Officers & Directors

4 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Charles Mutch Rhodes	Director	22 Sept 2009	British	56 years	England
Kenneth Andrew Mclellan	Director	10 Dec 2008	British	65 years	Portugal
Michael Mcghee	Director	2 Jul 2001	British	64 years	United Kingdom
Semperian Secretariat Services Limited	Corporate Secretary	22 Sept 2009	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Richard Kershaw	Director	20 Jun 2014	1 Nov 2014	British	61 years
Christopher Laskey Fidler	Secretary	6 Sept 2002	28 Oct 2008	British	-
Colin Fellowes	Secretary	19 Dec 1997	22 Mar 1999	British	-
David Jason Mcevedy	Director	17 Aug 2001	4 Mar 2003	British	61 years
Geoffrey Michael Adams	Director	1 Sept 2004	10 Sept 2007	British	63 years
George Norman Powell	Director	18 Dec 2002	1 Sept 2004	British	80 years
Instant Companies Limited	Corporate Nominee Director	1 Dec 1997	19 Dec 1997	United Kingdom	-
Jason Christopher Hogan	Director	30 Mar 2012	16 Nov 2012	British	54 years
John Stockdale Spence Brown	Director	24 Aug 2001	15 Dec 2004	British	83 years
Keith Bolton	Director	19 Dec 1997	5 Mar 1998	British	72 years
Leslie Anthony Bell	Director	5 Mar 1998	2 Jul 2001	British	76 years
Louise Atkins	Director	1 Nov 2014	17 Apr 2018	British	49 years
Mark John Stimpson	Director	10 Sept 2007	30 Mar 2012	British	59 years
Michael Geoffrey Darroch	Director	8 Jan 1998	17 Aug 2001	British	66 years
Paul Parry	Director	19 Dec 1997	10 Dec 2008	British	76 years
Phillip Joseph Dodd	Director	18 Mar 2008	22 Sept 2009	British	71 years
Phillip Joseph Dodd	Director	22 Sept 2009	4 Dec 2014	British	71 years
Robert Hugh Corrie Rees	Director	15 Dec 2004	22 Sept 2009	British	65 years
Semperian Secretariat Services Limited	Corporate Secretary	28 Oct 2008	22 Sept 2009	United Kingdom	-
Stephen Paul Hornby	Director	10 Dec 2008	13 May 2013	British	69 years
Stuart Wilson Laird	Director	8 Jan 1998	18 Dec 2002	British	73 years
Susan Taberner	Secretary	22 Mar 1999	20 Jun 2003	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	1 Dec 1997	19 Dec 1997	United Kingdom	-