Officers & Directors

3 Active 25 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	20 Nov 2000	1 Jun 2001	British	71 years
Andrew David Clapp	Director	27 Aug 2010	7 Sept 2012	British	51 years
Andrew James Gordon	Director	20 Nov 2000	1 Jun 2001	British	69 years
Biif Corporate Services Limited	Corporate Director	31 Mar 2009	25 Jan 2016	United Kingdom	-
D.w. Company Services Limited	Corporate Nominee Secretary	19 May 2000	5 Dec 2000	United Kingdom	-
David Graham Donaldson	Director	19 Jun 2001	21 Jun 2001	British	82 years
Douglas James Crawford	Nominee Director	19 May 2000	28 Jul 2000	British	61 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	28 Jul 2000	21 Jun 2001	British,irish	59 years
Laurence Seymour Clarke	Director	19 Mar 2009	27 Aug 2010	British	54 years
Michael Buchanan Poison	Director	19 May 2000	28 Jul 2000	British	62 years
Michael Joseph Ryan	Director	20 Nov 2000	1 Jun 2001	Irish	60 years
Michael Joseph Ryan	Director	21 Jun 2001	19 Mar 2009	Irish	60 years
Nicholas Huson Scott-barrett	Director	23 Jul 2004	13 Mar 2006	British	76 years
Nigel Wythen Middleton	Director	23 Jul 2004	13 Mar 2006	British	70 years
Noble Financial Holdings Limited	Corporate Secretary	5 Dec 2000	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	14 Nov 2023	British	67 years
Peter Paul Copley	Director	21 Jun 2001	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	20 Nov 2000	21 Jun 2001	British	63 years
Robert John Austin	Director	21 Jun 2001	2 Jan 2003	British	62 years
Rory Christie	Director	23 Mar 2001	30 Jul 2003	British	68 years