Officers & Directors

5 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Infrastructure Managers Limited	Corporate Secretary	6 Feb 2015	United Kingdom	-	-
John Stephen Gordon	Director	1 Jul 2016	British	64 years	Scotland
Josh Callum Bond	Director	23 Apr 2024	British	35 years	United Kingdom
Mark Jonathan Knight	Director	19 Jan 2023	British	52 years	United Kingdom
Steven John Mcghee	Director	29 Jan 2024	British	43 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Campbell Ritchie	Director	15 Apr 2008	14 Oct 2009	British	59 years
Alastair John Campbell	Director	29 Mar 2011	1 Aug 2013	British	57 years
Anthony Leon Philip Rabin	Director	17 Mar 1998	5 Aug 2002	British	71 years
Bryan Michael Acutt	Director	10 Feb 2016	23 Apr 2024	British	47 years
Christopher Loraine Spencer	Director	27 Apr 2006	3 Jun 2009	British	71 years
David Graham Blanchard	Director	1 Aug 2013	30 Jun 2014	British	59 years
David John Lewis	Director	1 Aug 2013	22 Jan 2014	British	59 years
Dougald Middleton	Director	17 Mar 1998	7 Apr 1998	British	63 years
Guilherme Pimenta Froes De Carvalho	Director	19 Mar 2009	22 Feb 2011	Brazilian	51 years
Ian Kenneth Rylatt	Director	5 Aug 2002	16 Feb 2006	British	61 years
Instant Companies Limited	Corporate Nominee Director	6 Jan 1998	23 Jan 1998	United Kingdom	-
James Cashmore	Director	30 Jul 1999	3 May 2000	British	71 years
James Lionel Cohen	Director	17 Mar 1998	3 May 2000	British	84 years
Jamie Pritchard	Director	25 Feb 2010	22 Feb 2011	British	55 years
Jan Sanders	Director	23 Jan 1998	17 Mar 1998	British	67 years
Jan Sanders	Secretary	27 Feb 1998	6 Feb 2015	British	-
Jeffrey Michael Thornton	Director	17 Mar 1998	21 Dec 2006	British	73 years
Jeremy Westgarth Millar	Director	18 Dec 2003	1 Mar 2005	British	74 years
John Ivor Cavill	Director	14 Oct 2009	19 Jan 2023	British	54 years
John Stephen Gordon	Director	25 Feb 2010	11 Sept 2012	British	64 years
Jonathan Charles Angell	Director	23 Jan 1998	17 Mar 1998	British	60 years
Jonathan Charles Angell	Secretary	23 Jan 1998	27 Feb 1998	British	-
Kevin John Maddick	Director	15 May 2000	15 Apr 2008	British	62 years
Linda Jayne Thompson	Director	11 Sept 2012	1 Aug 2013	British	62 years
Lisa Marie Thomson	Director	30 Jan 2014	30 Jun 2014	British	50 years
Louis Javier Falero	Director	22 Feb 2011	10 Feb 2016	British	49 years
Mark Geoffrey David Holden	Director	16 Feb 2006	25 Feb 2010	British	69 years
Michael Archbold	Director	3 May 2000	27 Apr 2006	British	80 years
Michael Ryan	Director	15 Apr 2008	19 Mar 2009	Irish	60 years
Michael William Smith	Director	2 Jun 1998	2 Jul 1999	British	65 years
Phillip James Hall	Director	21 Dec 2006	15 Apr 2008	British	57 years
Rory William Christie	Director	1 Oct 2014	31 May 2023	British	68 years
Swift Incorporations Limited	Corporate Nominee Secretary	6 Jan 1998	23 Jan 1998	United Kingdom	-