Officers & Directors

3 Active 22 Resigned

Active Officers

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	13 Dec 2005	United Kingdom	-	-
John Ivor Cavill	Director	16 Mar 2023	British	54 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Peter Fordyce	Director	21 Mar 2005	13 Dec 2005	British	59 years
Andrew David Darling	Director	23 Apr 2002	11 Nov 2002	British	65 years
Biif Corporate Services Limited	Corporate Director	1 Aug 2010	26 Sept 2016	United Kingdom	-
Bryan Michael Acutt	Director	26 Sept 2016	16 Mar 2023	British	47 years
Ian Clark	Secretary	23 Apr 2002	16 Dec 2004	British	-
John Christian Elliot	Director	26 Mar 2002	13 Dec 2005	British	74 years
John David George Perks	Director	11 Nov 2002	27 Aug 2004	British	82 years
John Ivor Cavill	Director	2 Apr 2012	31 Jan 2023	British	54 years
John Mcdonagh	Director	30 Nov 2005	19 Mar 2009	British	57 years
Louis Javier Falero	Director	12 Dec 2011	2 Apr 2012	British	49 years
Maclay Murray & Spens Llp	Corporate Nominee Secretary	18 Feb 2002	23 Apr 2002	United Kingdom	-
Martin Timothy Smith	Director	11 Nov 2002	27 Aug 2004	British	59 years
Michael Joseph Ryan	Director	30 Nov 2005	19 Mar 2009	Irish	60 years
Moray David Watt	Director	21 Mar 2005	13 Dec 2005	British	60 years
Nigel Anthony John Brindley	Director	19 Mar 2009	1 Aug 2010	British	70 years
Nigel Wythen Middleton	Director	30 Oct 2009	2 Nov 2009	British	70 years
Peter Kenneth Johnstone	Secretary	16 Dec 2004	13 Dec 2005	British	-
Steven Lyon	Director	23 Apr 2002	2 May 2002	British	64 years
Victoria Louise Bradley	Director	19 Mar 2009	12 Dec 2011	British	55 years
Vindex Limited	Corporate Director	18 Feb 2002	26 Mar 2002	United Kingdom	-
Vindex Services Limited	Corporate Director	18 Feb 2002	26 Mar 2002	United Kingdom	-
William George Robertson	Director	26 Mar 2002	13 Dec 2005	British	81 years