Officers & Directors

4 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anthony Mckenna	Director	1 Apr 2023	British	61 years	United Kingdom
Bryan Michael Acutt	Director	28 Feb 2024	British	47 years	United Kingdom
Infrastructure Managers Limited	Corporate Secretary	13 Feb 2013	United Kingdom	-	-
John Ivor Cavill	Director	1 Nov 2013	British	54 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
A B & C Secretarial Limited	Corporate Nominee Secretary	27 Nov 1995	28 Nov 1995	United Kingdom	-
Andrew David Cowan	Director	6 Oct 2010	9 Nov 2010	British	60 years
Christopher John Brook	Director	4 Jan 2005	9 Apr 2008	British	67 years
Colin Philip Maloney	Director	19 Aug 2008	15 May 2009	British	68 years
David Fulton Gilmour	Director	19 Feb 2013	26 Nov 2021	British	63 years
David John Kilgour	Director	4 Jan 2005	9 Apr 2008	British	65 years
David Leonard Fuller	Director	9 Apr 2008	19 Aug 2008	British	66 years
Duncan John Lucas Bates	Director	1 Nov 2010	1 Nov 2010	British	68 years
Duncan John Lucas Bates	Director	9 Nov 2010	23 Dec 2010	British	68 years
Gordon Arthur Ivan Waters	Director	14 Jan 1998	31 Oct 2002	British	79 years
Gordon Joseph Martin Tregaskis	Director	14 Jan 1998	31 Oct 2002	British	71 years
Gordon Ross Clark	Director	16 Aug 2019	31 Mar 2023	British	63 years
Graham Robinson Keegan	Director	18 May 2009	31 Oct 2010	British	68 years
Ian John Alexander Plenderleith	Director	9 Apr 2008	15 May 2009	British	63 years
Inhoco Formations Limited	Corporate Nominee Director	27 Nov 1995	28 Nov 1995	United Kingdom	-
James Miller Perrie	Director	18 May 2009	8 Oct 2010	British	64 years
Joanne Margaret Bream	Director	31 Oct 2002	4 Jan 2005	British	57 years
John Findlay Mcfadzean	Director	23 Dec 2010	1 Nov 2013	British	78 years
John Richard Tetlow	Director	28 Nov 1995	31 Dec 1997	British	84 years
John Wrinn	Director	26 Nov 2021	28 Feb 2024	British	64 years
Leslie Anthony Bell	Director	31 Oct 2002	2 Apr 2007	British	76 years
Leslie Anthony Bell	Director	15 May 2009	31 Mar 2010	British	76 years
Malcolm Richard Saunders	Director	1 Nov 2010	1 Nov 2010	British	68 years
Malcolm Richard Saunders	Director	1 Nov 2010	1 Nov 2010	British	68 years
Malcolm Richard Saunders	Director	9 Nov 2010	5 May 2015	British	68 years
Martin Frederick Bradbury	Director	8 Oct 1996	14 Jan 1998	British	71 years
Matthew Reginald Wright	Director	2 Apr 2007	19 Jun 2007	British	61 years
Michael John Edwards	Director	19 Aug 2008	15 May 2009	British	71 years
Nicholas Charles David Craig	Secretary	1 Nov 2010	1 Nov 2010	-	-
Nicholas Charles David Craig	Secretary	9 Nov 2010	13 Feb 2013	-	-
Nigel John Paterson	Director	5 May 2015	16 Aug 2019	British	69 years
Nigel Wythen Middleton	Director	23 Dec 2010	19 Feb 2013	British	70 years
Peter Norman Applewhite	Director	28 Nov 1995	30 Sept 2001	British	81 years
Peter Norman Applewhite	Secretary	28 Nov 1995	8 Mar 2001	British	-
Richard George Bradbury	Director	8 Oct 1996	14 Jan 1998	British	75 years
Timothy Michael Rayner	Director	31 Dec 1997	31 Oct 2002	British	66 years
Uu Directorate Limited	Corporate Director	27 Oct 2010	9 Nov 2010	United Kingdom	-
Uu Secretariat Limited	Corporate Secretary	8 Mar 2001	9 Nov 2010	United Kingdom	-