Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bryan Michael Acutt	Director	10 Apr 2024	British	47 years	United Kingdom
Infrastructure Managers Limited	Corporate Secretary	31 May 2006	United Kingdom	-	-
John Ivor Cavill	Director	4 Sept 2015	British	54 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Biif Corporate Services Limited	Corporate Director	31 Mar 2009	25 Jan 2016	United Kingdom	-
Christopher James Elliott	Director	14 Jul 2004	17 May 2005	British	76 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	20 May 2004	30 Jun 2004	United Kingdom	-
David John Pudge	Nominee Director	20 May 2004	30 Jun 2004	British	61 years
James Peter Dawes	Director	21 Mar 2018	10 Apr 2024	British	55 years
John Mcdonagh	Director	9 Dec 2005	19 Mar 2009	British	57 years
Law Debenture Corporate Services Ltd	Corporate Secretary	30 Jun 2004	31 May 2006	United Kingdom	-
Matthew Robert Layton	Nominee Director	20 May 2004	30 Jun 2004	British	65 years
Matthew Vickerstaff	Director	23 Jul 2004	22 Dec 2005	British	59 years
Michael Forrest	Director	1 Jun 2012	28 Mar 2014	British	47 years
Michael Joseph Ryan	Director	14 Dec 2005	19 Mar 2009	Irish	60 years
Nestor Augusto Castillo Borrero	Director	28 Mar 2014	4 Sept 2015	British	53 years
Nicholas Huson Scott-barrett	Director	30 Jun 2004	22 Dec 2005	British	76 years
Nigel Wythen Middleton	Director	19 Mar 2009	21 Mar 2018	British	70 years
Nigel Wythen Middleton	Director	30 Jun 2004	22 Dec 2005	British	70 years