Officers & Directors

5 Active 16 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Gary ThorntonDirector27 Feb 2014British61 yearsUnited Kingdom
Infrastructure Managers LimitedCorporate Secretary3 Sept 2013United Kingdom--
Josh Callum BondDirector26 Jul 2024British35 yearsUnited Kingdom
Matthew James EdwardsDirector1 Mar 2017British41 yearsUnited Kingdom
Yandie DengDirector25 Jul 2025British36 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alnery Incorporations No. 1 LimitedCorporate Director28 May 201212 Oct 2012United Kingdom-
Alnery Incorporations No. 1 LimitedCorporate Secretary28 May 201212 Oct 2012United Kingdom-
Alnery Incorporations No. 2 LimitedCorporate Director28 May 201212 Oct 2012United Kingdom-
Andrew David ClappDirector12 Oct 201230 Sept 2013British51 years
David Mark HolmesDirector27 Mar 202326 Jul 2024British61 years
Graham FarleyDirector21 Nov 201327 Mar 2023British77 years
Katherine Claire AstleyDirector28 May 201212 Oct 2012British51 years
Louis Javier FaleroDirector29 Apr 201531 Aug 2016British49 years
Mark Jonathan DooleyDirector12 Oct 20128 Jul 2013Australian64 years
Masami SaekiDirector8 Aug 201327 Feb 2014Japanese58 years
Masanori KohamaDirector8 Aug 201329 Feb 2016Japanese56 years
Matthew John PittsDirector28 Nov 201825 Jul 2025British56 years
Michele ArmaniniDirector12 Oct 201229 Apr 2015Italian47 years
Satoshi ShimizuDirector29 Feb 201630 May 2017Japanese45 years
Tara Courtney DaviesDirector12 Oct 20128 Jul 2013British49 years
Tomoyuki OkudaDirector30 May 201728 Nov 2018Japanese47 years