Officers & Directors

3 Active 10 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	13 Mar 2007	United Kingdom	-	-
John Ivor Cavill	Director	25 Jan 2016	British	54 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Biif Corporate Services Limited	Corporate Director	1 Aug 2010	25 Jan 2016	United Kingdom	-
David Fulton Gilmour	Director	4 Mar 2011	2 Dec 2021	British	63 years
John Mcdonagh	Director	13 Mar 2007	19 Mar 2009	British	57 years
Michael Joseph Ryan	Director	13 Mar 2007	19 Mar 2009	Irish	60 years
Mitre Directors Limited	Corporate Nominee Director	13 Sept 2006	13 Mar 2007	United Kingdom	-
Mitre Secretaries Limited	Corporate Nominee Secretary	13 Sept 2006	13 Mar 2007	United Kingdom	-
Mitre Secretaries Limited	Corporate Nominee Director	13 Sept 2006	13 Mar 2007	United Kingdom	-
Nigel Anthony John Brindley	Director	19 Mar 2009	1 Aug 2010	British	70 years
Peter John Sheldrake	Director	2 Dec 2021	31 Jan 2023	British	67 years
Victoria Louise Bradley	Director	19 Mar 2009	4 Mar 2011	British	55 years