Officers & Directors

3 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Richard Little	Director	30 Sept 2024	British	47 years	United Kingdom
Semperian Secretariat Services Limited	Corporate Secretary	6 Jun 2006	United Kingdom	-	-
Steven Mcgeown	Director	31 Mar 2023	British	41 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	1 Dec 2007	30 Sept 2024	British	56 years
Andrew Craig Rothwell	Director	20 Mar 1995	3 Apr 1996	British	70 years
Andrew Craig Rothwell	Secretary	20 Mar 1995	3 Apr 1996	British	-
David James Ellis	Director	27 Jul 2009	31 Mar 2012	British	67 years
Jonathan Michael Simpson	Director	31 Mar 2012	31 Mar 2023	British	53 years
Peter George Bachmann	Director	6 Jun 2006	7 Dec 2006	German	49 years
Richard Peter John Gill	Director	20 Mar 1995	3 Apr 1996	British	63 years
Roger Barry Dennis	Director	3 Apr 1996	6 Jun 2007	British	80 years
Roger Barry Dennis	Secretary	3 Apr 1996	12 Jun 1996	British	-
Stephen Paul Hornby	Director	2 Jan 2008	27 Jul 2009	British	69 years
Timothy John Linton	Director	3 Apr 1996	6 Jun 2007	British	81 years
Timothy John Linton	Secretary	12 Jun 1996	6 Jun 2006	British	-
William Robert Doughty	Director	6 Jun 2006	2 Jan 2008	British	58 years