Officers & Directors

6 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Benjamin John Evans	Director	30 Jun 2023	British	46 years	Wales
David Wyn Davies	Director	25 Jan 2017	British	58 years	Wales
Evans Ofoajoku	Director	14 May 2021	British	63 years	United Kingdom
Jacobus Geytenbeek Du Plessis	Director	30 Sept 2021	British	49 years	England
Kalpesh Savjani	Director	7 Nov 2019	British	46 years	England
Semperian Group Secretariat Services Limited	Corporate Secretary	20 May 2015	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam George Waddington	Director	12 Aug 2011	22 Apr 2013	British	52 years
Alan Travis	Director	1 Nov 2012	11 Mar 2015	British	55 years
Ceri Richards	Director	2 Mar 2012	1 Nov 2012	British	68 years
Charles Nicholas Cottingham	Director	12 Jun 2009	1 Mar 2010	British	76 years
Clive William Price Mckenzie	Secretary	18 Jun 2003	28 May 2010	British	-
Daniel Colin Ward	Director	27 Apr 2015	7 Nov 2019	British	44 years
Daniel Colin Ward	Director	18 Dec 2020	30 Sept 2021	British	44 years
David John Hunter	Director	10 Mar 2009	9 Nov 2010	British	71 years
David Ronald Baldock	Director	12 Jun 2009	28 Apr 2021	British	66 years
Dennis Arthur Johnson	Director	2 Feb 2004	23 Jul 2007	British	78 years
Duncan Ross Aktins	Director	18 Jun 2003	10 Mar 2009	British	59 years
Edward John Roger Warwick	Director	9 Nov 2010	26 Mar 2015	British	50 years
Eps Secretaries Limited	Corporate Nominee Secretary	1 Apr 2003	18 Jun 2003	United Kingdom	-
Giles Clarke	Director	11 Feb 2024	1 Apr 2025	British	59 years
Hannah Holman	Director	8 Feb 2019	4 Feb 2021	British	46 years
Iain Donald Ferguson	Director	23 Jul 2007	10 Mar 2009	British	71 years
James Andrew Brown	Director	18 Jun 2003	30 Apr 2005	British	74 years
John Michael Dean	Director	10 Mar 2009	12 Jun 2009	British	75 years
John Whittington	Director	25 Jan 2017	8 Feb 2019	Welsh	66 years
Lisa Scenna	Director	11 Jan 2010	2 Mar 2012	Australian	58 years
Mark Geoffrey David Holden	Director	11 Mar 2015	25 Jan 2017	British	69 years
Mikjon Limited	Corporate Nominee Director	1 Apr 2003	18 Jun 2003	United Kingdom	-
Nicholas James Mackee	Director	25 Jan 2017	18 Dec 2020	British	50 years
Paul Simon Andrews	Director	28 Jun 2013	27 Apr 2015	British	56 years
Peter Brian Chappell	Director	1 Mar 2010	29 Apr 2015	British	74 years
Raymond Gabriel O'rourke	Director	2 Feb 2004	10 Mar 2009	Irish	79 years
Richard David Hoile	Director	12 Jun 2009	12 Aug 2011	British	63 years
Robin Reginald Thomas Hutchings	Director	12 Jun 2009	9 Nov 2010	British	64 years
Ross William Driver	Director	11 Mar 2015	25 Jan 2017	British	45 years
Sally-ann Brooks	Director	4 Feb 2021	30 Jun 2023	British	60 years
Sidney Christopher John Harris	Director	18 Jun 2003	31 Aug 2005	British	70 years
Stephen Hockaday	Director	9 Nov 2010	11 Mar 2015	British	71 years
Stephen John Sullivan	Secretary	28 May 2010	19 May 2015	-	-