Officers & Directors

5 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Wyn Davies	Director	30 Jun 2023	British	58 years	Wales
Infrastructure Managers Limited	Corporate Secretary	5 Sept 2007	United Kingdom	-	-
John Philip George	Director	14 Nov 2022	British	58 years	Wales
Philip Partridge	Director	30 Jun 2023	British	46 years	United Kingdom
Richard John Dixon	Director	20 Feb 2020	British	55 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam John Titmus	Director	26 Oct 2018	23 Mar 2021	British	44 years
Alan Campbell Ritchie	Director	19 Mar 2009	14 Oct 2009	British	59 years
Allister Gilbert Michael Wood	Director	28 Jul 2009	31 Jan 2020	British	63 years
Andrew James Livingston	Director	24 Jul 2008	28 Jul 2009	British	54 years
Andrew Matthews	Director	4 Jul 2003	6 Dec 2005	British	64 years
Beif Corporate Services Limited	Corporate Director	25 Jun 2009	19 Dec 2011	United Kingdom	-
Biif Corporate Services Limited	Corporate Director	25 Jun 2009	25 Jun 2009	United Kingdom	-
Brian Reid Ltd.	Corporate Nominee Secretary	4 Jul 2003	4 Jul 2003	United Kingdom	-
Ernest Stephen Battey	Director	24 Jul 2008	7 Sept 2012	British	67 years
Florence Marie Francoise Barras	Director	31 May 2006	26 Jun 2008	British,french	62 years
Graham Nicolas Grundon	Director	4 Jul 2003	31 May 2006	British	79 years
Isobel Mary Nettleship	Secretary	1 Jun 2005	5 Sept 2007	British	-
James Boags	Director	6 Dec 2005	13 Dec 2011	British	76 years
Joseph Frank Edwin Everett	Director	29 Jul 2020	30 Jun 2023	British	35 years
Mark Stevens	Director	31 Oct 2017	26 Oct 2018	British	59 years
Nigel Anthony Bennett	Director	31 May 2006	26 Jun 2008	British	65 years
Nigel Paul Badham	Director	7 Sept 2012	31 Oct 2017	British	64 years
Oliver James Wake Jennings	Director	4 Jul 2003	25 Jun 2009	British	63 years
Peter Stuart Clark	Director	29 Sept 2016	30 Sept 2022	British	77 years
Richard John Dixon	Director	24 Jul 2008	28 Jul 2009	British	55 years
Robert Mccallum Fairful	Director	4 Jul 2003	31 May 2006	British	83 years
Sally-ann Brooks	Director	19 Dec 2011	30 Jun 2023	British	60 years
Stephen Mabbott Ltd.	Corporate Nominee Director	4 Jul 2003	4 Jul 2003	United Kingdom	-
Stuart Nigel Jones	Director	19 Dec 2011	9 Aug 2016	British	72 years
William Raymond Johnston	Secretary	4 Jul 2003	1 Jun 2005	British	-