Officers & Directors

5 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Cameron Mclure	Director	31 Jan 2024	British	32 years	United Kingdom
Christopher Dring	Director	31 Jan 2024	British	39 years	England
Infrastructure Managers Limited	Corporate Secretary	12 Feb 2020	United Kingdom	-	-
Michael Andrew Donn	Director	31 Oct 2014	British	54 years	Scotland
Philip Robert Taylor	Director	1 Mar 2007	British	68 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Wilson	Secretary	6 May 1999	26 Jul 2002	British	-
Alexander George Bremner	Director	7 Jul 2010	29 Nov 2011	British	72 years
David William Chambers	Director	6 May 1999	3 Sept 2006	British	62 years
Gavin Ingle	Director	7 Nov 2016	31 Jan 2024	British	50 years
Iain Allan Macdonald	Director	18 Jun 2002	29 Apr 2005	British	65 years
Ian Pattison	Secretary	29 Apr 2016	12 Feb 2020	-	-
Ion Bruce Balfour	Director	25 Oct 2013	31 Oct 2014	British	63 years
Ivan Hong Yee Wong	Director	1 Mar 2007	10 Jun 2008	British	47 years
John Martin Burnett	Director	22 Jun 2000	14 Mar 2008	British	74 years
Karen Marie Hill	Director	27 Nov 2009	6 Jul 2010	British	49 years
Karen Marie Hill	Director	29 Nov 2011	11 Jun 2021	British	49 years
Martin Timothy Smith	Director	29 Apr 2005	27 Nov 2009	British	59 years
Michael Andrew Donn	Director	10 Jun 2008	25 Oct 2013	British	54 years
Michael Howard Bales	Secretary	26 Jul 2002	29 Apr 2016	British	-
Mohammed Sameer Amin	Director	18 Jun 2002	20 Oct 2004	British	53 years
Nicholas Jeremy Wakefield	Director	6 May 1999	18 Jun 2002	British	79 years
Pinsent Masons Director Limited	Corporate Nominee Director	4 Feb 1999	6 May 1999	United Kingdom	-
Pinsent Masons Secretarial Limited	Corporate Nominee Secretary	4 Feb 1999	6 May 1999	United Kingdom	-
Richard John Taylor	Director	18 Jun 2002	19 Aug 2016	British	80 years
Robert John Vickers	Director	6 Feb 2017	28 Jun 2019	British	70 years
Roy Butcher	Director	11 May 1999	1 Mar 2007	British	78 years
Stephen Frederick Martin	Director	1 Mar 2007	31 Jan 2017	British	60 years
Stephen John Radcliffe	Director	3 Dec 2007	3 Dec 2020	British	71 years
Stewart Arthur Tilley	Director	6 May 1999	22 Jun 2000	British	80 years
Terence Ryan	Director	11 Jun 2021	31 Jan 2024	British	69 years