Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Carl Harvey Dix	Director	31 Jan 2023	British	60 years	United Kingdom
Infrastructure Managers Limited	Corporate Secretary	31 May 2006	United Kingdom	-	-
John Ivor Cavill	Director	16 Mar 2023	British	54 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Wilson	Secretary	13 Jun 2001	26 Jul 2002	British	-
Biif Corporate Services Limited	Corporate Director	31 Mar 2009	26 Sept 2016	United Kingdom	-
Bryan Michael Acutt	Director	26 Sept 2016	16 Mar 2023	British	47 years
Colin Michael Exford	Director	19 Jul 2001	15 Dec 2004	British	68 years
John Ivor Cavill	Director	5 Apr 2012	31 Jan 2023	British	54 years
John Martin Burnett	Director	28 May 2002	15 Dec 2004	British	74 years
John Mcdonagh	Director	13 Mar 2006	19 Mar 2009	British	57 years
Laurence Seymour Clarke	Director	19 Mar 2009	5 Apr 2012	British	54 years
Law Debenture Corporate Services Ltd	Corporate Secretary	15 Dec 2004	31 May 2006	United Kingdom	-
Michael Howard Bales	Secretary	26 Jul 2002	15 Dec 2004	British	-
Michael Joseph Ryan	Director	15 Dec 2004	19 Mar 2009	Irish	60 years
Nicholas Huson Scott-barrett	Director	15 Dec 2004	13 Mar 2006	British	76 years
Pinsent Masons Director Limited	Corporate Director	2 Feb 2001	19 Jul 2001	United Kingdom	-
Pinsent Masons Secretarial Limited	Corporate Secretary	2 Feb 2001	13 Jun 2001	United Kingdom	-
Roy Butcher	Director	11 Jul 2001	15 Dec 2004	British	78 years
Simon Anthony Bettany	Director	19 Jul 2001	20 Jul 2001	British	67 years
Simon Anthony Bettany	Director	28 May 2002	15 Dec 2004	British	67 years