Officers & Directors
3 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Carl Harvey Dix | Director | 15 Mar 2023 | British | 60 years | United Kingdom |
| Infrastructure Managers Limited | Corporate Secretary | 11 Dec 2009 | United Kingdom | - | - |
| John Ivor Cavill | Director | 25 Jan 2016 | British | 54 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Anita Catherine Gregson | Director | 17 Dec 2009 | 18 Oct 2011 | British | 62 years |
| Biif Corporate Services Limited | Corporate Director | 17 Dec 2009 | 25 Jan 2016 | United Kingdom | - |
| Christine Truesdale | Director | 17 Jul 2009 | 10 Sept 2009 | British | 66 years |
| David Fulton Gilmour | Director | 18 Oct 2011 | 2 Dec 2021 | British | 63 years |
| John Wrinn | Director | 2 Dec 2021 | 15 Mar 2023 | British | 64 years |
| Maclay Murray & Spens Llp | Corporate Secretary | 17 Jul 2009 | 17 Dec 2009 | United Kingdom | - |
| Nigel Wythen Middleton | Director | 17 Dec 2009 | 18 Apr 2011 | British | 70 years |
| Vindex Limited | Corporate Director | 17 Jul 2009 | 17 Dec 2009 | United Kingdom | - |
| Vindex Services Limited | Corporate Director | 17 Jul 2009 | 17 Dec 2009 | United Kingdom | - |