Officers & Directors

4 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daniel Geoffrey North	Director	31 May 2023	British	38 years	England
Jane Elizabeth Rylah	Director	28 May 2025	British	67 years	United Kingdom
Richard Little	Director	4 Feb 2014	British	47 years	United Kingdom
Semperian Secretariat Services Limited	Corporate Secretary	1 Sept 2005	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Murphy	Director	20 Oct 2006	4 May 2012	British	82 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	5 Sept 2007	4 Feb 2014	British	56 years
Amanda Pinnock	Director	7 Aug 2024	28 May 2025	British	52 years
Andrew John Sutton	Director	2 Aug 2001	11 Feb 2004	British	70 years
Andrew Matthews	Director	28 Jun 2002	22 Dec 2005	British	64 years
Bryan Robin Geoffrey Gilbert Smith	Director	30 Mar 2001	28 Jun 2002	British	82 years
Carole Ann Pattison	Director	17 Jun 2016	8 Sept 2025	British	75 years
Christopher James Elliott	Director	30 Mar 2001	15 Sept 2003	British	76 years
Dennis Hullock	Director	24 Jul 2001	20 Oct 2006	British	75 years
Dennis Hullock	Director	20 Oct 2006	22 Aug 2007	British	75 years
Elizabeth Dawn Reynolds	Director	16 Oct 2023	7 Aug 2024	British	63 years
Geoffrey Keith Howard Mason	Director	5 Jun 2000	15 Sept 2003	British	72 years
Gordon James Wilson	Director	19 Mar 2001	30 Mar 2001	British	59 years
Henry Lafferty	Director	30 Mar 2001	2 Aug 2001	British	73 years
Julia Sarah Mccabe	Director	29 Oct 2012	3 Apr 2017	British	56 years
Karen Rowling	Director	13 Nov 2012	9 May 2016	British	56 years
Kevin Humphreys	Director	12 May 2008	12 Jan 2009	British	63 years
Masood Ahmed	Director	13 Jul 2016	23 May 2019	British	58 years
Molly Walton	Director	24 Jul 2001	27 Aug 2004	British	92 years
Nigel Wythen Middleton	Director	15 Sept 2003	22 Dec 2005	British	70 years
Patrick Hugh Gardiner	Director	19 Mar 2001	27 Aug 2004	British	77 years
Paul Ferguson Fisher	Director	29 Jun 2016	30 Mar 2017	British	71 years
Paul George Milner	Director	3 Sept 2004	19 Nov 2004	British	65 years
Paul Mcculloch	Director	8 Nov 2004	10 Mar 2006	British	61 years
Robert Nigel Johnson	Director	11 Feb 2004	15 Jun 2004	British	68 years
Robert Sean Mcclatchey	Director	30 Mar 2001	22 Dec 2005	British	61 years
Robert William Kendall	Director	5 Jun 2000	30 Mar 2001	British	73 years
Secretariat Services Limited	Corporate Secretary	5 Jun 2000	1 Sept 2005	United Kingdom	-
Shabir Pandor	Director	18 Aug 2015	13 Jul 2016	British	61 years
Stephen Paul Hornby	Director	10 Mar 2006	7 Dec 2006	British	69 years
Stephen Paul Hornby	Director	12 Jan 2009	31 May 2023	British	69 years
Vivienne Rosalind Kendrick	Director	5 Aug 2011	21 May 2015	British	77 years
Will Simpson	Director	30 Sept 2021	16 Oct 2023	British	30 years
William Robert Doughty	Director	26 Aug 2004	12 May 2008	British	58 years