Officers & Directors

2 Active 15 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Infrastructure Managers LimitedCorporate Secretary9 Jan 2014United Kingdom--
John Ivor CavillDirector25 Jan 2016British54 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew CrawshawDirector22 Sept 20089 Jun 2010British60 years
Biif Corporate Services LimitedCorporate Director25 Oct 201225 Jan 2016United Kingdom-
Bill McnaughtDirector17 Jul 200722 Sept 2008British81 years
Diana Jane HarrisDirector17 Jul 200718 Dec 2008British67 years
Graham BaldockDirector9 Jun 201031 Mar 2020British68 years
Hackwood Directors LimitedCorporate Nominee Director17 May 200717 Jul 2007United Kingdom-
Hackwood Secretaries LimitedCorporate Nominee Secretary17 May 200717 Jul 2007United Kingdom-
John McdonaghDirector17 Jul 20078 May 2009British57 years
Matthias Alexander ReicherterDirector8 May 200930 Sept 2011German56 years
Nigel Wythen MiddletonDirector8 May 200925 Oct 2012British70 years
Peter John SheldrakeDirector29 Jun 201814 Nov 2023British67 years
Philip Peter AshbrookDirector25 Jul 201429 Jun 2018British66 years
Richard David HoileDirector25 Oct 201225 Jul 2014British63 years
Serco Corporate Services LimitedCorporate Secretary17 Jul 20079 Jan 2014United Kingdom-
Thomas Justin HagaDirector27 Oct 201125 Oct 2012British50 years