GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED

Company number 09668904

69 officers / 47 resignations

BHANDARI, Gautam

• Correspondence address: 600 Brickell Ave Penthouse, Miami, Fl, United States, 33131
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 3 January 2022
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

BRYCE, James Alexander

• Correspondence address: 123 Home Park Road, London, United Kingdom, SW19 7HT
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

CANNELL, Tavis Colm Peter

• Correspondence address: Goldman Sachs, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

CHARETON EP CHAMBON, Gwenola Aude

• Correspondence address: 15 Rue Des Barres, Paris, 75004, France
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 4 December 2025
• Nationality: French
• Country of residence: France
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PRICEWATERHOUSECOOPERS LLP ACSP has confirmed that they have verified the identity of Gwenola Aude Chareton ep Chambon to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 June 2026.

PRICEWATERHOUSECOOPERS LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

FROST, Christopher Timothy

• Correspondence address: 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 3 July 2017
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PRICEWATERHOUSECOOPERS LLP ACSP has confirmed that they have verified the identity of Christopher Timothy Frost to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 19 December 2025.

PRICEWATERHOUSECOOPERS LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

GAVIRIA BAPTISTE, Juan Guillermo

• Correspondence address: Calpers Lpn Suite 4800, 400q Street, Sacramento, Ca, United States, 95811
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 9 June 2020
• Nationality: Colombian
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PRICEWATERHOUSECOOPERS LLP ACSP has confirmed that they have verified the identity of Juan Guillermo Gaviria Baptiste to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 22 October 2025.

PRICEWATERHOUSECOOPERS LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

HOTTENROTT, Markus Christof

• Correspondence address: PO Box 10036, 1585 Broadway Floor, 33 New York, New York, United States
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 May 2024
• Nationality: German
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PRICEWATERHOUSECOOPERS LLP ACSP has confirmed that they have verified the identity of Markus Christof Hottenrott to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 27 February 2026.

PRICEWATERHOUSECOOPERS LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

JACLOT, Emmanuel

• Correspondence address: Edifice Jacques-Parizeau, 1000, Place Jean-Paul-Riopelle, Montreal, Quebec, Canada, H2Z2B3
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 10 July 2019
• Nationality: French
• Country of residence: Canada
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PRICEWATERHOUSECOOPERS LLP ACSP has confirmed that they have verified the identity of Emmanuel Jaclot to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 June 2026.

PRICEWATERHOUSECOOPERS LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

LANE, Thomas Dashiell

• Correspondence address: 600 Travis Street, Suite 7200, Houston, United States, TX77002
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 4 June 2025
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PRICEWATERHOUSECOOPERS LLP ACSP has confirmed that they have verified the identity of Thomas Dashiell Lane to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 November 2025.

PRICEWATERHOUSECOOPERS LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

LAU, Daniel Ang Vern

• Correspondence address: 100 Waterfront Place, 12th Floor, West Sacramento, California 95605-2807, United States
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 20 June 2024
• Nationality: Australian,Canadian
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PRICEWATERHOUSECOOPERS LLP ACSP has confirmed that they have verified the identity of Daniel Ang Vern Lau to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 11 June 2026.

PRICEWATERHOUSECOOPERS LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

LUBIANSKI, John Rene

• Correspondence address: Brookfield Place, 181 Bay Street Suite 300, Toronto, Ontario, Canada, M5J 2T3
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 December 2021
• Nationality: Canadian
• Country of residence: Canada
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PRICEWATERHOUSECOOPERS LLP ACSP has confirmed that they have verified the identity of Rene Lubianski to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 October 2025.

PRICEWATERHOUSECOOPERS LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

LUPO, Luca

• Correspondence address: 6 Basilica Mews, London, United Kingdom, SW12 8UF
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 30 April 2026
• Nationality: British,Italian
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

METRAKOS, Christopher John

• Correspondence address: 199 Glenforest Road, M4n 2a3, Toronto, Ontario, Canada
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 25 March 2026
• Nationality: Canadian
• Country of residence: Canada
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PRICEWATERHOUSECOOPERS LLP ACSP has confirmed that they have verified the identity of Christopher John Metrakos to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 1 April 2026.

PRICEWATERHOUSECOOPERS LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

MOURAD, Karim

• Correspondence address: Adia Tower, 211 Corniche Street, PO BOX 3600, Abu Dhabi, United Arab Emirates
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 3 July 2019
• Nationality: British
• Country of residence: United Arab Emirates
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PRICEWATERHOUSECOOPERS LLP ACSP has confirmed that they have verified the identity of Karim Mourad to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 15 October 2025.

PRICEWATERHOUSECOOPERS LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

OGUNLESI, Adebayo

• Correspondence address: 12 East 49th Street, 38th Floor, New York, United States, NY 10017
• Role (Active): Director
• Date of birth: December 1953
• Appointed on: 3 July 2015
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PRICEWATERHOUSECOOPERS LLP ACSP has confirmed that they have verified the identity of Adebayo Olusegun Ogunlesi to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 10 November 2025.

PRICEWATERHOUSECOOPERS LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

OSBORNE, Thomas Robert

• Correspondence address: Ifm Investors, 114 W 47th St - 19th Floor, New York, Ny, United States, 10036
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 1 January 2023
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PRICEWATERHOUSECOOPERS LLP ACSP has confirmed that they have verified the identity of Tom Robert Osborne to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 3 November 2025.

PRICEWATERHOUSECOOPERS LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

PFENNIG, Michael, Dr.

• Correspondence address: 6a, Nimrodstrasse, Gauting, Germany, 82131
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 1 January 2024
• Nationality: German
• Country of residence: Germany
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PRICEWATERHOUSECOOPERS LLP ACSP has confirmed that they have verified the identity of Michael Pfennig to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 November 2025.

PRICEWATERHOUSECOOPERS LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

PHILLIPS, Jonathan David

• Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 6 June 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PRICEWATERHOUSECOOPERS LLP ACSP has confirmed that they have verified the identity of Jonathan David Phillips to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 November 2025.

PRICEWATERHOUSECOOPERS LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

SMITHEN, Kevin Randolph

• Correspondence address: 501 Madison Avenue, New York, United States, 10022
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 1 October 2021
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PRICEWATERHOUSECOOPERS LLP ACSP has confirmed that they have verified the identity of Kevin Randolph Smithen to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 2 July 2026.

PRICEWATERHOUSECOOPERS LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

SUNDELL, Anna Viktoria

• Correspondence address: 30 Broadwick Street, London, England, W1F 8JB
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 19 March 2025
• Nationality: Swedish
• Country of residence: England
• Identity verification status: Verification requirements complete

WEBB, Lincoln Hillier

• Correspondence address: Bci, 750, Pandora Avenue, Victoria, British Columbia, Canada, V8W0E4
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 10 July 2019
• Nationality: Canadian
• Country of residence: Canada
• Identity verification status: Verification requirements complete

WOODS, Brenden

• Correspondence address: 550 W 34th Street, 48th Floor, New York, United States, 10001
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 1 May 2024
• Nationality: Australian
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

PRICEWATERHOUSECOOPERS LLP ACSP has confirmed that they have verified the identity of Brenden Woods to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 February 2026.

PRICEWATERHOUSECOOPERS LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

HOTTENROTT, Markus Christof, Dr

• Correspondence address: Morgan Stanley, 20 Bank Street, Canary Wharf, London, United Kingdom, E14 4AD
• Role (Resigned): Secretary
• Appointed on: 3 July 2015
• Resigned on: 2 July 2017

PHILLIPS, Jonathan David

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Resigned): Secretary
• Appointed on: 27 September 2017
• Resigned on: 6 June 2023

BAHL, Deepali

• Correspondence address: 2121 Pensylvania Ave Nw, Washington, Washington, United States, 20433
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 3 July 2019
• Resigned on: 1 January 2022
• Nationality: Indian
• Country of residence: United States

BEALE, Christopher William

• Correspondence address: 100 West Putnam Avenue, Greenwich, Usa, CT 06830
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 3 July 2015
• Resigned on: 2 July 2017
• Nationality: American
• Country of residence: United States

BECHER, Adrian Gustavo

• Correspondence address: 2121 Pennsylvania Ave Nw, Office F 8k-114, Washington Dc, United States, 20433
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 September 2024
• Resigned on: 4 December 2025
• Nationality: American
• Country of residence: United States
• Identity verification due: 16 July 2026

BERG, Ralph Adrian

• Correspondence address: 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3BF
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 3 July 2015
• Resigned on: 2 July 2017
• Nationality: British
• Country of residence: United Kingdom

BOOTS, Ronaldus Theodorus Joannes Gertruda

• Correspondence address: Symphony, Gustav Mahlerplein 3, Amsterdam, Netherlands, 1082 MS
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 3 July 2015
• Resigned on: 2 July 2019
• Nationality: Dutch
• Country of residence: Netherlands

BOTHA, Michael John

• Correspondence address: Brookfield Place, 181 Bay Street, Suite 300, Toronto, Ontaria, Canada, M5J 2T3
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 3 July 2015
• Resigned on: 1 January 2022
• Nationality: Canadian
• Country of residence: Canada

BRUCE, Peter James

• Correspondence address: Stonepeak Partners, 55 Hudson Yards, 550 W. 34th Street, 48th Floor, New York, Ny, United States, 10001
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 1 January 2023
• Resigned on: 1 April 2024
• Nationality: Australian
• Country of residence: United States

BURGESS, William Dale

• Correspondence address: 5650 Yonge Street, 3rd Floor, Toronto, Ontario, Canada, M2M4H5
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 3 July 2019
• Resigned on: 4 December 2025
• Nationality: Canadian
• Country of residence: Canada
• Identity verification due: 16 July 2026

BURGHARDT, Mathias

• Correspondence address: 20 Place Vendome, Paris, France, 75001
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 3 July 2015
• Resigned on: 2 July 2017
• Nationality: French
• Country of residence: France

CAMU, Philippe Louis Hubert

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 3 July 2015
• Resigned on: 1 January 2020
• Nationality: Belgian
• Country of residence: United Kingdom

CHARBONNEAU, Patrick

• Correspondence address: Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 May 2016
• Resigned on: 2 July 2017
• Nationality: Canadian
• Country of residence: Canada

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