Officers & Directors

3 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Louis Javier Falero	Director	1 Nov 2022	British	49 years	England
Richard Little	Director	5 May 2016	British	47 years	United Kingdom
Semperian Secretariat Services Limited	Corporate Secretary	26 Aug 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	2 Sept 2003	24 Jul 2006	British	64 years
Andrew Richard Kershaw	Director	31 Oct 2015	30 May 2019	British	61 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
David Robert Hardingham	Director	30 May 2019	1 Nov 2022	British	52 years
David Thomas Hammond	Director	20 Nov 2014	31 Oct 2015	British	62 years
Emma Louise Lancaster	Director	11 Sept 2020	25 Feb 2021	British	40 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
James Gowans	Director	19 Jun 2014	20 Nov 2014	English	45 years
Julia Sarah Mccabe	Director	3 Apr 2020	11 Sept 2020	British	56 years
Lisa Marie Whitmore	Secretary	1 Mar 2007	26 Aug 2009	British	-
Nigel Raymond Dodds	Secretary	2 Sept 2003	8 Dec 2006	British	-
Oliver James Wake Jennings	Director	2 Sept 2003	8 Dec 2006	British	63 years
Paul Victor Evans	Director	2 Sept 2003	24 Jul 2006	British	71 years
Peter George Bachmann	Director	1 May 2007	28 Feb 2008	German	49 years
Phillip Joseph Dodd	Director	31 Mar 2014	5 May 2016	British	71 years
Richard John Marshall	Director	25 Feb 2021	1 Oct 2025	British	56 years
Robert Sean Mcclatchey	Director	2 Sept 2003	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	2 Sept 2003	2 Sept 2003	United Kingdom	-
Terence Ryan	Director	18 Feb 2010	31 Mar 2014	British	69 years