Officers & Directors

3 Active 8 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Infrastructure Managers Limited	Corporate Secretary	1 Feb 2006	United Kingdom	-	-
John Ivor Cavill	Director	20 Apr 2012	British	54 years	United Kingdom
Nigel Wythen Middleton	Director	23 Dec 2003	British	70 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Biif Corporate Services Limited	Corporate Director	28 May 2013	25 Jan 2016	United Kingdom	-
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	10 Nov 2003	1 Feb 2006	United Kingdom	-
David John Pudge	Director	10 Nov 2003	23 Dec 2003	British	61 years
Matthew Robert Layton	Nominee Director	10 Nov 2003	23 Dec 2003	British	65 years
Matthew Vickerstaff	Director	31 Mar 2004	6 Jan 2009	British	59 years
Nicholas Huson Scott-barrett	Director	23 Dec 2003	22 Dec 2008	British	76 years
Nigel Anthony John Brindley	Director	19 Mar 2009	15 Mar 2011	British	70 years
Thomas Justin Haga	Director	15 Mar 2011	20 Apr 2012	British	50 years