Officers & Directors

3 Active 8 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Infrastructure Managers Limited	Corporate Secretary	26 Aug 2009	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
Adrian Joseph Morris Levy	Director	13 Jan 2009	27 Mar 2009	British	56 years
Andrew Matthews	Director	27 Mar 2009	13 Feb 2015	British	64 years
Biif Corporate Services Limited	Corporate Director	25 Jun 2009	25 Jan 2016	United Kingdom	-
Clifford Chance Secretaries Limited	Corporate Secretary	13 Jan 2009	27 Mar 2009	United Kingdom	-
David John Pudge	Director	13 Jan 2009	27 Mar 2009	British	61 years
David William Bowler	Director	14 Jan 2013	24 Jan 2017	British	81 years
Nigel Wythen Middleton	Director	31 Mar 2009	31 Jul 2009	British	70 years
Oliver James Wake Jennings	Director	27 Mar 2009	25 Jun 2009	British	63 years