Officers & Directors

4 Active 10 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Bryan Michael AcuttDirector10 Apr 2024British47 yearsUnited Kingdom
Infrastructure Managers LimitedCorporate Secretary19 Dec 2006United Kingdom--
John Ivor CavillDirector10 Apr 2024British54 yearsEngland
Josh Callum BondDirector1 Apr 2024British35 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Biif Corporate Services LimitedCorporate Director31 Mar 200917 Mar 2016United Kingdom-
John Ivor CavillDirector1 Jun 20121 Apr 2024British54 years
John McdonaghDirector19 Dec 200619 Mar 2009British57 years
Jonathan Peter DobermanDirector17 Mar 201610 Apr 2024British49 years
Laurence Seymour ClarkeDirector19 Mar 20091 Jun 2012British54 years
Mark Jonathan KnightDirector31 Jan 202331 Jan 2023British52 years
Michael Joseph RyanDirector19 Dec 200619 Mar 2009Irish60 years
Mitre Directors LimitedCorporate Nominee Director13 Sept 200619 Dec 2006United Kingdom-
Mitre Secretaries LimitedCorporate Nominee Secretary13 Sept 200619 Dec 2006United Kingdom-
Mitre Secretaries LimitedCorporate Nominee Director13 Sept 200619 Dec 2006United Kingdom-