Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Infrastructure Managers Limited	Corporate Secretary	2 Dec 2006	United Kingdom	-	-
John Ivor Cavill	Director	25 Jan 2016	British	54 years	United Kingdom
Mark Jonathan Knight	Director	14 Nov 2023	British	52 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Julian Crawshaw	Director	19 Mar 2008	24 Jun 2010	British	60 years
Biif Corporate Services Limited	Corporate Director	25 Oct 2012	25 Jan 2016	United Kingdom	-
Graham Baldock	Director	24 Jun 2010	31 Mar 2020	British	68 years
Hugh Fitzsimmons	Director	30 Oct 2006	2 Dec 2006	British	56 years
John Mcdonagh	Director	2 Dec 2006	19 Mar 2009	British	57 years
Loviting Limited	Corporate Director	11 Oct 2006	30 Oct 2006	United Kingdom	-
Mark William Mead	Director	30 Oct 2006	2 Dec 2006	British	62 years
Matthias Alexander Reicherter	Director	19 Mar 2009	30 Sept 2011	German	56 years
Michael Joseph Ryan	Director	2 Dec 2006	19 Mar 2009	Irish	60 years
Nigel Wythen Middleton	Director	19 Mar 2009	25 Oct 2012	British	70 years
Peter John Sheldrake	Director	29 Jun 2018	14 Nov 2023	British	67 years
Philip Peter Ashbrook	Director	25 Jul 2014	29 Jun 2018	British	66 years
Richard David Hoile	Director	25 Oct 2012	25 Jul 2014	British	63 years
Serjeants'inn Nominees Limited	Corporate Director	11 Oct 2006	30 Oct 2006	-	-
Sisec Limited	Corporate Secretary	11 Oct 2006	31 Oct 2006	United Kingdom	-
Thomas Justin Haga	Director	30 Sept 2011	25 Oct 2012	British	50 years
William Edmond Moore	Secretary	30 Oct 2006	2 Dec 2007	British	-
William Wright Mcnaught	Director	27 Oct 2006	19 Mar 2008	British	81 years