Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daniel Geoffrey North	Director	5 Nov 2018	British	38 years	England
Neil Rae	Director	4 Aug 2014	British	55 years	United Kingdom
Semperian Secretariat Services Limited	Corporate Secretary	26 Sept 2005	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aart Dane	Director	27 Jun 2014	16 Apr 2018	Dutch	54 years
Abdul Hamid	Director	14 Jun 2019	29 Oct 2021	British	60 years
Alan Edward Birch	Director	15 Jun 2004	27 Aug 2004	British	56 years
Andrew Charles Mutch Rhodes	Director	2 Jan 2008	4 Aug 2014	British	56 years
Andrew John Sutton	Director	2 Aug 2001	11 Feb 2004	British	70 years
Barry Simon Williams	Director	23 Dec 2004	14 Aug 2007	British	56 years
Clifford Chance Secretaries Limited	Corporate Secretary	23 May 1997	20 Oct 1997	United Kingdom	-
David Francis Lindesay	Director	2 Jan 2008	1 Oct 2008	British	66 years
David Robert Hardingham	Director	30 Dec 2011	8 Apr 2016	British	52 years
Henry Lafferty	Director	20 Oct 1997	2 Aug 2001	British	73 years
Ian Richard Gethin	Director	23 Dec 2004	2 Jan 2008	British	55 years
Janet Elizabeth Park	Director	1 Feb 2023	31 May 2023	British	60 years
Martin Edgar Richards	Director	23 May 1997	8 Oct 1997	British	83 years
Michael Harry Peter Ingham	Director	8 Oct 1997	20 Oct 1997	British	73 years
Michael Harry Peter Ingham	Secretary	20 Oct 1997	23 Dec 2004	British	-
Peter John Charlton	Director	23 May 1997	8 Oct 1997	British	71 years
Richard Little	Director	8 Apr 2016	5 Nov 2018	British	47 years
Robert Nigel Johnson	Director	11 Feb 2004	15 Jun 2004	British	68 years
Robert Tchenguiz	Director	20 Oct 1997	23 Dec 2004	British	66 years
Robert William Kendall	Director	20 Oct 1997	15 Apr 2004	British	73 years
Russell James Winchester Manley	Director	1 Oct 2008	30 Dec 2011	British	60 years
Smif Uk Limited	Corporate Secretary	23 Dec 2004	26 Sept 2005	-	-
Vincent Aziz Tchenguiz	Director	8 Oct 1997	23 Dec 2004	British	70 years
William Robert Doughty	Director	26 Aug 2004	15 Sept 2006	British	58 years