Officers & Directors

3 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Infrastructure Managers Limited	Corporate Secretary	8 Mar 2007	United Kingdom	-	-
John Ivor Cavill	Director	25 Jan 2016	British	53 years	United Kingdom
Peter John Sheldrake	Director	29 Jun 2018	British	66 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Biif Corporate Services Limited	Corporate Director	15 Feb 2013	25 Jan 2016	United Kingdom	-
David James Lomas	Director	19 Mar 2009	29 Sept 2010	British	50 years
John Mcdonagh	Director	8 Mar 2007	19 Mar 2009	British	56 years
Michael Joseph Ryan	Director	8 Mar 2007	19 Mar 2009	Irish	59 years
Nigel Wythen Middleton	Director	19 Mar 2009	15 Feb 2013	British	69 years
Philip Peter Ashbrook	Director	25 Jul 2014	29 Jun 2018	British	65 years
Priya Ruth Veerapen	Director	3 Nov 2011	15 Feb 2013	Malaysian	45 years
Richard David Hoile	Director	15 Feb 2013	25 Jul 2014	British	62 years
Swift Incorporations Limited	Corporate Nominee Secretary	8 Mar 2007	8 Mar 2007	United Kingdom	-
Victoria Louise Bradley	Director	19 Mar 2009	3 Nov 2011	British	54 years