Officers & Directors

4 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Infrastructure Managers Limited	Corporate Secretary	14 May 2008	United Kingdom	-	-
Josh Callum Bond	Director	4 Oct 2024	British	35 years	United Kingdom
Matthew James Edwards	Director	29 Sept 2023	British	41 years	United Kingdom
Paul Ellis Gill	Director	15 Oct 2019	British	51 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amit Rishi Jaysukh Thakrar	Director	18 Dec 2018	15 Oct 2019	British	39 years
Anastasios Christakis	Director	19 Mar 2009	5 Mar 2010	Greek	53 years
Anita Catherine Gregson	Director	19 Mar 2009	6 Jul 2012	British	62 years
Antony David Wilkinson	Director	23 Nov 2004	21 Jun 2006	British	60 years
Biif Corporate Services Limited	Corporate Director	1 Aug 2010	22 Feb 2016	United Kingdom	-
Bryan Michael Acutt	Director	7 Jun 2022	29 Sept 2023	British	47 years
Darren Stephen Kyte	Director	8 Jul 2004	24 Jul 2008	British	60 years
David John Brooking	Director	8 Sept 2006	22 Oct 2009	British	59 years
David Mark Holmes	Director	2 Sept 2020	17 Dec 2021	British	61 years
Dla Nominees Limited	Corporate Nominee Director	5 Apr 2004	8 Jul 2004	-	-
Dla Secretarial Services Limited	Corporate Nominee Director	5 Apr 2004	8 Jul 2004	-	-
Dla Secretarial Services Limited	Corporate Nominee Secretary	5 Apr 2004	8 Jul 2004	-	-
Garry James Forster	Secretary	8 Jul 2004	23 Nov 2004	British	-
John Graham	Director	21 Nov 2006	13 Feb 2008	British	73 years
John Ivor Cavill	Director	22 Feb 2016	17 Dec 2021	British	54 years
John Ivor Cavill	Director	13 Apr 2022	7 Jun 2022	British	54 years
John Mcdonagh	Director	12 Feb 2008	19 Mar 2009	British	57 years
John Wrinn	Director	17 Dec 2021	29 Feb 2024	British	64 years
Kirsty O'brien	Director	18 Dec 2018	13 Nov 2024	British	44 years
Mark Christopher Wayment	Director	21 Sept 2004	13 Sept 2006	British	68 years
Martin James Rawlinson	Director	21 Nov 2006	13 Feb 2008	British	60 years
Michael Derek Canham	Director	24 Jul 2008	18 Dec 2018	British	68 years
Michael Derek Canham	Secretary	23 Nov 2004	14 May 2008	British	-
Michael Ryan	Director	12 Feb 2008	19 Mar 2009	Irish	60 years
Natalia Poupard	Director	7 Jan 2013	18 Dec 2018	British	49 years
Peter John Sheldrake	Director	29 Jun 2018	13 Apr 2022	British	67 years
Philip Peter Ashbrook	Director	25 Jul 2014	29 Jun 2018	British	66 years
Richard David Hoile	Director	22 Nov 2012	25 Jul 2014	British	63 years
Ross Cooper	Director	22 Oct 2009	7 Jan 2013	British	48 years
Stephen Francis Kibblewhite	Director	8 Jul 2004	21 Nov 2006	British	70 years
Thomas Justin Haga	Director	6 Jul 2012	22 Nov 2012	British	50 years