Officers & Directors

3 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Infrastructure Managers Limited	Corporate Secretary	5 Aug 2005	United Kingdom	-	-
Matthew James Edwards	Director	14 Nov 2023	British	41 years	United Kingdom
Prince Yao Dakpoe	Director	1 Apr 2024	British	47 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Dixon Jessop	Director	24 Jan 2001	1 Jun 2001	British	71 years
Alistair Graham Ray	Director	5 Sept 2001	23 Jul 2004	British	52 years
Andrew David Clapp	Director	1 Aug 2010	7 Sept 2012	British	51 years
Annabel Shirley Search	Director	8 Apr 1999	11 Oct 2000	British	63 years
Biif Corporate Services Limited	Corporate Director	31 Mar 2009	25 Jan 2016	United Kingdom	-
Chettleburgh International Limited	Corporate Nominee Secretary	8 Apr 1999	8 Apr 1999	United Kingdom	-
David Alan Barber	Secretary	8 Apr 1999	2 Jan 2003	British	-
Gary Irvine Eckersall	Director	10 Oct 2000	5 Sept 2001	British	62 years
John Ivor Cavill	Director	25 Jan 2016	1 Apr 2024	British	54 years
John Mcdonagh	Director	13 Mar 2006	19 Mar 2009	British	57 years
Joseph Eugene Philipsz	Director	24 Jan 2001	5 Sept 2001	British,irish	59 years
Laurence Seymour Clarke	Director	19 Mar 2009	1 Aug 2010	British	54 years
Michael Joseph Ryan	Director	24 Jan 2001	1 Jun 2001	Irish	60 years
Michael Joseph Ryan	Director	12 Feb 2004	19 Mar 2009	Irish	60 years
Nicholas Huson Scott-barrett	Director	23 Jul 2004	13 Mar 2006	British	76 years
Nigel Duncan Taee	Director	7 Sept 1999	5 Sept 2001	British	65 years
Nigel Wythen Middleton	Director	23 Jul 2004	13 Mar 2006	British	70 years
Noble Financial Holdings Limited	Corporate Secretary	2 Jan 2003	30 Sept 2003	United Kingdom	-
Noble Partnership Limited	Corporate Secretary	30 Sept 2003	5 Aug 2005	United Kingdom	-
Paul Mcculloch	Director	5 Sept 2001	12 Feb 2004	British	61 years
Peter John Sheldrake	Director	29 Jun 2018	14 Nov 2023	British	67 years
Peter Paul Copley	Director	7 Sept 1999	2 Jan 2003	British	70 years
Philip Peter Ashbrook	Director	25 Jul 2014	29 Jun 2018	British	66 years
Richard David Hoile	Director	6 Aug 2012	25 Jul 2014	British	63 years
Robert Henry Moffett Chaplin	Director	24 Jan 2001	5 Sept 2001	British	63 years
Robert John Austin	Director	8 Apr 1999	2 Jan 2003	British	62 years