Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Carl Harvey Dix	Director	31 Jan 2023	British	60 years	United Kingdom
Infrastructure Managers Limited	Corporate Secretary	13 Dec 2005	United Kingdom	-	-
John Ivor Cavill	Director	25 Jan 2016	British	54 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Peter Fordyce	Director	21 Mar 2005	13 Dec 2005	British	59 years
Andrew David Darling	Director	7 Mar 2001	11 Nov 2002	British	65 years
Biif Corporate Services Limited	Corporate Director	1 Aug 2010	25 Jan 2016	United Kingdom	-
David Fulton Gilmour	Director	4 Mar 2011	2 Dec 2021	British	63 years
Ian Clark	Secretary	7 Mar 2001	16 Dec 2004	British	-
John Christian Elliot	Director	7 Mar 2001	13 Dec 2005	British	74 years
John David George Perks	Director	11 Nov 2002	27 Aug 2004	British	82 years
John Mcdonagh	Director	30 Nov 2005	19 Mar 2009	British	57 years
Maclay Murray & Spens Llp	Corporate Nominee Secretary	11 Jul 2000	7 Mar 2001	United Kingdom	-
Martin Timothy Smith	Director	11 Nov 2002	27 Aug 2004	British	59 years
Michael Joseph Ryan	Director	30 Nov 2005	19 Mar 2009	Irish	60 years
Moray David Watt	Director	21 Mar 2005	13 Dec 2005	British	60 years
Nigel Anthony John Brindley	Director	19 Mar 2009	1 Aug 2010	British	70 years
Peter John Sheldrake	Director	2 Dec 2021	31 Jan 2023	British	67 years
Peter Kenneth Johnstone	Secretary	16 Dec 2004	13 Dec 2005	British	-
Victoria Louise Bradley	Director	19 Mar 2009	4 Mar 2011	British	55 years
Vindex Limited	Corporate Nominee Director	11 Jul 2000	14 Dec 2000	United Kingdom	-
Vindex Services Limited	Corporate Nominee Director	11 Jul 2000	14 Dec 2000	United Kingdom	-
William George Robertson	Director	14 Dec 2000	13 Dec 2005	British	81 years