Officers & Directors

3 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Infrastructure Managers Limited	Corporate Secretary	5 Aug 2005	United Kingdom	-	-
Mark Jonathan Knight	Director	31 Jan 2023	British	51 years	United Kingdom
Prince Yao Dakpoe	Director	1 Apr 2024	British	46 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Campbell Ritchie	Director	13 Mar 2009	14 Oct 2009	British	58 years
Alan Dixon Jessop	Director	15 Mar 2000	1 Jun 2001	British	70 years
Alistair Graham Ray	Director	21 Jun 2001	23 Jul 2004	British	51 years
Andrew David Clapp	Director	1 Aug 2010	7 Sept 2012	British	50 years
Andrew James Gordon	Director	17 Nov 1999	1 Jun 2001	British	68 years
Anita Catherine Gregson	Director	19 Mar 2009	22 May 2012	British	61 years
Anthony John Hazell	Director	5 Dec 2000	1 Jun 2001	British	75 years
Biif Corporate Services Limited	Corporate Director	31 Mar 2009	1 Aug 2010	United Kingdom	-
Biif Corporate Services Limited	Corporate Director	30 Jun 2011	25 Jan 2016	United Kingdom	-
David Alan Eyre	Director	15 Mar 2000	1 Jun 2001	British	87 years
David Alan Eyre	Director	30 Jun 2001	30 Jan 2003	British	87 years
David Graham Donaldson	Director	19 Jun 2001	21 Jun 2001	British	61 years
John Ivor Cavill	Director	25 Jan 2016	1 Apr 2024	British	53 years
John Mcdonagh	Director	13 Mar 2006	19 Mar 2009	British	56 years
John Wrinn	Director	2 Dec 2021	31 Jan 2023	British	63 years
Joseph Eugene Philipsz	Director	17 Nov 1999	21 Jun 2001	British,irish	58 years
Maclay Murray & Spens Llp	Corporate Nominee Secretary	5 Nov 1999	17 Nov 1999	United Kingdom	-
Michael Joseph Ryan	Director	15 Mar 2000	1 Jun 2001	Irish	59 years
Michael Joseph Ryan	Director	17 Apr 2003	19 Mar 2009	Irish	59 years
Nicholas Huson Scott-barrett	Director	23 Jul 2004	13 Mar 2006	British	75 years
Nigel Wythen Middleton	Director	15 Aug 2011	15 Aug 2011	British	69 years
Nigel Wythen Middleton	Director	23 Jul 2004	13 Mar 2006	British	69 years
Noble Financial Holdings Limited	Corporate Secretary	17 Nov 1999	5 Jun 2003	United Kingdom	-
Noble Partnership Limited	Corporate Secretary	5 Jun 2003	5 Aug 2005	United Kingdom	-
Peter John Sheldrake	Director	29 Jun 2018	2 Dec 2021	British	66 years
Peter Paul Copley	Director	21 Jun 2001	2 Jan 2003	British	69 years
Philip Peter Ashbrook	Director	25 Jul 2014	29 Jun 2018	British	65 years
Richard David Hoile	Director	11 Jul 2012	25 Jul 2014	British	62 years
Robert Henry Moffett Chaplin	Director	15 Mar 2000	21 Jun 2001	British	62 years
Robert John Austin	Director	21 Jun 2001	2 Jan 2003	British	61 years
Rory Christie	Director	5 Dec 2000	30 Jul 2003	British	67 years
Vindex Limited	Corporate Director	5 Nov 1999	17 Nov 1999	United Kingdom	-
Vindex Services Limited	Corporate Director	5 Nov 1999	17 Nov 1999	United Kingdom	-