Officers & Directors

4 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Carl Harvey Dix	Director	31 Jan 2023	British	60 years	United Kingdom
Infrastructure Managers Limited	Corporate Secretary	24 Aug 2009	United Kingdom	-	-
John Ivor Cavill	Director	14 Oct 2009	British	54 years	United Kingdom
Mark Jonathan Knight	Director	31 Oct 2023	British	52 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Campbell Ritchie	Director	23 Aug 2005	28 Apr 2006	British	59 years
Alan Campbell Ritchie	Director	6 Jul 2007	14 Oct 2009	British	59 years
Alexander George Bremner	Director	17 Jun 2009	25 Jan 2011	British	72 years
Biif Corporate Services Limited	Corporate Director	22 Dec 2010	9 Feb 2016	United Kingdom	-
Clare Easton	Director	20 Nov 2007	17 Jun 2009	British	50 years
Colin Michael Exford	Director	28 Nov 2006	11 Feb 2009	British	68 years
Colin Michael Exford	Director	1 Dec 2009	22 Dec 2010	British	68 years
David Fulton Gilmour	Director	4 Mar 2011	2 Nov 2021	British	63 years
Frederick Graeme Hogg	Director	23 Sept 2005	23 Sept 2005	British	74 years
Jan Karen Love	Director	27 Jan 2006	20 Nov 2007	British	54 years
John Christian Elliot	Director	23 Aug 2005	27 Jan 2006	British	74 years
John Christian Elliot	Director	28 Apr 2006	6 Jul 2007	British	74 years
John Wrinn	Director	2 Nov 2021	31 Jan 2023	British	64 years
Keith David Lancaster	Director	11 Feb 2009	26 Jun 2009	British	53 years
Maclay Murray & Spens Llp	Corporate Nominee Secretary	25 Jul 2008	24 Aug 2009	United Kingdom	-
Macroberts - (firm)	Corporate Nominee Secretary	22 Mar 2005	25 Jul 2008	-	-
Macroberts Corporate Services Limited	Corporate Nominee Director	22 Mar 2005	23 Aug 2005	United Kingdom	-
Peter John Sheldrake	Director	29 Jun 2018	31 Oct 2023	British	67 years
Philip Peter Ashbrook	Director	9 Feb 2016	29 Jun 2018	British	66 years
Ronald Gilfillan Jack	Director	23 Aug 2005	28 Nov 2006	British	71 years
Simon James Edward Peck	Director	22 Dec 2010	27 Mar 2012	British	66 years
Simon James Edward Peck	Director	30 Jul 2012	1 Aug 2018	British	66 years
Trusha Pillay	Director	26 Jun 2009	1 Dec 2009	British	54 years
William Iain Watson	Director	28 Nov 2006	1 Oct 2009	British	57 years
William James Mackintosh	Director	23 Aug 2005	28 Nov 2006	British	67 years