Officers & Directors

3 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anthony Mckenna	Director	1 Apr 2023	British	60 years	United Kingdom
Carl Harvey Dix	Director	30 Jan 2023	British	59 years	United Kingdom
Infrastructure Managers Limited	Corporate Secretary	13 Feb 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew David Cowan	Director	6 Oct 2010	9 Nov 2010	British	59 years
Andrew Mclean Dowds	Director	31 Oct 2002	28 Feb 2003	British	65 years
Arthur Vincent Ferry	Director	14 Apr 1998	2 Jul 1999	British	74 years
Christopher John Brook	Director	9 Jul 2003	9 Apr 2008	British	66 years
Colin Philip Maloney	Director	19 Aug 2008	18 May 2009	British	67 years
David Fulton Gilmour	Director	19 Feb 2013	26 Nov 2021	British	62 years
David John Kilgour	Director	4 Jan 2005	9 Apr 2008	British	64 years
David Leonard Fuller	Director	9 Apr 2008	19 Aug 2008	British	65 years
Drusilla Charlotte Jane Rowe	Nominee Director	17 Mar 1998	14 Apr 1998	British	64 years
Duncan John Lucas Bates	Director	1 Nov 2010	1 Nov 2010	British	67 years
Duncan John Lucas Bates	Director	9 Nov 2010	23 Dec 2010	British	67 years
Eleanor Jane Zuercher	Nominee Director	17 Mar 1998	14 Apr 1998	British	62 years
Gordon Arthur Ivan Waters	Director	2 Jul 1999	31 Oct 2002	British	78 years
Gordon Arthur Ivan Waters	Director	28 Feb 2003	4 Jan 2005	British	78 years
Gordon Joseph Martin Tregaskis	Director	14 Apr 1998	31 Oct 2002	British	70 years
Gordon Ross Clark	Director	16 Aug 2019	31 Mar 2023	British	62 years
Graham Robinson Keegan	Director	18 May 2009	31 Oct 2010	British	67 years
Ian John Alexander Plenderleith	Director	9 Apr 2008	18 May 2009	British	62 years
James Miller Perrie	Director	18 May 2009	8 Oct 2010	British	63 years
John Wrinn	Director	26 Nov 2021	30 Jan 2023	British	63 years
Leslie Anthony Bell	Director	31 Oct 2002	2 Apr 2007	British	75 years
Leslie Anthony Bell	Director	18 May 2009	31 Mar 2010	British	75 years
Malcolm Richard Saunders	Director	1 Nov 2010	1 Nov 2010	British	67 years
Malcolm Richard Saunders	Director	1 Nov 2010	1 Nov 2010	British	67 years
Malcolm Richard Saunders	Director	9 Nov 2010	5 May 2015	British	67 years
Matthew Reginald Wright	Director	2 Apr 2007	19 Jun 2007	British	60 years
Michael John Edwards	Director	19 Aug 2008	18 May 2009	British	70 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	68 years
Nigel Wythen Middleton	Director	23 Dec 2010	19 Feb 2013	British	69 years
Peter Norman Applewhite	Secretary	14 Apr 1998	30 Sept 2001	British	-
Trusec Limited	Corporate Nominee Secretary	17 Mar 1998	14 Apr 1998	United Kingdom	-
Uu Directorate Limited	Corporate Director	27 Oct 2010	9 Nov 2010	United Kingdom	-
Uu Secretariat Limited	Corporate Secretary	30 Sept 2001	9 Nov 2010	United Kingdom	-