Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Wyn Davies	Director	4 Feb 2021	British	58 years	Wales
Infrastructure Managers Limited	Corporate Secretary	31 May 2010	United Kingdom	-	-
John Philip George	Director	19 Dec 2011	British	58 years	Wales

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	7 Jun 2004	27 Aug 2004	British	56 years
Alan Edward Birch	Director	8 Nov 2004	7 Dec 2006	British	56 years
Anastasios Christakis	Director	1 Oct 2009	5 Mar 2010	Greek	53 years
Andrew John Sutton	Director	28 Mar 2003	11 Feb 2004	British	70 years
Andrew Matthews	Director	28 Mar 2003	3 Jun 2008	British	64 years
Anita Catherine Gregson	Director	1 Dec 2010	19 Dec 2011	British	62 years
Beif Corporate Services Limited	Corporate Director	5 Mar 2010	19 Dec 2011	United Kingdom	-
David Geoffrey Lewis	Director	19 Dec 2011	1 Feb 2019	British	57 years
Geoffrey Keith Howard Mason	Director	24 Jan 2003	28 Mar 2003	British	72 years
Hannah Holman	Director	1 Feb 2019	4 Feb 2021	British	46 years
Margaret Louise Mellor	Director	24 Jan 2003	28 Mar 2003	British	66 years
Nigel Anthony John Brindley	Director	3 Jun 2008	15 Mar 2011	British	70 years
Nigel Wythen Middleton	Director	14 Jan 2005	1 Oct 2009	British	70 years
Patrick Hugh Gardiner	Director	28 Mar 2003	7 Jun 2004	British	77 years
Paul Mcculloch	Director	8 Nov 2004	8 Dec 2006	British	61 years
Robert Nigel Johnson	Director	11 Feb 2004	15 Jun 2004	British	68 years
Robert Sean Mcclatchey	Director	28 Mar 2003	14 Jan 2005	British	61 years
Secretariat Services Limited	Corporate Secretary	24 Jan 2003	1 Sept 2005	United Kingdom	-
Semperian Secretariat Services Limited	Corporate Secretary	1 Sept 2005	31 May 2010	United Kingdom	-
William Robert Doughty	Director	26 Aug 2004	8 Dec 2006	British	58 years