Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Carl Harvey Dix	Director	14 Nov 2023	British	60 years	United Kingdom
Infrastructure Managers Limited	Corporate Secretary	27 Aug 2009	United Kingdom	-	-
Prince Yao Dakpoe	Director	1 Apr 2024	British	47 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anastasios Christakis	Director	19 Mar 2009	5 Mar 2010	Greek	53 years
Andrew David Darling	Director	5 Feb 2001	11 Nov 2002	British	65 years
Biif Corporate Services Limited	Corporate Director	31 Mar 2009	25 Jan 2016	United Kingdom	-
Dalglen Directors Limited	Corporate Nominee Director	27 Feb 1998	31 Mar 1999	-	-
Dalglen Secretaries Limited	Corporate Nominee Secretary	27 Feb 1998	27 Aug 2009	United Kingdom	-
David Fulton Gilmour	Director	4 Mar 2011	2 Dec 2021	British	63 years
Faraidon Saheb-zadha	Director	5 Mar 2010	4 Mar 2011	British	48 years
John Alexander Fulton	Director	31 Mar 1999	21 May 2003	British	78 years
John Christian Elliot	Director	31 Mar 1999	31 Dec 2008	British	74 years
John David George Perks	Director	11 Nov 2002	26 Jan 2009	British	82 years
John Ivor Cavill	Director	25 Jan 2016	1 Apr 2024	British	54 years
Martin Timothy Smith	Director	11 Nov 2002	6 Jul 2004	British	59 years
Pauline Anne Bradley	Director	31 Mar 1999	5 Feb 2001	British	65 years
Peter John Sheldrake	Director	2 Dec 2021	14 Nov 2023	British	67 years
Raymond Anthony Eve	Director	28 May 2003	24 Sept 2007	British	68 years