Officers & Directors

3 Active 22 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Infrastructure Managers Limited	Corporate Secretary	7 Feb 2006	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
Andrew David Clapp	Director	1 Aug 2010	5 Apr 2012	British	51 years
Andrew John Lattaney Peake	Secretary	29 Jun 2001	30 Apr 2003	British	-
Biif Corporate Services Limited	Corporate Director	15 Mar 2011	25 Jan 2016	United Kingdom	-
Christopher Guy Rogan Pratt	Director	29 Jun 2001	7 Feb 2006	British	65 years
Gary James Yardley	Director	18 Jan 2002	7 Feb 2006	British	61 years
Instant Companies Limited	Corporate Nominee Director	8 May 2001	29 Jun 2001	United Kingdom	-
John Ivor Cavill	Director	5 Apr 2012	7 Sept 2012	British	54 years
John Mcdonagh	Director	7 Feb 2006	19 Mar 2009	British	57 years
Michael Joseph Ryan	Director	12 Feb 2004	19 Mar 2009	Irish	60 years
Michael Percy Snasdell	Director	18 Jan 2002	30 Jun 2003	British	81 years
Michael Saunders	Director	18 Jan 2002	19 Feb 2004	British	72 years
Nicholas Huson Scott-barrett	Director	5 Jan 2005	7 Feb 2006	British	76 years
Nigel Anthony John Brindley	Director	19 Mar 2009	15 Mar 2011	British	70 years
Paul Mcculloch	Director	18 Jan 2002	12 Feb 2004	British	61 years
Peter John Sheldrake	Director	29 Jun 2018	14 Nov 2023	British	67 years
Philip Peter Ashbrook	Director	25 Jul 2014	29 Jun 2018	British	66 years
Phillip John Cooper	Director	29 Jul 2003	6 Jul 2004	British	67 years
Richard David Hoile	Director	8 Aug 2012	25 Jul 2014	British	63 years
Rory Christie	Director	18 Jan 2002	5 Jan 2005	British	68 years
Simon Alexander Farquhar Bailey	Secretary	30 Apr 2003	7 Feb 2006	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	8 May 2001	29 Jun 2001	United Kingdom	-
Victoria Louise Bradley	Director	19 Mar 2009	15 Mar 2011	British	55 years