INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Adam, Richard John M 69 DirDirector 2007-04-02 2013-12-24
2 Deacon, Andrew Brian (1980-03) M 46 DirDirector 2023-07-06 2025-09-19
3 Girling, Christopher Francis M 72 DirDirector 2006-04-28 2007-04-02
4 Heath, James (1975-12) M 51 DirDirector 2025-09-19
5 Herzberg, Francis Robin M 70 DirDirector 2006-04-28 2013-12-24
6 Howson, Richard John M 58 DirDirector 2012-02-06 2013-12-24
7 Hughes, Katherine Mary (1968-02) F 58 DirDirector 2006-03-31 2006-04-28
8 Hunt, Edward Thomas M 42 DirDirector 2020-12-15
9 Jarmany, David James M 40 DirDirector 2022-02-23 2023-03-16
10 Johnson, Anna Naomi F 46 DirDirector 2006-03-31 2006-04-28
11 Kinghorn, Andre Eugene M 48 DirDirector 2013-12-24 2018-03-20
12 McDonough, John (1951-11) M 75 DirDirector 2006-04-28 2011-12-31
13 Monir, Nicole Frances F 59 DirDirector 2006-03-30 2006-03-31
14 Pickard, Keith William M 58 DirDirector 2013-12-24 2022-03-16
15 Pitcher, Caroline Louise F 35 DirDirector 2018-03-20 2020-01-15
DirDirector 2020-01-15 2021-01-15
16 Price, Helen (1982-04) F 44 DirDirector 2022-03-16 2023-07-06
17 Robinson, Roger William M 75 DirDirector 2006-04-28 2009-06-30
18 Robson, Patrick Thomas M 41 DirDirector 2021-04-16 2022-02-23
19 Roper, Anthony Charles M 66 DirDirector 2013-12-24 2018-06-30
20 Seekings, Harry Edward Charles M 53 DirDirector 2017-07-01 2021-02-23
21 Stoker, Louise Jane F 53 DirDirector 2006-03-30 2006-03-31
22 Su, Ying (1988-01) 38 DirDirector 2021-02-23 2021-04-16
23 Thorneloe, Simon Darius M 44 DirDirector 2025-09-19

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