Officers & Directors

4 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daniel Geoffrey North	Director	30 May 2019	British	38 years	England
Emma Louise Lancaster	Director	23 Sept 2020	British	40 years	United Kingdom
Louis Javier Falero	Director	1 Nov 2022	British	49 years	England
Semperian Secretariat Services Limited	Corporate Secretary	9 Nov 2009	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	1 Dec 2007	18 Feb 2010	British	56 years
Alison Julie Montague	Director	16 Jan 2002	24 Jul 2006	British	64 years
Andrew Charles Mutch Rhodes	Director	1 Jun 2016	30 May 2019	British	56 years
Andrew Matthews	Director	25 Apr 2002	3 Feb 2003	British	64 years
Andrew Richard Kershaw	Director	31 Oct 2015	30 May 2019	British	61 years
Balasingham Ravi Kumar	Director	27 Mar 2014	3 Jun 2014	British	51 years
Barry Simon Williams	Director	8 Dec 2006	14 Aug 2007	British	56 years
Brian Mervyn Semple	Director	2 Jan 2008	26 Aug 2009	British	80 years
Bruce Warren Dalgleish	Director	14 May 2009	6 Oct 2011	British	59 years
Colin Peter Dixon	Director	16 Jan 2002	7 Jun 2002	British	77 years
David Thomas Hammond	Director	20 Nov 2014	31 Oct 2015	British	62 years
Gary Nelson Robert Honeyman Brown	Director	7 Dec 2010	11 May 2017	British	51 years
Graham John Hutt	Director	11 May 2017	31 Mar 2020	British	72 years
Instant Companies Limited	Corporate Nominee Director	16 Jan 2002	16 Jan 2002	United Kingdom	-
James Gowans	Director	19 Jun 2014	20 Nov 2014	English	45 years
Julia Sarah Mccabe	Director	3 Apr 2020	23 Sept 2020	British	56 years
Lisa Marie Whitmore	Secretary	1 Mar 2007	9 Nov 2009	British	-
Matthew Mortimer	Director	16 Jan 2002	25 Apr 2002	British	63 years
Matthew Mortimer	Director	7 Jun 2002	24 Jul 2006	British	63 years
Michael John Petty	Director	16 Jan 2002	25 Apr 2002	British	84 years
Michael John Petty	Secretary	16 Jan 2002	25 Apr 2002	British	-
Neil Rae	Director	30 May 2019	1 Nov 2022	British	55 years
Nigel Raymond Dodds	Secretary	25 Apr 2002	8 Dec 2006	British	-
Oliver James Wake Jennings	Director	3 Feb 2003	8 Dec 2006	British	63 years
Paul Victor Evans	Director	16 Jan 2002	25 Apr 2002	British	71 years
Peter George Bachmann	Director	1 May 2007	28 Feb 2008	German	49 years
Phillip Joseph Dodd	Director	3 Jun 2014	1 Jun 2016	British	71 years
Robert Sean Mcclatchey	Director	25 Apr 2002	8 Dec 2006	British	61 years
Smif Secretariat Services Limited	Corporate Secretary	8 Dec 2006	1 Mar 2007	-	-
Stephen John Jameson	Director	24 Jul 2006	8 Dec 2006	British	62 years
Stephen John Jameson	Director	1 Mar 2007	14 May 2008	British	62 years
Stephen Paul Hornby	Director	18 Feb 2010	7 Dec 2010	British	69 years
Swift Incorporations Limited	Corporate Nominee Secretary	16 Jan 2002	16 Jan 2002	United Kingdom	-
Terence Ryan	Director	18 Feb 2010	27 Mar 2014	British	69 years