Officers & Directors

3 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Infrastructure Managers Limited	Corporate Secretary	23 Oct 2006	United Kingdom	-	-
John Ivor Cavill	Director	25 Jan 2016	British	54 years	England
Mark Jonathan Knight	Director	14 Nov 2023	British	52 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Biif Corporate Services Limited	Corporate Director	28 Jun 2012	25 Jan 2016	United Kingdom	-
John Mcdonagh	Director	23 Oct 2006	19 Mar 2009	British	57 years
Matthias Alexander Reicherter	Director	19 Mar 2009	30 Sept 2011	German	56 years
Michael Joseph Ryan	Director	23 Oct 2006	19 Mar 2009	Irish	60 years
Mitre Directors Limited	Corporate Nominee Director	22 Jun 2006	23 Oct 2006	United Kingdom	-
Mitre Secretaries Limited	Corporate Nominee Secretary	22 Jun 2006	23 Oct 2006	United Kingdom	-
Mitre Secretaries Limited	Corporate Nominee Director	22 Jun 2006	23 Oct 2006	United Kingdom	-
Nigel Wythen Middleton	Director	19 Mar 2009	28 Jun 2012	British	70 years
Peter John Sheldrake	Director	29 Jun 2018	14 Nov 2023	British	67 years
Philip Peter Ashbrook	Director	25 Jul 2014	29 Jun 2018	British	66 years
Richard David Hoile	Director	25 Oct 2012	25 Jul 2014	British	63 years
Thomas Justin Haga	Director	30 Sept 2011	25 Oct 2012	British	50 years