Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Infrastructure Managers Limited	Corporate Secretary	13 Jan 2009	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
Alan Campbell Ritchie	Director	13 Mar 2009	14 Oct 2009	British	59 years
Anastasios Christakis	Director	19 Mar 2009	5 Mar 2010	Greek	53 years
Andrew James Gordon	Director	25 Nov 2003	31 Oct 2006	British	69 years
Andrew James Gordon	Director	31 Oct 2006	10 Mar 2011	British	69 years
Andrew Richard Muncey	Director	24 Feb 2004	26 Apr 2005	British	70 years
Anthony Edward Collins	Director	26 Apr 2005	31 Oct 2006	British	70 years
Biif Corporate Services Limited	Corporate Director	31 Mar 2009	25 Jan 2016	United Kingdom	-
D.w. Company Services Limited	Corporate Nominee Secretary	5 Sept 2003	1 Dec 2004	United Kingdom	-
D.w. Director 1 Limited	Corporate Nominee Director	5 Sept 2003	25 Nov 2003	United Kingdom	-
John Christian Elliot	Director	24 Feb 2004	31 Dec 2008	British	74 years
John Ivor Cavill	Director	5 Mar 2010	7 Sept 2012	British	54 years
Md Secretaries Limited	Corporate Nominee Secretary	1 Dec 2004	13 Jan 2009	United Kingdom	-
Paul Edward Hilton	Director	29 Mar 2005	31 Oct 2006	British	60 years
Peter John Sheldrake	Director	29 Jun 2018	5 Feb 2019	British	67 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