Officers & Directors

5 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Wyn Davies	Director	1 Feb 2013	British	58 years	Wales
Infrastructure Managers Limited	Corporate Secretary	1 Dec 2016	United Kingdom	-	-
John Philip George	Director	30 Jun 2023	British	58 years	Wales
Josh Callum Bond	Director	14 May 2024	British	35 years	United Kingdom
Matthew James Edwards	Director	1 Feb 2017	British	41 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Matthews	Director	18 Jun 2004	19 Dec 2011	British	64 years
Anne Catherine Ramsay	Secretary	28 Sept 2007	1 Dec 2016	Other	-
Antony Richard Gates	Director	25 Feb 2010	28 Sept 2011	British	59 years
Beif Corporate Services Limited	Corporate Director	30 Sept 2011	19 Dec 2011	United Kingdom	-
Benedict James Wynne-simmons	Director	25 Apr 2012	11 Jun 2014	British	45 years
Biif Corporate Services Limited	Corporate Director	30 Sept 2011	25 Apr 2012	United Kingdom	-
Celine Marie Maronne	Director	11 Jun 2014	1 Feb 2017	French	39 years
David Alexander John Anderson	Secretary	7 Feb 2004	28 Sept 2007	British	-
David William Bowler	Director	8 Jan 2010	20 Jul 2020	British	81 years
Graham Farley	Director	22 Nov 2005	30 Sept 2011	British	77 years
Hannah Gilbey	Director	4 Jun 2004	7 Nov 2005	British	55 years
Jane Elizabeth Mackreth	Secretary	6 Jun 2007	1 Dec 2016	Other	-
Jasvinder Singh Bal	Director	7 Nov 2005	11 Dec 2006	British	47 years
John Ivor Cavill	Director	3 Nov 2021	14 May 2024	British	54 years
John Mcdonagh	Director	17 Nov 2003	11 Mar 2005	British	57 years
John Whittington	Director	10 Apr 2014	16 Apr 2021	Welsh	66 years
Mark Sewart Robinson	Director	7 Feb 2004	4 Apr 2007	British	68 years
Mitre Directors Limited	Corporate Director	2 Oct 2003	17 Nov 2003	United Kingdom	-
Mitre Secretaries Limited	Corporate Director	2 Oct 2003	17 Nov 2003	United Kingdom	-
Mitre Secretaries Limited	Corporate Secretary	2 Oct 2003	7 Feb 2004	United Kingdom	-
Nadir Maruf	Director	11 Mar 2005	22 Nov 2005	British	53 years
Philip Kolon	Director	4 Apr 2007	31 Oct 2007	British	73 years
Richard Donald Ladd	Director	31 Oct 2007	25 Feb 2010	British	62 years
Robert James Styles	Director	4 Apr 2007	8 Jan 2010	British	51 years
Sally-ann Brooks	Director	19 Dec 2011	10 Apr 2014	British	60 years
Sally-ann Brooks	Director	16 Apr 2021	30 Jun 2023	British	60 years
Stuart Nigel Jones	Director	19 Dec 2011	1 Feb 2013	British	72 years
Stuart Nigel Jones	Director	17 Nov 2003	7 Feb 2004	British	72 years
Sylvia Wen Lynn Wan	Secretary	7 Feb 2004	6 Jun 2007	British	-