Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Benjamin John Evans	Director	1 Jul 2023	British	46 years	Wales
Infrastructure Managers Limited	Corporate Secretary	17 Jul 2006	United Kingdom	-	-
John Philip George	Director	19 Dec 2011	British	58 years	Wales

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	27 May 2004	27 Aug 2004	British	56 years
Andrew Matthews	Director	27 May 2004	19 Dec 2011	British	64 years
Anita Catherine Gregson	Director	1 Dec 2010	19 Dec 2011	British	62 years
David Geoffrey Lewis	Director	19 Dec 2011	1 Feb 2019	British	57 years
David William Bowler	Secretary	18 Apr 2005	17 Jul 2006	British	-
David Wyn Davies	Director	4 Feb 2021	1 Jul 2023	British	58 years
Faraidon Saheb-zadha	Director	23 Nov 2011	19 Dec 2011	British	48 years
Geoffrey Keith Howard Mason	Director	17 Sept 2003	27 May 2004	British	72 years
Geoffrey Keith Howard Mason	Director	4 Feb 2005	5 May 2005	British	72 years
Hannah Holman	Director	1 Feb 2019	4 Feb 2021	British	46 years
Jasvinder Bal	Director	30 Aug 2006	10 Dec 2006	British	47 years
Margaret Louise Mellor	Director	17 Sept 2003	27 May 2004	British	66 years
Nigel Anthony John Brindley	Director	30 Jan 2007	15 Mar 2011	British	70 years
Oliver James Wake Jennings	Director	27 May 2004	2 Jul 2007	British	63 years
Ray Gordon	Director	21 Dec 2004	29 Apr 2005	British	66 years
Robert Anthony Wallace	Director	27 Aug 2004	13 Dec 2004	British	76 years
Robert Nigel Johnson	Director	27 May 2004	15 Jun 2004	British	68 years
Secretariat Services Limited	Corporate Secretary	17 Sept 2003	15 Apr 2005	United Kingdom	-