Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Affan Nasir	Director	6 May 2022	British	37 years	England
Fulcrum Infrastructure Group Services Limited	Corporate Secretary	1 Aug 2019	United Kingdom	-	-
Sarah Ann Beaumont	Director	21 Jan 2016	British	44 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian John Lawton-wallace	Director	21 Jan 2016	21 Sept 2016	British	55 years
Anthony Simon Mann	Director	26 Apr 2006	14 May 2007	British	61 years
City Road Nominees (secretarial Services) Limited	Corporate Secretary	26 Apr 2006	14 May 2007	United Kingdom	-
Clive Harry Pitt	Director	8 Nov 2011	21 Jan 2016	British	63 years
Clive Harry Pitt	Director	21 Sept 2016	10 Jun 2019	British	63 years
David Alan Pears	Director	26 Apr 2006	14 May 2007	British	58 years
David William Bowler	Director	21 Feb 2008	21 Sept 2010	British	81 years
Eugene Martin Prinsloo	Director	25 Feb 2008	1 Apr 2011	British	55 years
Fulcrum Infrastructure Management Limited	Corporate Secretary	14 May 2007	1 Aug 2019	United Kingdom	-
James Foale	Director	13 Apr 2006	26 Apr 2006	British	49 years
James Stuart Thomson	Director	26 Apr 2006	28 Mar 2008	British	52 years
Katherine Rowe	Director	13 Apr 2006	26 Apr 2006	British	46 years
Katherine Rowe	Secretary	13 Apr 2006	26 Apr 2006	British	-
Luciene James Limited	Corporate Nominee Director	28 Mar 2006	13 Apr 2006	United Kingdom	-
Mark Andrew Pears	Director	26 Apr 2006	14 May 2007	British	64 years
Nafees Arif	Director	21 Sept 2010	8 Nov 2011	British	53 years
Oliver David Hannan	Director	10 Jun 2019	6 May 2022	British	53 years
Richard Mark Ashcroft	Director	21 Sept 2010	21 Jan 2016	British	59 years
Sylvie Pierce	Director	24 Apr 2006	21 Sept 2010	British	78 years
The Company Registration Agents Limited	Corporate Nominee Secretary	28 Mar 2006	13 Apr 2006	United Kingdom	-