Officers & Directors

3 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bryan Michael Acutt	Director	26 Sept 2016	British	47 years	United Kingdom
Infrastructure Managers Limited	Corporate Secretary	20 Dec 2006	United Kingdom	-	-
John Ivor Cavill	Director	1 Jun 2012	British	54 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Dixon Jessop	Director	31 Mar 2000	1 Jun 2001	British	71 years
Andrew Scott Richards	Director	3 Aug 2004	11 May 2006	British	54 years
Anthony Pope	Director	8 Apr 2004	3 Aug 2004	British	73 years
Biif Corporate Services Limited	Corporate Director	31 Mar 2009	26 Sept 2016	United Kingdom	-
D.w. Company Services Limited	Corporate Nominee Secretary	10 Nov 1999	3 Mar 2000	United Kingdom	-
David Charles Turner	Secretary	19 Aug 2002	24 Feb 2006	Other	-
Douglas James Crawford	Nominee Director	10 Nov 1999	3 Mar 2000	British	61 years
Geoffrey Arthur George Shepheard	Secretary	24 Aug 2004	20 Dec 2006	British	-
Jacqueline Elizabeth Fox	Secretary	14 Jun 2001	17 May 2002	British	-
John Alexander Hope	Director	3 Mar 2000	8 Apr 2004	British	69 years
John Alexander Hope	Director	11 May 2006	20 Dec 2006	British	69 years
John Mcdonagh	Director	13 Mar 2006	19 Mar 2009	British	57 years
John Morrison	Secretary	3 Mar 2000	14 Jun 2001	British	-
Joseph Eugene Philipsz	Director	1 Jun 2001	16 Oct 2001	British,irish	59 years
Laurence Seymour Clarke	Director	19 Mar 2009	1 Jun 2012	British	54 years
Lesley Anne Warburton	Director	8 Apr 2004	25 Jun 2004	British	56 years
Michael Buchanan Polson	Director	10 Nov 1999	3 Mar 2000	British	62 years
Michael Joseph Ryan	Director	31 Mar 2000	1 Jun 2001	Irish	60 years
Michael Joseph Ryan	Director	16 Oct 2001	19 Mar 2009	Irish	60 years
Nicholas Huson Scott-barrett	Director	4 May 2005	13 Mar 2006	British	76 years
Peter Nigel John Buxton	Director	11 May 2006	20 Dec 2006	British	57 years
Robert Souter Fullerton	Director	3 Mar 2000	8 Apr 2004	British	74 years
Robert Souter Fullerton	Director	17 Aug 2004	11 May 2006	British	74 years
Rory Christie	Director	16 Oct 2001	23 Jul 2004	British	68 years
Seamus Joseph Gillen	Secretary	17 May 2002	19 Aug 2002	British	-
Seamus Joseph Gillen	Secretary	17 May 2002	19 Aug 2002	British	-