Officers & Directors

4 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Howard Robert Davies	Director	24 Oct 2023	British	54 years	England
John Stephen Gordon	Director	30 Nov 2015	British	64 years	Scotland
Resolis Limited	Corporate Secretary	1 Apr 2024	United Kingdom	-	-
Steven John Mcghee	Director	30 Jun 2023	British	43 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam George Waddington	Director	16 Aug 2011	22 Apr 2013	British	52 years
Alan Peter Fordyce	Director	4 Jul 2007	17 Apr 2015	British	59 years
Andrew David Clapp	Director	16 Apr 2014	6 Jul 2018	British	51 years
Benjamin Matthew Cashin	Director	15 Jul 2008	11 Aug 2011	British	54 years
David Boyd Lindsay	Director	4 Jul 2007	11 Jul 2008	British	67 years
David Richard Vernon Luscombe	Director	23 Jan 2007	30 Nov 2015	British	66 years
Infrastructure Managers Limited	Corporate Secretary	18 Jul 2019	1 Apr 2024	United Kingdom	-
John Mcdonagh	Director	27 Nov 2015	3 Mar 2021	British	57 years
Kevin John Pearson	Secretary	26 Jun 2013	18 Jul 2019	-	-
Kirsty Jane Thirwell	Director	4 Jul 2007	23 Mar 2023	British	55 years
Peter Kenneth Johnstone	Director	20 Oct 2015	30 Jun 2023	British	61 years
Robert John William Wotherspoon	Director	23 Jan 2007	20 Oct 2015	British	59 years
Robert John William Wotherspoon	Secretary	23 Jan 2007	19 Aug 2008	British	-
Robert Peter Walker	Secretary	19 Aug 2008	26 Jun 2013	British	-
Sinesh Ramesh Shah	Director	17 May 2013	16 Apr 2014	British	49 years