Officers & Directors

4 Active 14 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Bryan Michael AcuttDirector31 May 2024British47 yearsUnited Kingdom
Fernando Enrique CastagnoloDirector31 May 2024British40 yearsEngland
Infrastructure Managers LimitedCorporate Secretary31 May 2024United Kingdom--
John Ivor CavillDirector4 Sept 2015British54 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
3i PlcCorporate Secretary7 Nov 201331 May 2024United Kingdom-
Adrian Joseph Morris LevyDirector1 Jul 20092 Jul 2009British56 years
Andrew MatthewsDirector2 Jul 200913 Feb 2015British64 years
Barcosec LimitedCorporate Secretary2 Jul 20097 Nov 2013United Kingdom-
Ben Robert LoomesDirector11 Apr 201421 Jul 2015British49 years
Bernardo De Sa Braamcamp Sobral SottomayorDirector22 Jul 202231 May 2024Portuguese53 years
Christopher James ElliottDirector2 Jul 200925 Oct 2013British76 years
Clifford Chance Secretaries LimitedCorporate Secretary1 Jul 20092 Jul 2009United Kingdom-
Cressida Mary HoggDirector20 Dec 201331 Mar 2014British57 years
David John PudgeDirector1 Jul 20092 Jul 2009British61 years
James Peter DawesDirector9 Dec 201631 May 2024British55 years
Nigel Wythen MiddletonDirector2 Jul 200930 Sept 2021British70 years
Philip Joseph WhiteDirector15 May 201422 Jul 2022British64 years
Robert Sean McclatcheyDirector2 Jul 20091 Mar 2013British61 years