Officers & Directors

3 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Infrastructure Managers Limited	Corporate Secretary	18 Jul 2007	United Kingdom	-	-
John Ivor Cavill	Director	25 Jan 2016	British	54 years	England
Mark Jonathan Knight	Director	14 Nov 2023	British	52 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alnery Incorporations No 1 Limited	Corporate Nominee Director	28 Sept 1999	1 Dec 1999	-	-
Alnery Incorporations No 1 Limited	Corporate Nominee Secretary	28 Sept 1999	1 Dec 1999	-	-
Alnery Incorporations No 2 Limited	Corporate Nominee Director	28 Sept 1999	1 Dec 1999	-	-
Andrew Julian Crawshaw	Director	19 Mar 2008	24 Jun 2010	British	60 years
Anthony Bruce Cornwell	Director	1 Dec 1999	9 Oct 2001	British	83 years
Biif Corporate Services Limited	Corporate Director	25 Oct 2012	25 Jan 2016	United Kingdom	-
Carol Elaine Bailey	Director	1 Oct 2003	6 May 2005	British	71 years
Carol Elaine Bailey	Director	11 May 2000	11 Dec 2002	British	71 years
David John Cooke	Secretary	1 Dec 1999	28 May 2002	British	-
Donald Herbert Keens	Director	11 May 2000	2 Jul 2003	British	82 years
Francesca Anne Todd	Secretary	1 Sept 2003	5 Jul 2006	British	-
Gavin Hill	Director	1 Sept 2004	2 Dec 2006	British	58 years
George Christopher Zoley	Director	1 Dec 1999	11 May 2000	American	76 years
Graham Baldock	Director	24 Jun 2010	31 Mar 2020	British	68 years
James Duncan Carter	Director	1 Oct 2003	6 May 2005	British	67 years
John Daniel Michael Jeffery	Director	20 Mar 2003	6 May 2005	British	77 years
John Mcdonagh	Director	2 Dec 2006	19 Mar 2009	British	57 years
John Smith	Director	26 Jan 2004	6 May 2005	British	76 years
Kevin Stanley Beeston	Director	1 Dec 1999	20 Mar 2003	British	64 years
Kevin Tony Lewis	Director	1 Dec 1999	11 May 2000	Australian	83 years
Kevin Tony Lewis	Director	11 Dec 2002	2 Jul 2003	Australian	83 years
Mark William Mead	Director	2 Dec 2006	2 Dec 2006	British	62 years
Matthias Alexander Reicherter	Director	19 Mar 2009	30 Sept 2011	German	56 years
Michael Joseph Ryan	Director	2 Dec 2006	19 Mar 2009	Irish	60 years
Neil Hayward	Director	2 Jul 2003	8 Oct 2004	British	61 years
Nigel Lloyd Beswick	Director	2 Jul 2003	1 Sept 2004	British	63 years
Nigel Lloyd Beswick	Secretary	28 May 2002	1 Sept 2004	British	-
Nigel Wythen Middleton	Director	19 Mar 2009	25 Oct 2012	British	70 years
Peter John Sheldrake	Director	29 Jun 2018	14 Nov 2023	British	67 years
Philip John Edwards	Director	1 Oct 2003	6 May 2005	British	77 years
Philip Peter Ashbrook	Director	25 Jul 2014	29 Jun 2018	British	66 years
Richard David Hoile	Director	25 Oct 2012	25 Jul 2014	British	63 years
Ronald Tasker	Director	1 Oct 2003	31 Oct 2004	British	82 years
Serajul Islam Taiyeb	Director	9 Oct 2001	6 May 2005	British	70 years
Thomas Justin Haga	Director	30 Sept 2011	25 Oct 2012	British	50 years
Thomas Richard Phineas Riall	Director	6 May 2005	2 Dec 2006	British	66 years
Wayne Howard Calabrese	Director	1 Dec 1999	2 Jul 2003	American	76 years
William Edmond Moore	Secretary	5 Jul 2006	18 Jul 2007	British	-
William Wright Mcnaught	Director	2 Dec 2006	19 Mar 2008	British	81 years