Officers & Directors

3 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Infrastructure Managers Limited	Corporate Secretary	19 Dec 2008	United Kingdom	-	-
John Ivor Cavill	Director	25 Jan 2016	British	54 years	United Kingdom
Mark Jonathan Knight	Director	31 Jan 2023	British	52 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anastasios Christakis	Director	19 Mar 2009	5 Mar 2010	Greek	53 years
Andrew James Gordon	Director	29 Mar 2001	21 Mar 2011	British	69 years
Biif Corporate Services Limited	Corporate Director	31 Mar 2009	25 Jan 2016	United Kingdom	-
Burness	Corporate Nominee Secretary	1 Mar 2001	14 Feb 2002	-	-
Burness (directors) Limited	Corporate Nominee Director	1 Mar 2001	29 Mar 2001	United Kingdom	-
Colin Warnock Mclellan	Director	3 Jul 2002	22 Jul 2005	British	83 years
D.w. Company Services Limited	Corporate Secretary	14 Feb 2002	1 Dec 2004	United Kingdom	-
David Andrew Murray Adams	Director	29 Mar 2001	18 Apr 2002	British	71 years
John Christian Elliot	Director	3 Jul 2002	31 Dec 2008	British	74 years
John David George Perks	Director	17 Aug 2005	4 Sept 2006	British	82 years
John Ivor Cavill	Director	5 Mar 2010	7 Sept 2012	British	54 years
Md Secretaries Limited	Corporate Nominee Secretary	1 Dec 2004	19 Dec 2008	United Kingdom	-
Paul Edward Hilton	Director	17 Mar 2003	22 Jul 2005	British	60 years
Peter John Sheldrake	Director	29 Jun 2018	31 Jan 2023	British	67 years
Philip Peter Ashbrook	Director	25 Jul 2014	29 Jun 2018	British	66 years
Richard David Hoile	Director	6 Aug 2012	25 Jul 2014	British	63 years