Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Campbell Ritchie	Director	14 May 2019	British	59 years	United Kingdom
Neil Rae	Director	1 Jun 2016	British	55 years	United Kingdom
Semperian Secretariat Services Limited	Corporate Secretary	6 Jun 2006	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	2 Jan 2008	6 Feb 2014	British	56 years
Beach Secretaries Limited	Corporate Nominee Secretary	8 Jan 1998	16 Apr 1998	United Kingdom	-
Croft Nominees Limited	Corporate Nominee Director	8 Jan 1998	16 Apr 1998	United Kingdom	-
Daniel John William Korosi	Director	25 Feb 2021	6 Jan 2023	British	50 years
Emma Louise Lancaster	Director	23 Sept 2020	25 Feb 2021	British	40 years
Graham John Hutt	Director	30 Mar 2017	31 Mar 2020	British	72 years
Harvey John William Pownall	Director	12 Jan 2009	27 Jul 2015	British	60 years
Julia Sarah Mccabe	Director	3 Apr 2020	23 Sept 2020	British	56 years
Kevin Humphreys	Director	2 Jan 2008	12 Jan 2009	British	63 years
Paul Ferguson Fisher	Director	27 Jul 2015	30 Mar 2017	British	71 years
Peter George Bachmann	Director	6 Jun 2006	7 Dec 2006	German	49 years
Phillip Joseph Dodd	Director	6 Feb 2014	1 Jun 2016	British	71 years
Roger Barry Dennis	Director	16 Apr 1998	6 Jun 2006	British	80 years
Russell George Sparks	Director	27 Jun 2014	17 Apr 2018	British	55 years
Timothy John Linton	Director	16 Apr 1998	6 Jun 2006	British	81 years
Timothy John Linton	Secretary	16 Apr 1998	6 Jun 2006	British	-
William Robert Doughty	Director	6 Jun 2006	2 Jan 2008	British	58 years