Officers & Directors

3 Active 10 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Bryan Michael AcuttDirector10 Apr 2024British46 yearsUnited Kingdom
Infrastructure Managers LimitedCorporate Secretary17 Oct 2005United Kingdom--
John Ivor CavillDirector4 Sept 2015British53 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Biif Corporate Services LimitedCorporate Director31 Mar 200917 Mar 2016United Kingdom-
John McdonaghDirector17 Oct 200519 Mar 2009British56 years
Jonathan Peter DobermanDirector17 Mar 201610 Apr 2024British48 years
Laurence Seymour ClarkeDirector19 Mar 20091 Jun 2012British53 years
Maclay Murray & Spens LlpCorporate Nominee Secretary26 Sept 200517 Oct 2005United Kingdom-
Michael ForrestDirector1 Jun 201228 Mar 2014British46 years
Michael Joseph RyanDirector17 Oct 200519 Mar 2009Irish59 years
Nestor Augusto Castillo BorreroDirector28 Mar 20144 Sept 2015British52 years
Vindex LimitedCorporate Nominee Director26 Sept 200517 Oct 2005United Kingdom-
Vindex Services LimitedCorporate Nominee Director26 Sept 200517 Oct 2005United Kingdom-