Officers & Directors

7 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Carl Harvey Dix	Director	31 Jan 2023	British	60 years	United Kingdom
David Wyn Davies	Director	22 Nov 2016	British	58 years	Wales
Infrastructure Managers Limited	Corporate Secretary	27 Aug 2009	United Kingdom	-	-
John Edgar Paul Hanley	Director	1 Jun 2018	Irish	60 years	United Kingdom
John Ivor Cavill	Director	27 May 2016	British	54 years	United Kingdom
John Philip George	Director	22 Nov 2016	British	58 years	Wales
Sean Cook	Director	3 Jul 2007	British	58 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Campbell Ritchie	Director	23 Dec 2005	30 Apr 2006	British	59 years
Alan Campbell Ritchie	Director	3 Jul 2007	14 Oct 2009	British	59 years
Alexander George Bremner	Director	14 Nov 2007	14 Oct 2009	British	72 years
Alexander George Bremner	Director	14 Oct 2009	29 Feb 2012	British	72 years
Andrew Peter Lindsay Walls	Secretary	23 Dec 2005	25 Feb 2007	British	-
Andrew Robinson	Director	1 Aug 2009	1 Aug 2009	British	67 years
Andrew Robinson	Director	1 Aug 2010	1 Jun 2018	British	67 years
Biif Corporate Services Limited	Corporate Director	25 Jun 2009	27 May 2016	United Kingdom	-
Christopher Trestler	Director	10 Mar 2006	1 Aug 2009	Austrian	74 years
Christopher Trestler	Director	1 Aug 2009	1 Aug 2010	Austrian	74 years
David Fulton Gilmour	Director	28 Jan 2011	1 Nov 2021	British	63 years
Grant Robert Carmichael	Director	25 Nov 2009	9 Sept 2013	British	56 years
Grant Robert Carmichael	Director	23 May 2008	18 Sept 2008	British	56 years
Jan Karen Love	Director	24 Jul 2006	14 Nov 2007	British	54 years
John Christian Elliot	Director	10 Mar 2006	3 Jul 2007	British	74 years
John Wrinn	Director	1 Nov 2021	31 Jan 2023	British	64 years
Kirk Graham Vaughan Taylor	Director	10 Mar 2006	18 Apr 2007	British	62 years
Klaus Boede	Director	10 Mar 2006	23 May 2008	German	67 years
Maclay Murray & Spens Llp	Corporate Nominee Secretary	25 Feb 2007	27 Aug 2009	United Kingdom	-
Martin James Rawlinson	Director	18 Sept 2008	22 Nov 2016	British	60 years
Matthias Alexander Reicherter	Director	14 Oct 2009	30 Sept 2011	German	56 years
Michael Joseph Mcbrearty	Director	2 Aug 2007	25 Nov 2009	British	55 years
Oliver James Wake Jennings	Director	19 Mar 2009	25 Jun 2009	British	63 years
Robert Sean Mcclatchey	Director	14 Oct 2009	14 Oct 2009	British	61 years
Roger Harold Potts	Director	10 Mar 2006	2 Aug 2007	British	73 years
Timothy John Hesketh	Director	9 Sept 2013	22 Nov 2016	British	60 years