Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Carl Harvey Dix	Director	30 Jan 2023	British	60 years	United Kingdom
Infrastructure Managers Limited	Corporate Secretary	20 Dec 2006	United Kingdom	-	-
John Ivor Cavill	Director	1 Nov 2013	British	54 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Campbell Ritchie	Director	13 Mar 2009	14 Oct 2009	British	59 years
Alison Jane Pettigrew	Director	3 Aug 2004	11 May 2006	British	50 years
David Charles Turner	Secretary	19 Aug 2002	24 Feb 2006	Other	-
David Fulton Gilmour	Director	19 Feb 2013	2 Dec 2021	British	63 years
Geoffrey Arthur George Shepheard	Secretary	23 Aug 2004	20 Dec 2006	British	-
Jacqueline Elizabeth Fox	Director	11 Apr 2001	11 Apr 2001	British	67 years
Jacqueline Elizabeth Fox	Secretary	11 Apr 2001	17 May 2002	British	-
John Alexander Hope	Director	7 Apr 2003	1 Jul 2004	British	69 years
John Alexander Hope	Director	11 May 2006	20 Dec 2006	British	69 years
John Findlay Mcfadzean	Director	11 Apr 2001	3 Aug 2004	British	78 years
John Findlay Mcfadzean	Director	1 Oct 2009	1 Nov 2013	British	78 years
John Mcdonagh	Director	20 Dec 2006	19 Mar 2009	British	57 years
John Wrinn	Director	2 Dec 2021	30 Jan 2023	British	64 years
Michael Joseph Ryan	Director	20 Dec 2006	19 Mar 2009	Irish	60 years
Michael Robert Smith	Director	3 Aug 2004	27 Mar 2006	British	77 years
Nigel Wythen Middleton	Director	14 Oct 2009	19 Feb 2013	British	70 years
Robert Souter Fullerton	Director	11 Apr 2001	3 Aug 2004	British	74 years
Roderick Mark Prime	Director	11 May 2006	20 Dec 2006	British	60 years
Seamus Joseph Gillen	Director	11 Apr 2001	11 Apr 2001	British	67 years
Seamus Joseph Gillen	Secretary	17 May 2002	19 Aug 2002	British	-