Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Carl Harvey Dix	Director	24 Jan 2024	British	60 years	United Kingdom
Infrastructure Managers Limited	Corporate Secretary	13 Dec 2007	United Kingdom	-	-
John Ivor Cavill	Director	14 Oct 2009	British	54 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Campbell Ritchie	Director	19 Mar 2009	14 Oct 2009	British	59 years
Biif Corporate Services Ltd	Corporate Director	3 Mar 2010	2 Apr 2012	United Kingdom	-
Caroline Rachel Quinn	Secretary	13 Dec 2007	13 Dec 2007	British	-
Gabrielle Clare Briffett	Director	13 Dec 2007	13 Dec 2007	British	45 years
Guilherme Pimenta Froes De Carvalho	Director	19 Mar 2009	1 Aug 2010	Brazilian	51 years
Instant Companies Limited	Corporate Director	13 Dec 2007	13 Dec 2007	United Kingdom	-
John Mcdonagh	Director	13 Dec 2007	19 Mar 2009	British	57 years
John Wrinn	Director	19 Nov 2021	24 Jan 2024	British	64 years
Louis Javier Falero	Director	2 Apr 2012	19 Aug 2016	British	49 years
Matthew James Edwards	Director	17 Mar 2017	19 Nov 2021	British	41 years
Michael Joseph Ryan	Director	13 Dec 2007	19 Mar 2009	Irish	60 years
Nigel Wythen Middleton	Director	19 Mar 2009	31 Jul 2009	British	70 years
Swift Incorporations Limited	Corporate Secretary	13 Dec 2007	13 Dec 2007	United Kingdom	-
Victoria Louise Bradley	Director	30 Mar 2009	14 Oct 2009	British	55 years