Officers & Directors

6 Active 15 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Affan NasirDirector6 May 2022British37 yearsEngland
Fulcrum Infrastructure Group Services LimitedCorporate Secretary1 Aug 2019United Kingdom--
Geoffrey Giles AlltimesDirector21 May 2015British78 yearsUnited Kingdom
Philip Daniel MooreDirector7 Nov 2013British74 yearsUnited Kingdom
Sarah Ann BeaumontDirector23 Jul 2014British44 yearsUnited Kingdom
Siobhan Mary HarperDirector20 Jun 2025Irish58 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian John Lawton-wallaceDirector1 Apr 201422 Sept 2016British55 years
Caroline Anne HewittDirector7 Nov 201321 May 2015British62 years
Clive Harry PittDirector31 Jan 201323 Jul 2014British63 years
Darrell BoydDirector22 Sept 20165 Jun 2018British58 years
Fulcrum Infrastructure Management LimitedCorporate Secretary31 Jan 201311 Mar 2021United Kingdom-
Ian Mark WillettDirector16 Aug 20224 Mar 2024British47 years
Jamie Russell AndrewsDirector23 Jul 20147 Aug 2017British56 years
Jamie Russell AndrewsDirector6 Jun 20186 May 2022British56 years
John Frederick WhiteheadDirector5 Jun 201830 Nov 2018British62 years
Neil Terence McelduffDirector5 Feb 20146 Mar 2015British65 years
Oliver David HannanDirector1 May 20196 May 2022British53 years
Philippa Dawn RobinsonDirector6 May 202222 Nov 2024New Zealander71 years
Richard Mark AshcroftDirector31 Jan 201320 May 2015British59 years
Simon Christopher WatersDirector22 Nov 202417 Jun 2025British54 years
Tom DobrashianDirector7 Aug 20176 Jun 2018British63 years