Officers & Directors

5 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Infrastructure Managers Limited	Corporate Secretary	21 Dec 2016	United Kingdom	-	-
John Ivor Cavill	Director	12 Nov 2015	British	53 years	United Kingdom
John Philip George	Director	22 Nov 2016	British	57 years	Wales
Mark Jonathan Knight	Director	14 Nov 2023	British	51 years	United Kingdom
Natalia Poupard	Director	1 Feb 2023	British	48 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Campbell Ritchie	Director	23 Mar 2009	30 Sept 2009	British	58 years
Ansgar Bendiek	Director	28 Nov 2006	22 Nov 2016	German	59 years
Biif Corporate Services Limited	Corporate Director	16 Nov 2011	12 Nov 2015	United Kingdom	-
Charlotte Louise Brunning	Director	5 Oct 2012	9 Nov 2015	British	39 years
James Anthony O'halloran	Director	22 Nov 2016	1 Feb 2023	British	50 years
Jane Catherine Barber	Director	12 Mar 2008	19 Sept 2008	British	62 years
John Cann	Director	28 Nov 2006	12 Mar 2008	British	72 years
John Mcdonagh	Director	12 Mar 2008	23 Mar 2009	British	56 years
Klaus Boede	Secretary	28 Nov 2006	30 Jun 2008	German	-
Martin James Rawlinson	Director	19 Sept 2008	22 Nov 2016	British	59 years
Matthias Alexander Reicherter	Director	23 Mar 2009	16 Nov 2011	German	55 years
Michael Ryan	Director	12 Mar 2008	23 Mar 2009	Irish	59 years
Peter John Sheldrake	Director	29 Jun 2018	14 Nov 2023	British	66 years
Philip Peter Ashbrook	Director	25 Jul 2014	29 Jun 2018	British	65 years
Priya Ruth Veerapen	Director	14 Apr 2010	1 Apr 2015	Malaysian	45 years
Richard David Hoile	Director	15 May 2013	25 Jul 2014	British	62 years
Robert Sean Mcclatchey	Director	1 Mar 2010	14 Apr 2010	British	60 years
Roger Harold Potts	Director	1 Dec 2006	14 Sept 2007	British	72 years