Officers & Directors

3 Active 44 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Infrastructure Managers Limited	Corporate Secretary	23 Jun 2008	United Kingdom	-	-
Mark Jonathan Knight	Director	14 Nov 2023	British	51 years	United Kingdom
Prince Yao Dakpoe	Director	1 Apr 2024	British	46 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alnery Incorporations No 1 Limited	Corporate Nominee Director	19 Jul 1996	5 Nov 1997	-	-
Alnery Incorporations No 1 Limited	Corporate Nominee Secretary	19 Jul 1996	5 Nov 1997	-	-
Alnery Incorporations No 2 Limited	Corporate Nominee Director	19 Jul 1996	5 Nov 1997	-	-
Andrew Crawshaw	Director	31 Mar 2008	31 Mar 2008	British	59 years
Andrew Julian Crawshaw	Director	31 Mar 2008	24 Jun 2010	British	59 years
Anthony Bruce Cornwell	Director	30 Apr 1999	9 Oct 2001	British	82 years
Biif Corporate Services Limited	Corporate Director	25 Oct 2012	25 Jan 2016	United Kingdom	-
Carol Elaine Bailey	Director	1 Oct 2003	6 May 2005	British	70 years
Carol Elaine Bailey	Director	11 May 2000	11 Dec 2002	British	70 years
David John Cooke	Secretary	5 Nov 1997	28 May 2002	British	-
Donald Herbert Keens	Director	11 May 2000	2 Jul 2003	British	81 years
Francesca Anne Todd	Secretary	1 Sept 2003	5 Jul 2006	British	-
Gavin Hill	Director	1 Sept 2004	31 Mar 2008	British	57 years
George Christopher Zoley	Director	5 Nov 1997	11 May 2000	American	75 years
Graham Baldock	Director	24 Jun 2010	31 Mar 2020	British	67 years
Guy William Leach	Director	5 Nov 1997	1 Sept 2003	British	62 years
James Duncan Carter	Director	1 Oct 2003	6 May 2005	British	66 years
John Daniel Michael Jeffery	Director	20 Mar 2003	6 May 2005	British	76 years
John Ivor Cavill	Director	25 Jan 2016	1 Apr 2024	British	53 years
John Mcdonagh	Director	23 Jun 2008	19 Mar 2009	British	56 years
John Smith	Director	26 Jan 2004	6 May 2005	British	75 years
Kevin Stanley Beeston	Director	30 Apr 1999	20 Mar 2003	British	63 years
Kevin Tony Lewis	Director	5 Nov 1997	11 May 2000	Australian	82 years
Kevin Tony Lewis	Director	11 Dec 2002	2 Jul 2003	Australian	82 years
Mark William Mead	Director	2 Dec 2006	23 Jun 2008	British	61 years
Matthias Alexander Reicherter	Director	19 Mar 2009	30 Sept 2011	German	55 years
Michael Ryan	Director	23 Jun 2008	19 Mar 2009	Irish	59 years
Neil Hayward	Director	2 Jul 2003	8 Oct 2004	British	60 years
Nigel Lloyd Beswick	Director	2 Jul 2003	1 Sept 2004	British	62 years
Nigel Lloyd Beswick	Secretary	28 May 2002	1 Sept 2004	British	-
Nigel Wythen Middleton	Director	19 Mar 2009	25 Oct 2012	British	69 years
Peter John Sheldrake	Director	29 Jun 2018	14 Nov 2023	British	66 years
Philip John Edwards	Director	1 Oct 2003	6 May 2005	British	76 years
Philip Peter Ashbrook	Director	25 Jul 2014	29 Jun 2018	British	65 years
Richard David Hoile	Director	25 Oct 2012	25 Jul 2014	British	62 years
Ronald Tasker	Director	1 Oct 2003	31 Oct 2004	British	81 years
Serajul Islam Taiyeb	Director	9 Oct 2001	6 May 2005	British	69 years
Serco Corporate Services Limited	Corporate Secretary	6 Nov 2007	23 Jun 2008	United Kingdom	-
Thomas Justin Haga	Director	30 Sept 2011	25 Oct 2012	British	49 years
Thomas Richard Phineas Riall	Director	6 May 2005	23 Jun 2008	British	65 years
Wayne Howard Calabrese	Director	5 Nov 1997	2 Jul 2003	American	75 years
William Edmond Moore	Secretary	5 Jul 2006	6 Nov 2007	British	-
William Frank Futcher	Director	5 Nov 1997	19 Jul 1999	British	78 years
William Wright Mcnaught	Director	2 Dec 2006	31 Mar 2008	British	80 years