Officers & Directors

3 Active 11 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	8 Dec 2006	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 Apr 2002	8 Dec 2006	British	64 years
Barry Simon Williams	Director	8 Dec 2006	14 Aug 2007	British	56 years
Ian Richard Gethin	Director	8 Dec 2006	15 Sept 2011	British	55 years
Jonathan Michael Simpson	Director	31 Oct 2017	31 Mar 2023	British	53 years
Law Debenture Corporate Services Ltd	Corporate Secretary	16 Apr 2002	8 Dec 2006	United Kingdom	-
Office Organization & Services Limited	Corporate Nominee Secretary	24 Dec 2001	16 Apr 2002	United Kingdom	-
Peregrine Secretarial Services Limited	Corporate Nominee Director	24 Dec 2001	16 Apr 2002	United Kingdom	-
Ppp Nominee Directors Limited	Corporate Director	15 Sept 2011	31 Oct 2017	United Kingdom	-
Robert Sean Mcclatchey	Director	16 Apr 2002	8 Dec 2006	British	61 years
William Robert Doughty	Director	8 Dec 2006	2 Jan 2008	British	58 years