Officers & Directors

3 Active 23 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Wyn Davies	Director	5 Feb 2021	British	58 years	Wales
Infrastructure Managers Limited	Corporate Secretary	17 Aug 2022	United Kingdom	-	-
John Philip George	Director	10 Jan 2022	British	58 years	Wales

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Alexander Glenn	Director	14 Dec 2009	28 Mar 2014	British	77 years
Alexander Michael Comba	Secretary	29 Feb 2008	22 Dec 2014	British	-
Alexander Victor Thorne	Director	1 Oct 2019	15 Feb 2021	British	37 years
Anastasios Christakis	Director	6 Aug 2009	5 Mar 2010	Greek	53 years
Andrew Matthews	Director	14 Mar 2008	19 Dec 2011	British	64 years
David Geoffrey Lewis	Director	4 Jan 2013	1 Feb 2019	British	57 years
David John Finch	Director	29 Nov 2005	20 Dec 2013	British	63 years
David William Bowler	Director	3 Oct 2003	5 Dec 2007	British	81 years
David William Bowler	Secretary	3 Oct 2003	29 Feb 2008	British	-
David Wyn Davies	Director	15 Dec 2011	4 Jan 2013	British	58 years
David Wyn Davies	Director	21 Sept 2017	1 Oct 2019	British	58 years
Drucilla Joy Vesty	Director	3 Oct 2003	28 Nov 2005	British	80 years
Elise Marie Bourgeois	Director	15 Feb 2021	17 Dec 2021	French	36 years
Hannah Holman	Director	1 Feb 2019	4 Feb 2021	British	46 years
Ian Hudson	Secretary	10 Jan 2019	15 Aug 2022	-	-
Instant Companies Limited	Corporate Nominee Director	3 Oct 2003	3 Oct 2003	United Kingdom	-
Jean-pierre Bonnet	Secretary	7 Jan 2015	7 Jan 2019	British	-
John Christopher Bergin	Director	3 Oct 2003	1 Feb 2007	British	75 years
John Christopher Turner	Director	3 Oct 2003	28 Nov 2005	British	80 years
John Whittington	Director	15 Dec 2011	21 Sept 2017	Welsh	66 years
Martin Hunt	Director	6 Feb 2008	24 Nov 2009	British	65 years
Robert James Styles	Director	14 Mar 2008	6 Apr 2009	British	51 years
Swift Incorporations Limited	Corporate Nominee Secretary	3 Oct 2003	3 Oct 2003	United Kingdom	-