Officers & Directors

6 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daniel Geoffrey North	Director	13 Apr 2022	British	38 years	England
Infrastructure Managers Limited	Corporate Secretary	1 May 2020	United Kingdom	-	-
Matthew James Edwards	Director	10 Jan 2017	British	41 years	United Kingdom
Neil Rae	Director	23 Nov 2009	British	55 years	United Kingdom
Prince Yao Dakpoe	Director	21 Oct 2024	British	47 years	United Kingdom
Richard Little	Director	1 Jun 2016	British	47 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Matthews	Director	25 Mar 2009	22 May 2012	British	64 years
Andrew Philip Jackson	Director	9 Dec 2002	24 Sept 2003	British	75 years
Anthony Jeffrey Fetterman	Director	30 Mar 2005	23 Jul 2007	British	78 years
Antonio De La Llama	Director	24 Sept 2003	9 May 2007	Spanish	64 years
Barry Robert Boyde Pope	Director	24 Sept 2003	16 Jul 2007	British	78 years
Benedict James Wynne-simmons	Director	22 May 2012	25 Jun 2014	British	45 years
Celine Marie Maronne	Director	25 Jun 2014	10 Jan 2017	French	39 years
Chalfen Nominees Limited	Corporate Nominee Director	9 Dec 2002	11 Dec 2002	United Kingdom	-
Chalfen Secretaries Limited	Corporate Nominee Secretary	9 Dec 2002	11 Dec 2002	United Kingdom	-
Charles Alistair Snart	Director	26 Jan 2009	31 Mar 2020	British	66 years
Christopher Duncan Arthur	Director	24 Sept 2003	28 Apr 2006	British	58 years
Christopher James	Director	23 Jul 2003	5 Jul 2004	British	58 years
Christopher James Lavery	Director	23 Jan 2017	15 Jun 2018	British	61 years
David Steel	Director	28 May 2003	5 Sept 2006	British	72 years
David William Bowler	Director	1 Feb 2010	22 May 2012	British	81 years
David William Bowler	Director	22 May 2012	25 Jun 2014	British	81 years
David William Bowler	Director	25 Jun 2014	20 Jul 2020	British	81 years
Douglas George Hawkins	Director	9 Dec 2002	31 Dec 2008	British	80 years
Douglas George Hawkins	Secretary	9 Dec 2002	31 Dec 2008	British	-
Erik Francis Layzell	Director	5 Jul 2004	30 Mar 2005	British	63 years
Guilherme Carvalho	Director	25 Mar 2009	1 Feb 2010	Brazilian	51 years
Ian Richard Gethin	Director	9 May 2007	28 Apr 2008	British	55 years
Janet Patricia Chamberlain	Director	11 Dec 2002	1 Jul 2006	British	76 years
Janet Patricia Chamberlain	Director	16 Jul 2007	28 Apr 2008	British	76 years
John Mc Donagh	Director	29 Jan 2008	25 Mar 2009	British	57 years
Juan Luis Pozo Remirez	Director	11 Dec 2002	13 Dec 2004	Spaniard	81 years
Larry Jay Henry	Director	23 Oct 2007	31 May 2019	American	73 years
Martin James Rawlinson	Director	23 Nov 2006	31 Jan 2008	British	60 years
Michael Joseph Ryan	Director	29 Jan 2008	25 Mar 2009	Irish	60 years
Nicola Sparrow	Director	31 May 2019	13 Apr 2022	British	52 years
Paul Anthony Evans	Director	11 Dec 2002	26 Jun 2009	British	79 years
Paul Mcculloch	Director	9 May 2007	22 May 2012	British	61 years
Peter Frederick Simpson	Director	11 Dec 2002	26 Jan 2009	British	82 years
Peter John Meffan	Director	2 Aug 2018	13 Apr 2022	British	62 years
Philip Smith	Director	11 Dec 2002	26 Jan 2009	British	78 years
Phillip Joseph Dodd	Director	1 Jul 2006	23 Nov 2009	British	71 years
Phillip Joseph Dodd	Director	22 May 2012	1 Jun 2016	British	71 years
Rebekah Arlene Barrientos	Director	19 Apr 2013	21 Mar 2014	American	51 years
Semperian Secretariat Services Limited	Corporate Secretary	31 Dec 2008	1 May 2020	United Kingdom	-
Simon Jeffrey Usher	Director	26 Jan 2009	26 Mar 2013	British	60 years
Stephen Francis Kibblewhite	Director	24 Sept 2003	31 Jan 2008	British	70 years
Victor Revuelta	Director	13 Dec 2004	9 May 2007	Spanish	83 years