Officers & Directors

3 Active 7 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Infrastructure Managers Limited	Corporate Secretary	13 Oct 2018	United Kingdom	-	-
Roy Kyle	Director	1 Mar 2023	British	65 years	United Kingdom
Timothy James Mihill	Director	27 Aug 2021	British	36 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Norman Johnston	Director	15 Jul 2014	31 Mar 2015	British	80 years
Andrew David Clapp	Director	11 Nov 2020	27 Aug 2021	British	51 years
Daniel Peter Cambridge	Director	13 Oct 2018	25 Aug 2020	British	40 years
Graham Alan Jocelyn Cole	Director	31 Mar 2015	6 Dec 2017	British	61 years
Pinecroft Corporate Services Limited	Corporate Director	25 Aug 2020	1 Mar 2023	United Kingdom	-
Richard James Thompson	Director	15 Jul 2014	11 Nov 2020	British	43 years
William John Aiken	Director	10 Jul 2014	15 Jul 2014	British	67 years