom-
Robert Sean McclatcheyDirector16 Jul 20081 Mar 2013British60 years
Swift Incorporations LimitedCorporate Nominee Secretary18 Jul 200318 Jul 2003United Kingdom-