Officers & Directors

3 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Infrastructure Managers Limited	Corporate Secretary	1 Apr 2014	United Kingdom	-	-
Michael Andrew Donn	Director	14 Aug 2013	British	54 years	Scotland
Paul Ellis Gill	Director	4 Feb 2020	British	51 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam George Waddington	Director	17 Dec 2013	4 Feb 2020	British	52 years
Alexander George Bremner	Director	7 Jul 2010	14 Aug 2013	British	72 years
Alexander William Boddy	Director	23 May 2006	5 Jul 2010	British	63 years
Amit Rishi Jaysukh Thakrar	Director	4 Feb 2020	20 Oct 2021	British	39 years
Catherine Mary Oxby	Director	4 Mar 2016	19 Oct 2016	British	50 years
Charles William Grant Herriott	Director	19 Oct 2016	23 Aug 2017	British	40 years
Duncan Robert Stuart Macdonald	Director	20 Jul 2010	14 May 2012	British	52 years
Graham Bruce Fairbank	Director	14 May 2012	17 Dec 2013	British	52 years
Graham Bruce Fairbank	Secretary	21 Dec 2012	1 Apr 2014	-	-
Gregory David Pearce	Director	23 May 2006	28 Feb 2008	Australian/british	55 years
Ivan Hong Yee Wong	Director	19 Jul 2006	21 Jul 2006	British	47 years
Ivan Hong Yee Wong	Director	29 Mar 2008	22 Sept 2009	British	47 years
Ivan Hong Yee Wong	Director	7 Jul 2010	5 Oct 2011	British	47 years
Jeremy Paul Simon	Director	24 Aug 2012	14 Feb 2013	English	70 years
John Andrew Young	Director	23 May 2006	3 May 2010	British	81 years
Karen Marie Hill	Director	22 Sept 2009	7 Jul 2010	British	49 years
Karen Marie Hill	Director	3 Nov 2011	8 Jun 2021	British	49 years
Louis Javier Falero	Director	23 Aug 2017	4 Feb 2020	British	49 years
Mark Andrew John Harrison	Director	29 Jul 2008	21 Apr 2009	British	62 years
Martin Timothy Smith	Director	23 May 2006	22 Sept 2009	British	59 years
Moira Turnbull-fox	Director	17 Dec 2013	4 Mar 2016	British	55 years
Neil Peter Donaldson French	Director	24 Aug 2012	14 Feb 2013	British	76 years
Phil John Whiscombe	Director	23 May 2006	27 Jul 2012	British	79 years
Philip Andrew Townsend	Director	21 Apr 2009	24 Aug 2012	British	63 years
Philip Roger Perkins George	Secretary	23 May 2006	21 Dec 2012	British	-
Phillippa Jane Wilton Prongué	Director	27 Jul 2012	17 Dec 2013	British	50 years
Simon Philip Marshall	Director	23 May 2006	30 Jul 2008	British	65 years
Terence Ryan	Director	8 Jun 2021	9 Mar 2022	British	69 years