Officers & Directors

3 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bryan Michael Acutt	Director	10 Apr 2024	British	47 years	United Kingdom
Infrastructure Managers Limited	Corporate Secretary	5 Aug 2005	United Kingdom	-	-
John Ivor Cavill	Director	30 May 2013	British	54 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Dixon Jessop	Director	24 May 2001	23 Jul 2004	British	71 years
Alistair Graham Ray	Director	5 Sept 2001	23 Jul 2004	British	52 years
Anastasios Christakis	Director	19 Mar 2009	5 Mar 2010	Greek	53 years
Anita Catherine Gregson	Director	19 Mar 2009	30 May 2013	British	62 years
Benjamin John Paget Thomson	Director	24 May 2001	5 Sept 2001	British	63 years
Biif Corporate Services Limited	Corporate Director	1 Oct 2009	25 Jan 2016	United Kingdom	-
James Peter Dawes	Director	21 Mar 2018	10 Apr 2024	British	55 years
John Mcdonagh	Director	9 Dec 2005	19 Mar 2009	British	57 years
Joseph Eugene Philipsz	Director	24 May 2001	23 Jul 2004	British,irish	59 years
Michael Joseph Ryan	Director	24 May 2001	19 Mar 2009	Irish	60 years
Nicholas Huson Scott-barrett	Director	23 Jul 2004	22 Dec 2005	British	76 years
Nigel Wythen Middleton	Director	6 Jul 2011	21 Mar 2018	British	70 years
Nigel Wythen Middleton	Director	23 Jul 2004	22 Dec 2005	British	70 years
Noble Financial Holdings Limited	Corporate Secretary	24 May 2001	30 Sept 2003	United Kingdom	-
Noble Partnership Limited	Corporate Secretary	30 Sept 2003	5 Aug 2005	United Kingdom	-
Office Organization & Services Limited	Corporate Nominee Secretary	9 Apr 2001	24 May 2001	United Kingdom	-
Paul Mcculloch	Director	5 Sept 2001	12 Feb 2004	British	61 years
Peregrine Secretarial Services Limited	Corporate Nominee Director	9 Apr 2001	24 May 2001	United Kingdom	-
Peter Paul Copley	Director	5 Sept 2001	2 Jan 2003	British	70 years
Robert Henry Moffett Chaplin	Director	29 May 2001	23 Jul 2004	British	63 years
Robert John Austin	Director	5 Sept 2001	2 Jan 2003	British	62 years
Rory Christie	Director	5 Sept 2001	23 Jul 2004	British	68 years
Swift Incorporations Limited	Corporate Nominee Secretary	9 Apr 2001	9 Apr 2001	United Kingdom	-