Officers & Directors

3 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Carl Harvey Dix	Director	31 Jan 2023	British	60 years	United Kingdom
Infrastructure Managers Limited	Corporate Secretary	13 Mar 2007	United Kingdom	-	-
John Ivor Cavill	Director	16 Mar 2023	British	54 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Biif Corporate Services Limited	Corporate Director	1 Aug 2010	26 Sept 2016	United Kingdom	-
Bryan Michael Acutt	Director	26 Sept 2016	16 Mar 2023	British	47 years
John Ivor Cavill	Director	2 Apr 2012	31 Jan 2023	British	54 years
John Mcdonagh	Director	13 Mar 2007	19 Mar 2009	British	57 years
Louis Javier Falero	Director	12 Dec 2011	2 Apr 2012	British	49 years
Michael Joseph Ryan	Director	13 Mar 2007	19 Mar 2009	Irish	60 years
Mitre Directors Limited	Corporate Nominee Director	13 Sept 2006	13 Mar 2007	United Kingdom	-
Mitre Secretaries Limited	Corporate Nominee Secretary	13 Sept 2006	13 Mar 2007	United Kingdom	-
Mitre Secretaries Limited	Corporate Nominee Director	13 Sept 2006	13 Mar 2007	United Kingdom	-
Nigel Anthony John Brindley	Director	19 Mar 2009	1 Aug 2010	British	70 years
Victoria Louise Bradley	Director	19 Mar 2009	12 Dec 2011	British	55 years