Officers & Directors

3 Active 22 Resigned

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	20 Dec 2006	United Kingdom	-	-
John Ivor Cavill	Director	25 Jan 2016	British	53 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Campbell Ritchie	Director	1 Oct 2008	14 Oct 2009	British	58 years
Alan Campbell Ritchie	Director	19 Mar 2009	1 Oct 2009	British	58 years
Alison Jane Pettigrew	Director	3 Aug 2004	11 May 2006	British	49 years
Anthony Pope	Director	3 Aug 2004	11 May 2006	British	72 years
Biif Corporate Services Limited	Corporate Director	4 Mar 2011	25 Jan 2016	United Kingdom	-
David Charles Turner	Secretary	19 Aug 2002	24 Feb 2006	Other	-
David Fulton Gilmour	Director	4 Mar 2011	2 Dec 2021	British	62 years
Faraidon Saheb-zadha	Director	1 Aug 2010	4 Mar 2011	British	47 years
Geoffrey Arthur George Shepheard	Secretary	23 Aug 2004	20 Dec 2006	British	-
Jacqueline Elizabeth Fox	Nominee Director	8 May 2001	8 May 2001	British	66 years
Jacqueline Elizabeth Fox	Nominee Secretary	8 May 2001	17 May 2002	British	-
John Alexander Hope	Director	8 May 2001	1 Jul 2004	British	68 years
John Alexander Hope	Director	11 May 2006	20 Dec 2006	British	68 years
John Findlay Mcfadzean	Director	7 Apr 2003	3 Aug 2004	British	77 years
John Ivor Cavill	Director	14 Oct 2009	2 Apr 2012	British	53 years
John Mcdonagh	Director	20 Dec 2006	19 Mar 2009	British	56 years
John Wrinn	Director	2 Dec 2021	31 Jan 2023	British	63 years
Michael Joseph Ryan	Director	20 Dec 2006	19 Mar 2009	Irish	59 years
Robert Souter Fullerton	Director	8 May 2001	3 Aug 2004	British	73 years
Roderick Mark Prime	Director	11 May 2006	20 Dec 2006	British	59 years
Seamus Joseph Gillen	Secretary	17 May 2002	19 Aug 2002	British	-
Seamus Joseph Gillen	Nominee Director	8 May 2001	8 May 2001	British	66 years