Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Infrastructure Managers Limited	Corporate Secretary	1 Oct 2009	United Kingdom	-	-
John Ivor Cavill	Director	23 Apr 2012	British	54 years	United Kingdom
Josh Callum Bond	Director	1 Apr 2024	British	35 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Campbell Ritchie	Director	26 Jan 2009	14 Oct 2009	British	59 years
Anastasios Christakis	Director	19 Mar 2009	5 Mar 2010	Greek	53 years
Andrew David Darling	Director	12 Apr 2002	11 Nov 2002	British	65 years
Biif Corporate Services Limited	Corporate Director	31 Mar 2009	26 Sept 2016	United Kingdom	-
Bryan Michael Acutt	Director	26 Sept 2016	1 Apr 2024	British	47 years
Faraidon Saheb-zadha	Director	5 Mar 2010	23 Apr 2012	British	48 years
John Alexander Fulton	Director	18 Feb 2002	21 May 2003	British	78 years
John Christian Elliot	Director	18 Feb 2002	31 Dec 2008	British	74 years
John David George Perks	Director	11 Nov 2002	7 Jul 2004	British	82 years
John David George Perks	Director	18 Aug 2004	26 Jan 2009	British	82 years
Maclay Murray & Spens Llp	Corporate Nominee Secretary	17 Dec 2001	1 Oct 2009	United Kingdom	-
Martin Timothy Smith	Director	11 Nov 2002	6 Jul 2004	British	59 years
Raymond Anthony Eve	Director	28 May 2003	24 Sept 2007	British	68 years
Vindex Limited	Corporate Director	17 Dec 2001	18 Feb 2002	United Kingdom	-
Vindex Services Limited	Corporate Director	17 Dec 2001	18 Feb 2002	United Kingdom	-