Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Chris Burlton	Director	9 Oct 2014	British	53 years	United Kingdom
Semperian Secretariat Services Limited	Corporate Secretary	30 Jun 2008	United Kingdom	-	-
Steven Mcgeown	Director	31 Mar 2023	British	41 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	31 Dec 2008	15 Sept 2011	British	56 years
Alan Hayward	Director	5 Dec 1996	13 Dec 2004	British	81 years
Andrew Andreou	Director	2 Apr 2001	30 Jun 2008	British	67 years
Andrew Charles Mutch Rhodes	Director	30 Jun 2008	9 Oct 2014	British	56 years
David Abrahams	Director	11 Mar 2005	26 Nov 2007	British	89 years
David Anand Ramroop	Director	30 Jun 2008	31 Dec 2008	British	51 years
Gloria June Pope	Secretary	1 Mar 2001	30 Jun 2008	British	-
Ian Robert Whitehouse	Director	17 Feb 2003	30 Nov 2005	British	74 years
Instant Companies Limited	Corporate Nominee Director	5 Dec 1996	5 Dec 1996	United Kingdom	-
James Sydney Edward Mills-webb	Director	5 Dec 1996	31 Oct 1998	British	76 years
John Lawrence Jackson	Director	5 Dec 1996	21 Oct 2004	British	80 years
Jonathan Michael Simpson	Director	31 Oct 2017	31 Mar 2023	British	53 years
Paul Edward Hauser	Director	1 Dec 2002	26 Nov 2007	American	72 years
Paul Nicholson	Secretary	5 Dec 1996	1 Mar 2001	British	-
Ppp Nominee Directors Limited	Corporate Director	15 Sept 2011	31 Oct 2017	United Kingdom	-
Ronald Thomas Heinrich Morton	Director	31 Dec 2006	26 Nov 2007	British	80 years
Swift Incorporations Limited	Corporate Nominee Secretary	5 Dec 1996	5 Dec 1996	United Kingdom	-
Vincenzo Morelli	Director	1 Dec 2002	26 Nov 2007	Italian	72 years