Officers & Directors

7 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Affan Nasir	Director	6 May 2022	British	37 years	England
Christophe De Carmoy	Director	18 Jun 2025	French	56 years	United Kingdom
Fulcrum Infrastructure Group Services Limited	Corporate Secretary	1 Aug 2019	United Kingdom	-	-
Geoffrey Giles Alltimes	Director	21 May 2015	British	78 years	United Kingdom
Philip Daniel Moore	Director	22 Apr 2013	British	74 years	United Kingdom
Sarah Ann Beaumont	Director	23 Jul 2014	British	44 years	United Kingdom
Siobhan Mary Harper	Director	20 Jun 2025	Irish	58 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
A G Secretarial Limited	Corporate Secretary	15 Mar 2004	31 Mar 2007	United Kingdom	-
Adrian John Lawton-wallace	Director	1 Apr 2014	22 Sept 2016	British	55 years
Alasdair Liddell	Director	14 Apr 2005	31 Oct 2008	British	77 years
Anthony Simon Mann	Director	14 Apr 2005	26 May 2005	British	61 years
Caroline Anne Hewitt	Director	22 Apr 2013	21 May 2015	British	62 years
Charles Denis Lenox Conyngham	Director	18 Jan 2007	1 Dec 2010	British	91 years
Clive Harry Pitt	Director	1 Nov 2011	23 Jul 2014	British	63 years
Darrell Boyd	Director	22 Sept 2016	5 Jun 2018	British	58 years
David William Bowler	Director	28 Mar 2008	21 Jan 2010	British	81 years
Eugene Martin Prinsloo	Director	14 Apr 2005	1 Dec 2010	British	55 years
Fulcrum Infrastructure Management Limited	Corporate Secretary	14 May 2007	1 Aug 2019	United Kingdom	-
George Peter Farley	Director	14 Apr 2005	26 May 2005	British	60 years
Grace Esther Bishop	Director	22 Jan 2009	1 Dec 2010	British	66 years
Graham Michael Spence	Director	23 Apr 2013	12 Nov 2014	British	65 years
Humphrey Kenneth Haslam Claxton	Director	1 Dec 2010	1 May 2013	British	80 years
Ian Mark Willett	Director	16 Aug 2022	4 Mar 2024	British	47 years
Inhoco Formations Limited	Corporate Nominee Director	15 Mar 2004	16 Jul 2004	United Kingdom	-
James Stuart Thomson	Director	16 Jul 2004	28 Mar 2008	British	52 years
Jamie Russell Andrews	Director	23 Jul 2014	7 Aug 2017	British	56 years
Jamie Russell Andrews	Director	6 Jun 2018	6 May 2022	British	56 years
John Frederick Whitehead	Director	5 Jun 2018	30 Nov 2018	British	62 years
John Nicol Simpson	Director	14 Apr 2005	31 Mar 2013	British	79 years
Mark Andrew Pears	Director	14 Apr 2005	14 May 2007	British	64 years
Michael John Roberts	Director	26 May 2005	30 Sept 2010	British	82 years
Nafees Arif	Director	21 Jan 2010	1 Nov 2011	British	53 years
Neil Terence Mcelduff	Director	1 Dec 2010	6 Mar 2015	British	65 years
Oliver David Hannan	Director	1 May 2019	6 May 2022	British	53 years
Philippa Dawn Robinson	Director	6 May 2022	22 Nov 2024	New Zealander	71 years
Richard Mark Ashcroft	Director	21 Jan 2010	20 May 2015	British	59 years
Simon Christopher Waters	Director	22 Nov 2024	17 Jun 2025	British	54 years
Sylvie Pierce	Director	14 Apr 2005	21 Jan 2010	British	78 years
Tom Dobrashian	Director	7 Aug 2017	6 Jun 2018	British	63 years