Officers & Directors

3 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Chris Burlton	Director	31 Oct 2017	British	53 years	United Kingdom
Semperian Secretariat Services Limited	Corporate Secretary	31 Oct 2005	United Kingdom	-	-
Steven Mcgeown	Director	31 Mar 2023	British	41 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	1 Dec 2007	31 Oct 2017	British	56 years
Andrew Matthews	Director	16 May 2002	22 Dec 2005	British	64 years
Barry Simon Williams	Director	22 Dec 2005	14 Aug 2007	British	56 years
Bryan Robin Geoffrey Gilbert Smith	Director	6 Jun 2001	30 Jun 2002	British	82 years
Christopher James Elliott	Director	6 Jun 2001	22 Dec 2005	British	76 years
Ian Richard Gethin	Director	2 Jan 2008	31 Jan 2013	British	55 years
Instant Companies Limited	Corporate Nominee Director	8 May 2001	6 Jun 2001	United Kingdom	-
Jonathan Michael Simpson	Director	31 Oct 2017	31 Mar 2023	British	53 years
Law Debenture Corporate Services Ltd	Corporate Secretary	27 Feb 2002	31 Oct 2005	United Kingdom	-
Nigel Wythen Middleton	Director	15 Sept 2005	22 Dec 2005	British	70 years
Oliver James Wake Jennings	Director	15 Sept 2005	22 Dec 2005	British	63 years
Ppp Nominee Directors Limited	Corporate Director	31 Jan 2013	31 Oct 2017	United Kingdom	-
Robert Sean Mcclatchey	Director	6 Jun 2001	22 Dec 2005	British	61 years
Robert Sean Mcclatchey	Secretary	6 Jun 2001	27 Feb 2002	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	8 May 2001	6 Jun 2001	United Kingdom	-
William Robert Doughty	Director	22 Dec 2005	2 Jan 2008	British	58 years