Officers & Directors

3 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Louis Javier Falero	Director	1 Nov 2022	British	49 years	England
Matthew Lawrence Jones	Director	1 Sept 2024	British	48 years	United Kingdom
Semperian Secretariat Services Limited	Corporate Secretary	1 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	12 Jun 2017	23 Jul 2018	British	60 years
Abdul Hamid	Director	29 Jan 2020	29 Oct 2021	British	60 years
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	25 Mar 2014	British	56 years
Andrew John Sutton	Director	16 May 2003	11 Feb 2004	British	70 years
Barry Simon Williams	Director	22 Dec 2005	14 Aug 2007	British	56 years
Bruce Warren Dalgleish	Director	22 Dec 2005	7 Dec 2006	British	59 years
Bryan Robin Geoffrey Gilbert Smith	Director	20 Oct 2000	28 Jun 2002	British	82 years
Christopher John Blundell	Director	1 Oct 2008	12 Jun 2017	British	60 years
David Francis Lindesay	Director	2 Jan 2008	1 Oct 2008	British	66 years
Geoffrey Keith Howard Mason	Director	5 Jun 2000	16 May 2003	British	72 years
Janet Elizabeth Park	Director	1 Feb 2023	31 May 2023	British	60 years
Neil Rae	Director	25 Mar 2014	23 Jul 2018	British	55 years
Patrick Hugh Gardiner	Director	16 May 2003	7 Jun 2004	British	77 years
Paul George Milner	Director	22 Jan 2003	16 May 2003	British	65 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 Little	Director	1 Jun 2023	1 Sept 2024	British	47 years
Robert Nigel Johnson	Director	11 Feb 2004	15 Jun 2004	British	68 years
Robert Sean Mcclatchey	Director	20 Oct 2000	22 Dec 2005	British	61 years
Robert William Kendall	Director	5 Jun 2000	16 May 2003	British	73 years
Secretariat Services Limited	Corporate Secretary	5 Jun 2000	1 Sept 2005	United Kingdom	-
Steven Mcgeown	Director	23 Jul 2018	1 Nov 2022	British	41 years
William Robert Doughty	Director	26 Aug 2004	2 Jan 2008	British	58 years