Officers & Directors

3 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Carl Harvey Dix	Director	31 Jan 2023	British	59 years	United Kingdom
Infrastructure Managers Limited	Corporate Secretary	5 Aug 2005	United Kingdom	-	-
John Ivor Cavill	Director	25 Jan 2016	British	53 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Dixon Jessop	Director	20 Mar 2000	1 Jun 2001	British	70 years
Alistair Graham Ray	Director	21 Jun 2001	23 Jul 2004	British	51 years
Andrew David Clapp	Director	10 Sept 2010	4 Mar 2011	British	50 years
Andrew David Clapp	Director	24 Apr 2012	30 Sept 2013	British	50 years
Andrew James Gordon	Director	17 Feb 2000	1 Jun 2001	British	68 years
Anthony John Hazell	Director	5 Dec 2000	1 Jun 2001	British	75 years
Biif Corporate Services Limited	Corporate Director	31 Mar 2009	25 Jan 2016	United Kingdom	-
David Fulton Gilmour	Director	4 Mar 2011	2 Dec 2021	British	62 years
David Graham Donaldson	Director	19 Jun 2001	21 Jun 2001	British	81 years
John Mcdonagh	Director	13 Mar 2006	19 Mar 2009	British	56 years
Joseph Eugene Philipsz	Director	17 Feb 2000	21 Jun 2001	British,irish	58 years
Laurence Seymour Clarke	Director	19 Mar 2009	10 Sept 2010	British	53 years
Macroberts - (firm)	Corporate Nominee Secretary	11 Feb 2000	17 Feb 2000	-	-
Macroberts Corporate Services Limited	Corporate Nominee Director	11 Feb 2000	17 Feb 2000	United Kingdom	-
Michael Joseph Ryan	Director	20 Mar 2000	1 Jun 2001	Irish	59 years
Michael Joseph Ryan	Director	23 Jul 2004	19 Mar 2009	Irish	59 years
Nicholas Huson Scott-barrett	Director	23 Jul 2004	13 Mar 2006	British	75 years
Nigel Wythen Middleton	Director	23 Jul 2004	13 Mar 2006	British	69 years
Noble Financial Holdings Limited	Corporate Secretary	17 Feb 2000	5 Jun 2003	United Kingdom	-
Noble Partnership Limited	Corporate Secretary	5 Jun 2003	5 Aug 2005	United Kingdom	-
Peter John Sheldrake	Director	2 Dec 2021	31 Jan 2023	British	66 years
Peter Paul Copley	Director	21 Jun 2001	2 Jan 2003	British	69 years
Robert Henry Moffett Chaplin	Director	20 Mar 2000	21 Jun 2001	British	62 years
Robert John Austin	Director	21 Jun 2001	2 Jan 2003	British	61 years
Rory Christie	Director	5 Dec 2000	23 Jul 2004	British	67 years