Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daniel Fortio Da Costa Mendes Pires	Director	28 Jun 2022	Portuguese	36 years	England
George Alexander Tasker	Director	21 Mar 2023	British	33 years	England
Infrastructure Managers Limited	Corporate Secretary	28 Sept 2015	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Neil Peacock	Director	23 Sept 2015	18 Feb 2020	British	51 years
Alistair Graham Ray	Director	23 Sept 2015	27 Oct 2016	British	52 years
Celine Marie Maronne	Director	7 Dec 2015	27 Sept 2018	French	39 years
Christopher Richard Field	Director	18 May 2021	28 Jun 2022	British	71 years
Graham Farley	Director	12 Nov 2014	7 Dec 2015	British	77 years
Graham Farley	Director	18 Feb 2020	21 Mar 2023	British	77 years
Humza Shaheed Malik	Director	24 Aug 2015	23 Sept 2015	British	65 years
John Ivor Cavill	Director	27 Sept 2018	3 Jan 2020	British	54 years
Joseph Eugene Philipsz	Director	27 Oct 2016	23 Nov 2017	British,irish	59 years
Louis Javier Falero	Director	27 Apr 2015	31 Aug 2016	British	49 years
Mark Jonathan Dooley	Director	12 Nov 2014	24 Aug 2015	Australian	64 years
Matthew James Edwards	Director	23 Feb 2017	3 Jan 2020	British	41 years
Michele Armanini	Director	12 Nov 2014	27 Apr 2015	Italian	47 years
Nicholas John Axam	Director	23 Nov 2017	18 May 2021	Australian	47 years
Rowan James Te Kloot	Director	12 Nov 2014	24 Aug 2015	British	43 years