Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bryan Michael Acutt	Director	10 Apr 2024	British	46 years	United Kingdom
Infrastructure Managers Limited	Corporate Secretary	8 Dec 2005	United Kingdom	-	-
John Ivor Cavill	Director	4 Sept 2015	British	53 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Dixon Jessop	Director	3 Jan 2006	9 Jan 2009	British	70 years
Alistair Graham Ray	Director	3 Jan 2006	9 Jan 2009	British	51 years
Benjamin John Paget Thomson	Director	3 Jan 2006	9 Jan 2009	British	62 years
Biif Corporate Services Limited	Corporate Director	31 Mar 2009	17 Mar 2016	United Kingdom	-
John Mcdonagh	Director	8 Dec 2005	19 Mar 2009	British	56 years
Jonathan Peter Doberman	Director	17 Mar 2016	10 Apr 2024	British	48 years
Joseph Eugene Philipsz	Director	3 Jan 2006	9 Jan 2009	British,irish	58 years
Laurence Seymour Clarke	Director	19 Mar 2009	1 Jun 2012	British	53 years
Michael Forrest	Director	1 Jun 2012	28 Mar 2014	British	46 years
Michael Joseph Ryan	Director	8 Dec 2005	19 Mar 2009	Irish	59 years
Mitre Directors Limited	Corporate Nominee Director	23 Sept 2005	8 Dec 2005	United Kingdom	-
Mitre Secretaries Limited	Corporate Nominee Secretary	23 Sept 2005	8 Dec 2005	United Kingdom	-
Mitre Secretaries Limited	Corporate Nominee Director	23 Sept 2005	8 Dec 2005	United Kingdom	-
Nestor Augusto Castillo Borrero	Director	28 Mar 2014	4 Sept 2015	British	52 years
Paul Mcculloch	Director	3 Jan 2006	9 Jan 2009	British	60 years
Robert Henry Moffett Chaplin	Director	3 Jan 2006	9 Jan 2009	British	62 years
Timothy Peter Noble	Director	3 Jan 2006	9 Jan 2009	British	82 years