INFRARED UK LION NOMINEE 1 LIMITED
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and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
		Main board
| Name | ⚥ | Age in 2025  | 
					Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bond, Iain Douglas | M | 61 | DirDirector | 2013-12-17 | 2015-01-07 | 
| 2 | Butcher, Keith (1972-06) | M | 53 | DirDirector | 2014-11-17 | 2025-05-14 | 
| 3 | Gill, Christopher Paul (1957-12) | M | 68 | DirDirector | 2013-12-17 | 2014-11-14 | 
| 4 | Hudson, David Christopher (1978-10) | M | 47 | DirDirector | 2020-03-16 | 2020-09-21 | 
| DirDirector | 2020-09-21 | 2024-09-03 | ||||
| 5 | Huxtable, Christopher John (1964-09) | M | 61 | DirDirector | 2013-12-17 | 2020-07-31 | 
| 6 | Jackson, Stuart Nicholas | M | 51 | DirDirector | 2020-03-16 | 2020-07-31 | 
| 7 | Katsaros, Andreas | M | 57 | DirDirector | 2013-12-17 | 2014-11-14 | 
| 8 | Purcell, Gareth James (1980-03) | M | 45 | DirDirector | 2014-11-17 | 2018-05-18 | 
| 9 | Thorp, Timothy Geoffrey | M | 61 | DirDirector | 2013-12-17 | 2025-05-14 | 
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