Officers & Directors

3 Active 9 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Carl Harvey Dix	Director	31 Jan 2023	British	60 years	United Kingdom
Infrastructure Managers Limited	Corporate Secretary	19 Dec 2006	United Kingdom	-	-
John Ivor Cavill	Director	16 Mar 2023	British	54 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Biif Corporate Services Limited	Corporate Director	31 Mar 2009	26 Sept 2016	United Kingdom	-
Bryan Michael Acutt	Director	26 Sept 2016	16 Mar 2023	British	47 years
John Ivor Cavill	Director	5 Apr 2012	31 Jan 2023	British	54 years
John Mcdonagh	Director	19 Dec 2006	19 Mar 2009	British	57 years
Laurence Seymour Clarke	Director	19 Mar 2009	5 Apr 2012	British	54 years
Michael Joseph Ryan	Director	19 Dec 2006	19 Mar 2009	Irish	60 years
Mitre Directors Limited	Corporate Nominee Director	13 Sept 2006	19 Dec 2006	United Kingdom	-
Mitre Secretaries Limited	Corporate Nominee Secretary	13 Sept 2006	19 Dec 2006	United Kingdom	-
Mitre Secretaries Limited	Corporate Nominee Director	13 Sept 2006	19 Dec 2006	United Kingdom	-