Officers & Directors

3 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daniel Geoffrey North	Director	22 May 2019	British	38 years	England
Louis Javier Falero	Director	1 Nov 2022	British	49 years	England
Semperian Secretariat Services Limited	Corporate Secretary	1 Sept 2005	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	2 Jul 2003	27 Aug 2004	British	56 years
Alan Edward Birch	Director	8 Nov 2004	7 Dec 2006	British	56 years
Alan Edward Birch	Director	2 Jan 2008	12 Feb 2014	British	56 years
Andrew John Sutton	Director	14 Feb 2003	11 Feb 2004	British	70 years
Andrew Richard Kershaw	Director	19 Nov 2014	14 Sept 2020	British	61 years
Brian Mervyn Semple	Director	22 Dec 2005	2 Jan 2008	British	80 years
Christopher John Blundell	Director	2 Jan 2008	3 Sept 2012	British	60 years
David Jason Mcevedy	Director	22 Dec 2005	2 Jan 2008	British	61 years
Emma Louise Lancaster	Director	23 Sept 2020	25 Feb 2021	British	40 years
Gary Nelson Robert Honeyman Brown	Director	3 Sept 2012	9 May 2017	British	51 years
Geoffrey Keith Howard Mason	Director	15 Feb 2000	14 Feb 2003	British	72 years
Graham John Hutt	Director	9 May 2017	31 Mar 2020	British	72 years
Henry Lafferty	Director	15 Feb 2000	30 May 2000	British	73 years
Ian Richard Gethin	Director	22 Dec 2005	2 Jan 2008	British	55 years
James Gowans	Director	19 Jun 2014	19 Nov 2014	English	45 years
Julia Sarah Mccabe	Director	3 Apr 2020	23 Sept 2020	British	56 years
Kenneth John Gill	Director	30 May 2000	14 Feb 2003	British	71 years
Patrick Hugh Gardiner	Director	14 Feb 2003	7 Jun 2004	British	77 years
Paul George Milner	Director	7 Jun 2004	15 Jun 2004	British	65 years
Paul Mcculloch	Director	8 Nov 2004	18 Dec 2006	British	61 years
Richard John Marshall	Director	25 Feb 2021	1 Oct 2025	British	56 years
Richard Little	Director	12 Feb 2014	1 Nov 2022	British	47 years
Robert Hugh Corrie Rees	Director	22 Dec 2005	2 Jan 2008	British	65 years
Robert Nigel Johnson	Director	11 Feb 2004	15 Jun 2004	British	68 years
Robert Sean Mcclatchey	Director	31 Mar 2000	22 Dec 2005	British	61 years
Robin Geoffrey Gilbert Smith	Director	31 Mar 2000	28 Jun 2002	British	82 years
Secretariat Services Limited	Corporate Secretary	15 Feb 2000	1 Sept 2005	United Kingdom	-
William Robert Doughty	Director	26 Aug 2004	2 Jan 2008	British	58 years