Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Chris Burlton	Director	31 Oct 2017	British	53 years	United Kingdom
Semperian Secretariat Services Limited	Corporate Secretary	8 Dec 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	31 Oct 2017	British	56 years
Alison Julie Montague	Director	29 Aug 1996	23 Jan 2006	British	64 years
Alison Julie Montague	Director	9 Mar 2006	8 Dec 2006	British	64 years
Andrew Charles Mutch Rhodes	Director	2 Jan 2008	16 Mar 2015	British	56 years
Barry Simon Williams	Director	8 Dec 2006	14 Aug 2007	British	56 years
Colin Peter Dixon	Director	29 Aug 1996	24 Mar 2005	British	77 years
Ian Richard Gethin	Director	8 Dec 2006	2 Jan 2008	British	55 years
Jonathan Michael Simpson	Director	31 Oct 2017	31 Mar 2023	British	53 years
Matthew Mortimer	Director	1 Oct 2000	23 Jan 2006	British	63 years
Michael John Petty	Director	29 Aug 1996	25 Oct 2002	British	84 years
Michael John Petty	Secretary	29 Aug 1996	25 Apr 2002	British	-
Michael William Gearon	Director	24 Mar 2005	23 Jan 2006	British	80 years
Nigel Raymond Dodds	Secretary	25 Apr 2002	8 Dec 2006	British	-
Oliver James Wake Jennings	Director	23 Jan 2006	8 Dec 2006	British	63 years
Paul Victor Evans	Director	29 Aug 1996	23 Jan 2006	British	71 years
Peter Stephen Cohen	Director	29 Aug 1996	30 Jul 1998	British	88 years
Ppp Nominee Directors Limited	Corporate Director	15 Sept 2011	31 Oct 2017	United Kingdom	-
Robert Sean Mcclatchey	Director	23 Jan 2006	8 Dec 2006	British	61 years
Stephen John Jameson	Director	1 Jan 2006	23 Jan 2006	British	62 years
Swift Incorporations Limited	Corporate Nominee Secretary	29 Aug 1996	29 Aug 1996	United Kingdom	-
William Robert Doughty	Director	8 Dec 2006	2 Jan 2008	British	58 years