Officers & Directors

3 Active 14 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	7 Feb 2008	United Kingdom	-	-
John Philip George	Director	19 Dec 2011	British	58 years	Wales

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Matthews	Director	18 Oct 2004	3 Mar 2010	British	64 years
Anita Catherine Gregson	Director	1 Dec 2010	19 Dec 2011	British	62 years
Beif Corporate Services Limited	Corporate Director	3 Mar 2010	19 Dec 2011	United Kingdom	-
Biif Corporate Services Ltd	Corporate Director	3 Mar 2010	3 Mar 2010	United Kingdom	-
Colin Rossiter	Director	18 Oct 2004	7 Mar 2008	British	70 years
D.w. Company Services Limited	Corporate Nominee Secretary	21 Sept 2003	23 Feb 2005	United Kingdom	-
D.w. Director 1 Limited	Corporate Nominee Director	21 Sept 2003	23 Jun 2004	United Kingdom	-
David Geoffrey Lewis	Director	19 Dec 2011	1 Feb 2019	British	57 years
Edwin John Lawrie	Secretary	23 Feb 2005	21 Dec 2007	British	-
Hannah Holman	Director	1 Feb 2019	4 Feb 2021	British	46 years
Joy Elizabeth Baldry	Secretary	21 Dec 2007	7 Mar 2008	British	-
Nigel Anthony John Brindley	Director	19 Mar 2009	15 Mar 2011	British	70 years
Oliver James Wake Jennings	Director	18 Oct 2004	25 Jun 2009	British	63 years
Paul Edward Hilton	Director	23 Jun 2004	7 Mar 2008	British	60 years