INFRACAPITAL GP II LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ashplant, Anthony John | M | 72 | DirDirector | 2010-10-28 | 2016-03-23 |
| 2 | Chladek, Mark | M | 53 | DirDirector | 2018-10-01 | 2021-01-19 |
| 3 | Clarke, Edward Hilton | M | 60 | DirDirector | 2010-10-28 | 2021-01-19 |
| 4 | Fernandes, Milton Anthony | M | 65 | DirDirector | 2018-10-01 | 2021-01-19 |
| 5 | Lennon, Martin James | M | 56 | DirDirector | 2010-10-28 | 2021-01-19 |
| 6 | Levy, Adrian Joseph Morris | M | 56 | DirDirector | 2010-09-10 | 2010-10-28 |
| 7 | McClelland, Jonathan Peter | M | 63 | DirDirector | 2010-10-28 | 2018-09-07 |
| 8 | Pilcher, Simon Humphrey Westland | M | 60 | DirDirector | 2010-10-28 | 2019-04-01 |
| 9 | Pudge, David John | M | 61 | DirDirector | 2010-09-10 | 2010-10-28 |
| 10 | Speirs, Grant Robert | M | 55 | DirDirector | 2010-10-28 | 2019-01-31 |
| 11 | Speirs, Grant Robert Fairlie | M | 55 | DirDirector | 2010-10-28 | 2019-01-31 |
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