Officers & Directors

3 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Carl Harvey Dix	Director	31 Jan 2023	British	59 years	United Kingdom
Infrastructure Managers Limited	Corporate Secretary	27 Aug 2009	United Kingdom	-	-
John Ivor Cavill	Director	25 Jan 2016	British	53 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anastasios Christakis	Director	19 Mar 2009	5 Mar 2010	Greek	52 years
Andrew Peter Lindsay Walls	Director	27 Nov 2007	1 Apr 2009	British	57 years
Biif Corporate Services Limited	Corporate Director	31 Mar 2009	25 Jan 2016	United Kingdom	-
David Fulton Gilmour	Director	4 Mar 2011	2 Dec 2021	British	62 years
Jan Karen Love	Director	26 May 2006	21 Nov 2007	British	53 years
John Christian Elliot	Director	26 May 2006	31 Mar 2009	British	73 years
John Ivor Cavill	Director	5 Mar 2010	4 Mar 2011	British	53 years
Maclay Murray & Spens Llp	Corporate Nominee Secretary	13 Apr 2006	27 Aug 2009	United Kingdom	-
Peter John Sheldrake	Director	2 Dec 2021	31 Jan 2023	British	66 years
Vindex Limited	Corporate Nominee Director	13 Apr 2006	26 May 2006	United Kingdom	-
Vindex Services Limited	Corporate Nominee Director	13 Apr 2006	26 May 2006	United Kingdom	-