Officers & Directors

5 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Carl Harvey Dix	Director	2 Feb 2023	British	60 years	United Kingdom
Infrastructure Managers Limited	Corporate Secretary	19 Dec 2008	United Kingdom	-	-
John Ivor Cavill	Director	4 Feb 2016	British	54 years	United Kingdom
Kevin Alistair Cunningham	Director	23 Oct 2025	British	44 years	United Kingdom
Stewart William Small	Director	21 Nov 2022	British	51 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Campbell Ritchie	Director	23 Nov 2009	25 Mar 2013	British	59 years
Alan Campbell Ritchie	Director	26 Jan 2009	14 Oct 2009	British	59 years
Andrew Andreou	Director	19 Jun 2003	30 Jun 2008	British	67 years
Andrew David Bruce	Director	25 Jan 2008	29 Oct 2008	British	54 years
Andrew James Gordon	Director	22 May 2003	21 Dec 2006	British	69 years
Andrew James Gordon	Director	21 Dec 2006	31 Jan 2012	British	69 years
Anita Catherine Gregson	Director	14 Oct 2009	6 Jul 2012	British	62 years
Biif Corporate Services Limited	Corporate Director	31 Mar 2009	23 May 2011	United Kingdom	-
Biif Corporate Services Limited	Corporate Director	6 Jul 2012	4 Feb 2016	United Kingdom	-
Brian Mervyn Semple	Director	30 Jun 2008	23 Nov 2009	British	80 years
Bruce Warren Dalgleish	Director	10 Jun 2009	1 Oct 2009	British	59 years
Bruce Warren Dalgleish	Director	10 Jun 2009	31 Mar 2012	British	59 years
D.w. Company Services Limited	Corporate Nominee Secretary	11 Dec 2002	1 Dec 2004	United Kingdom	-
D.w. Director 1 Limited	Corporate Nominee Director	11 Dec 2002	22 May 2003	United Kingdom	-
D.w. Director 2 Limited	Corporate Nominee Director	11 Dec 2002	22 May 2003	-	-
Daniel Marinus Maria Vermeer	Director	15 Dec 2017	21 Nov 2022	Dutch	45 years
David Fulton Gilmour	Director	23 May 2011	4 Nov 2021	British	63 years
Glenn Sinclair Pearce	Director	4 Nov 2024	7 Aug 2025	British	54 years
John Christian Elliot	Director	19 Jun 2003	25 Jan 2008	British	74 years
John Christian Elliot	Director	29 Oct 2008	31 Dec 2008	British	74 years
John Wrinn	Director	4 Nov 2021	2 Feb 2023	British	64 years
Jonathan Peter Brown	Director	15 Dec 2017	6 May 2021	British	40 years
Kenneth Andrew Mclellan	Director	31 Mar 2012	25 Mar 2013	British	65 years
Kenneth Mclellan	Director	30 Jun 2008	30 Jun 2008	British	65 years
Kenneth Mclellan	Director	30 Jun 2009	26 Aug 2009	British	65 years
Kirsty O'brien	Director	6 May 2021	4 Nov 2024	British	44 years
Md Secretaries Limited	Corporate Nominee Secretary	1 Dec 2004	19 Dec 2008	United Kingdom	-
Paul Mcculloch	Director	25 Mar 2013	15 Dec 2017	British	61 years
Richard James Thompson	Director	25 Mar 2013	15 Dec 2017	British	43 years