Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Infrastructure Managers Limited	Corporate Secretary	21 Dec 2006	United Kingdom	-	-
John Ivor Cavill	Director	25 Jan 2016	British	54 years	England
Matthew James Edwards	Director	24 Jan 2017	British	41 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Matthews	Director	19 Mar 2009	13 Feb 2015	British	64 years
Andrew Michael David Kirkman	Director	20 Dec 2006	29 Dec 2006	British	54 years
Andrew Michael David Kirkman	Secretary	20 Dec 2006	29 Dec 2006	British	-
Biif Corporate Services Limited	Corporate Director	29 Sept 2010	1 Aug 2012	United Kingdom	-
Biif Corporate Services Limited	Corporate Director	19 Sept 2012	25 Jan 2016	United Kingdom	-
David James Lomas	Director	25 Jan 2009	29 Sept 2010	British	51 years
David William Bowler	Director	1 Aug 2012	24 Jan 2017	British	81 years
Hackwood Directors Limited	Corporate Nominee Director	20 Nov 2006	20 Dec 2006	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	20 Nov 2006	20 Dec 2006	United Kingdom	-
John Mcdonagh	Director	21 Dec 2006	19 Mar 2009	British	57 years
Michael Joseph Ryan	Director	21 Dec 2006	19 Mar 2009	Irish	60 years
Nigel Wythen Middleton	Director	19 Mar 2009	25 Jun 2009	British	70 years
Oliver James Wake Jennings	Director	19 Mar 2009	25 Jun 2009	British	63 years
Stewart Orrell	Director	20 Dec 2006	29 Dec 2006	British	61 years
Victoria Louise Bradley	Director	30 Mar 2009	25 Jun 2009	British	55 years