Officers & Directors

3 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Infrastructure Managers Limited	Corporate Secretary	12 Dec 2007	United Kingdom	-	-
John Ivor Cavill	Director	30 May 2013	British	54 years	United Kingdom
Matthew James Edwards	Director	16 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
Anita Catherine Gregson	Director	19 Mar 2009	30 May 2013	British	62 years
Biif Corporate Services Limited	Corporate Director	25 May 2012	17 Mar 2016	United Kingdom	-
Instant Companies Limited	Corporate Nominee Director	2 Oct 2007	29 Oct 2007	United Kingdom	-
John Mcdonagh	Director	12 Dec 2007	19 Mar 2009	British	57 years
Jonathan Peter Doberman	Director	17 Mar 2016	16 Jan 2017	British	49 years
Matthew Rickards	Secretary	29 Oct 2007	12 Dec 2007	British	-
Michael Joseph Ryan	Director	12 Dec 2007	19 Mar 2009	Irish	60 years
Nigel Wythen Middleton	Director	19 Mar 2009	31 Jul 2009	British	70 years
Sunando Mukerjee	Director	29 Oct 2007	12 Dec 2007	Indian	47 years
Swift Incorporations Limited	Corporate Nominee Secretary	2 Oct 2007	29 Oct 2007	United Kingdom	-
Victoria Louise Bradley	Director	19 Dec 2007	4 Nov 2009	British	55 years