Officers & Directors

3 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Infrastructure Managers Limited	Corporate Secretary	21 Dec 2006	United Kingdom	-	-
John Ivor Cavill	Director	25 Jan 2016	British	54 years	England
Matthew James Edwards	Director	24 Jan 2017	British	41 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Matthews	Director	9 Mar 2009	13 Feb 2015	British	64 years
Biif Corporate Services Limited	Corporate Director	2 Nov 2009	25 Jan 2016	United Kingdom	-
Jan Sanders	Secretary	19 Dec 2006	21 Dec 2006	British	-
John Mcdonagh	Director	21 Dec 2006	19 Mar 2009	British	57 years
Louis Javier Falero	Director	13 Feb 2015	19 Aug 2016	British	49 years
Michael Joseph Ryan	Director	21 Dec 2006	19 Mar 2009	Irish	60 years
Nicola Mckenzie	Director	19 Dec 2006	21 Dec 2006	British	45 years
Nigel Wythen Middleton	Director	19 Mar 2009	31 Jul 2009	British	70 years
Nigel Wythen Middleton	Director	30 Oct 2009	2 Nov 2009	British	70 years
Oliver James Wake Jennings	Director	19 Mar 2009	25 Jun 2009	British	63 years
Swift Incorporations Limited	Corporate Nominee Secretary	19 Dec 2006	19 Dec 2006	United Kingdom	-
Victoria Louise Bradley	Director	30 Mar 2009	4 Nov 2009	British	55 years
Victoria Louise Bradley	Secretary	30 Mar 2009	25 Aug 2009	British	-