Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Infrastructure Managers Limited	Corporate Secretary	22 Nov 2007	United Kingdom	-	-
John Ivor Cavill	Director	25 Jan 2016	British	53 years	England
Mark Jonathan Knight	Director	14 Nov 2023	British	51 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Campbell Ritchie	Director	19 Mar 2009	14 Oct 2009	British	58 years
Biif Corporate Services Limited	Corporate Director	18 Nov 2011	25 Jan 2016	United Kingdom	-
John Mcdonagh	Director	22 Nov 2007	19 Mar 2009	British	56 years
Maclay Murray & Spens Llp	Corporate Nominee Secretary	17 Oct 2007	22 Nov 2007	United Kingdom	-
Matthias Alexander Reicherter	Director	10 Sept 2010	30 Sept 2011	German	55 years
Michael Joseph Ryan	Director	22 Nov 2007	19 Mar 2009	Irish	59 years
Nigel Wythen Middleton	Director	19 Mar 2009	10 Sept 2010	British	69 years
Oliver James Wake Jennings	Director	19 Mar 2009	25 Jun 2009	British	62 years
Peter John Sheldrake	Director	29 Jun 2018	14 Nov 2023	British	66 years
Philip Peter Ashbrook	Director	1 May 2015	29 Jun 2018	British	65 years
Priya Ruth Veerapen	Director	10 Sept 2010	1 May 2015	Malaysian	45 years
Victoria Louise Bradley	Director	30 Mar 2009	4 Nov 2009	British	54 years
Victoria Louise Bradley	Director	4 Nov 2009	10 Sept 2010	British	54 years
Vindex Limited	Corporate Director	17 Oct 2007	22 Nov 2007	United Kingdom	-
Vindex Services Limited	Corporate Director	17 Oct 2007	22 Nov 2007	United Kingdom	-