Officers & Directors

3 Active 20 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Infrastructure Managers Limited	Corporate Secretary	4 Jan 2011	United Kingdom	-	-
John Ivor Cavill	Director	4 Sept 2015	British	54 years	United Kingdom
Nigel Wythen Middleton	Director	5 Mar 2007	British	70 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Alastair Montague	Director	26 Apr 2004	9 Jan 2009	British	78 years
Andrew Bell	Director	10 Jun 2005	3 Sept 2007	British	78 years
Biif Corporate Services Limited	Corporate Director	28 Mar 2014	25 Jan 2016	United Kingdom	-
Christopher James Elliott	Director	25 Nov 2003	10 Jan 2013	British	76 years
Colin Ronald William Busby	Director	29 Nov 2004	4 Apr 2009	British	82 years
Cressida Mary Hogg	Director	10 Aug 2005	9 Jan 2009	British	57 years
Law Debenture Corporate Services Ltd	Corporate Secretary	25 Nov 2003	4 Jan 2011	United Kingdom	-
Matthew Vickerstaff	Director	25 Nov 2003	9 Jan 2009	British	59 years
Michael Forrest	Director	5 Nov 2012	28 Mar 2014	British	47 years
Michael Joseph Ryan	Director	25 Oct 2004	19 Mar 2009	Irish	60 years
Neil Edmund King	Director	2 Jul 2007	9 Jan 2009	British	63 years
Nestor Augusto Castillo Borrero	Director	28 Mar 2014	4 Sept 2015	British	53 years
Nicholas Huson Scott-barrett	Director	25 Nov 2003	9 Jan 2009	British	76 years
Nigel Stuart Jones	Director	29 Nov 2004	30 Apr 2007	British	72 years
Office Organization & Services Limited	Corporate Nominee Secretary	6 Jun 2003	25 Nov 2003	United Kingdom	-
Oliver James Wake Jennings	Director	9 Jan 2009	30 Jun 2009	British	63 years
Peregrine Secretarial Services Limited	Corporate Nominee Director	6 Jun 2003	25 Nov 2003	United Kingdom	-
Robert Sean Mcclatchey	Director	9 Jan 2009	5 Nov 2012	British	61 years
Simon William De Mussenden Leathes	Director	25 Nov 2003	5 Mar 2007	British	78 years
Swift Incorporations Limited	Corporate Nominee Secretary	6 Jun 2003	6 Jun 2003	United Kingdom	-