Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Wyn Davies	Director	19 Dec 2011	British	58 years	Wales
Infrastructure Managers Limited	Corporate Secretary	25 Jan 2006	United Kingdom	-	-
John Philip George	Director	19 Dec 2011	British	58 years	Wales

Name ↑	Role	Appointed	Resigned	Nationality	Age
A G Secretarial Limited	Corporate Secretary	22 Dec 2004	27 May 2005	United Kingdom	-
Alan Campbell Ritchie	Director	19 Mar 2009	14 Oct 2009	British	59 years
Angela Mills	Director	22 Nov 2016	29 Jan 2018	British	65 years
Biif Corporate Services Limited	Corporate Director	27 Oct 2011	19 Dec 2011	United Kingdom	-
Christopher Michael Storey	Director	24 Sept 2012	22 Nov 2016	British	59 years
Inhoco Formations Limited	Corporate Nominee Director	22 Dec 2004	27 May 2005	United Kingdom	-
Jane Catherine Barber	Director	25 Jan 2011	22 Nov 2016	British	63 years
Klaus Boede	Director	27 May 2005	1 Jul 2008	German	67 years
Klaus Boede	Secretary	27 May 2005	25 Jan 2006	German	-
Martin James Rawlinson	Director	5 Dec 2008	25 Jan 2011	British	60 years
Matthias Alexander Reicherter	Director	19 Mar 2009	30 Sept 2011	German	56 years
Michael Joseph Mcbrearty	Director	11 Sept 2007	1 Dec 2009	British	55 years
Oliver James Wake Jennings	Director	16 May 2005	24 Jun 2009	British	63 years
Peter Robert Griffiths	Director	24 Jul 2008	27 Nov 2008	British	61 years
Phillip Cooper	Director	10 May 2005	17 Oct 2005	British	67 years
Priya Ruth Veerapen	Director	2 Feb 2010	19 Dec 2011	Malaysian	46 years
Robert Sean Mcclatchey	Director	23 Jul 2007	24 Jun 2009	British	61 years
Robert Sean Mcclatchey	Director	14 Oct 2009	2 Feb 2010	British	61 years
Roger Harold Potts	Director	17 Oct 2005	11 Sept 2007	British	73 years
Sally-ann Brooks	Director	22 Nov 2016	29 Jan 2018	British	60 years
Timothy John Hesketh	Director	1 Dec 2009	22 Nov 2016	British	60 years