Officers & Directors

3 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Infrastructure Managers Limited	Corporate Secretary	1 Dec 2018	United Kingdom	-	-
John Stephen Gordon	Director	6 Jun 2023	British	64 years	Scotland
Matthew Templeton	Director	28 Apr 2023	British	53 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher England	Director	20 Mar 2014	19 Apr 2016	British	54 years
Jennifer Douglas	Director	19 Apr 2016	24 Apr 2023	Irish	50 years
John Ivor Cavill	Director	2 Sept 2016	24 Jan 2017	British	54 years
Louis Javier Falero	Director	25 Mar 2014	2 Sept 2016	British	49 years
Maria Milagros Lopez Simon	Director	8 Jan 2021	28 Apr 2023	British	52 years
Matthew James Edwards	Director	24 Jan 2017	18 Feb 2020	British	41 years
Ovidio Bartolomé Miguel Javier	Director	19 Apr 2016	20 Feb 2017	Spanish	51 years
Roger Mark Thompson	Director	18 Feb 2020	4 Mar 2021	British	72 years
S.a. Fcc Construcción	Corporate Director	20 Mar 2014	19 Apr 2016	United Kingdom	-
S.l. Vialia Sociedad Gestora De Concesiones De Infraestructuras	Corporate Director	20 Mar 2014	10 Dec 2015	United Kingdom	-