Officers & Directors

7 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Antonio Guinea	Director	17 Jun 2024	Spanish	49 years	Spain
Antonio Villalba	Director	17 Jun 2024	Spanish	46 years	Spain
Infrastructure Managers Limited	Corporate Secretary	5 Aug 2005	United Kingdom	-	-
John Ivor Cavill	Director	16 Feb 2016	British	54 years	England
Jonathan Nigel Edward Cowdell	Director	30 Oct 2012	British	60 years	England
Mark Jonathan Knight	Director	7 Feb 2023	British	52 years	United Kingdom
Stuart Anthony Carter	Director	30 Sept 2005	British	61 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Dixon Jessop	Director	21 Dec 1999	1 Jun 2001	British	71 years
Alan Dixon Jessop	Director	1 Jun 2001	23 Jul 2004	British	71 years
Alan Dixon Jessop	Director	23 Jul 2004	17 Sept 2009	British	71 years
Alistair John Handford	Director	14 Jan 2002	22 Dec 2005	British	75 years
Anastasios Christakis	Director	19 Mar 2009	5 Mar 2010	Greek	53 years
Anita Catherine Gregson	Director	19 Mar 2009	23 Jul 2012	British	62 years
Biif Corporate Services Limited	Corporate Director	5 Mar 2010	16 Feb 2016	United Kingdom	-
Gunnar Allan Lundberg	Director	11 Oct 1999	6 Oct 2005	Swedish	82 years
Gunnar Allan Lundberg	Secretary	11 Oct 1999	21 Dec 1999	Swedish	-
Helen Deborah North	Secretary	20 Sept 2000	23 May 2003	British	-
Instant Companies Limited	Corporate Nominee Director	23 Sept 1999	11 Oct 1999	United Kingdom	-
John Francis Coombes	Director	21 Mar 2003	30 Sept 2005	British	78 years
John Mcdonagh	Director	13 Dec 2006	19 Mar 2009	British	57 years
John Richmond Campbell	Director	11 Oct 1999	26 Jun 2000	British	82 years
John Wrinn	Director	4 Feb 2022	7 Feb 2023	British	64 years
Jonathan Nigel Edward Cowdell	Director	26 Sept 2007	17 Sept 2009	British	60 years
June Elizabeth Gemmell	Director	6 Oct 2005	13 Dec 2006	British	75 years
Louis Javier Falero	Director	23 Jul 2012	24 Oct 2012	British	49 years
Michael Joseph Ryan	Director	13 Dec 2006	19 Mar 2009	Irish	60 years
Miles William Roberts	Director	26 Jun 2000	14 Jan 2002	British	62 years
Nicholas Huson Scott-barrett	Director	23 Jul 2004	22 Dec 2008	British	76 years
Noble Partnership Limited	Corporate Secretary	23 May 2003	5 Aug 2005	United Kingdom	-
Noel Arthur Mead	Secretary	21 Dec 1999	20 Sept 2000	British	-
Paul Aitchison	Director	11 Nov 1999	21 Mar 2003	British	73 years
Peter John Sheldrake	Director	29 Jun 2018	4 Feb 2022	British	67 years
Philip Peter Ashbrook	Director	25 Jul 2014	29 Jun 2018	British	66 years
Richard David Hoile	Director	24 Oct 2012	25 Jul 2014	British	63 years
Swift Incorporations Limited	Corporate Nominee Secretary	23 Sept 1999	11 Oct 1999	United Kingdom	-