Officers & Directors

3 Active 12 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Infrastructure Managers LimitedCorporate Secretary8 Dec 2005United Kingdom--
Josh Callum BondDirector1 Apr 2024British35 yearsUnited Kingdom
Mark Jonathan KnightDirector31 Jan 2023British52 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Biif Corporate Services LimitedCorporate Director31 Mar 200925 Jan 2016United Kingdom-
John Ivor CavillDirector25 Jan 20161 Apr 2024British54 years
John McdonaghDirector8 Dec 200519 Mar 2009British57 years
Michael Joseph RyanDirector8 Dec 200519 Mar 2009Irish60 years
Mitre Directors LimitedCorporate Director21 Sept 20058 Dec 2005United Kingdom-
Mitre Secretaries LimitedCorporate Director21 Sept 20058 Dec 2005United Kingdom-
Mitre Secretaries LimitedCorporate Secretary21 Sept 20058 Dec 2005United Kingdom-
Peter John SheldrakeDirector29 Jun 201831 Jan 2023British67 years
Philip Peter AshbrookDirector25 Jul 201429 Jun 2018British66 years
Richard David HoileDirector11 Jul 201225 Jul 2014British63 years
Thomas Justin HagaDirector12 Dec 20117 Sept 2012British50 years
Victoria Louise BradleyDirector19 Mar 200912 Dec 2011British55 years