Officers & Directors

4 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Emma Louise Lancaster	Director	15 Feb 2021	British	40 years	United Kingdom
Louis Javier Falero	Director	1 Nov 2022	British	49 years	England
Richard Little	Director	14 Jun 2019	British	47 years	United Kingdom
Semperian Secretariat Services Limited	Corporate Secretary	6 Jun 2006	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Campbell Ritchie	Director	30 Sept 2015	14 Jun 2019	British	59 years
Alan Edward Birch	Director	1 Dec 2007	4 Feb 2014	British	56 years
Instant Companies Limited	Corporate Nominee Director	15 Jan 2004	2 Feb 2004	United Kingdom	-
Julia Sarah Mccabe	Director	11 Jun 2013	14 Jun 2019	British	56 years
Kathryn Louise Di-piazza	Director	3 Nov 2009	1 Oct 2020	British	53 years
Nicholas Howard Stovold	Director	27 Jun 2014	29 Aug 2017	British	47 years
Peter George Bachmann	Director	6 Jun 2006	7 Dec 2006	German	49 years
Richard John Marshall	Director	4 Jul 2019	15 Feb 2021	British	56 years
Richard Little	Director	4 Feb 2014	30 Sept 2015	British	47 years
Roger Barry Dennis	Director	2 Feb 2004	6 Jun 2006	British	80 years
Stephen Paul Hornby	Director	2 Jan 2008	3 Nov 2009	British	69 years
Steven Mcgeown	Director	1 Oct 2020	1 Nov 2022	British	41 years
Swift Incorporations Limited	Corporate Nominee Secretary	15 Jan 2004	2 Feb 2004	United Kingdom	-
Timothy John Linton	Director	2 Feb 2004	6 Jun 2006	British	81 years
Timothy John Linton	Secretary	2 Feb 2004	6 Jun 2006	British	-
William Robert Doughty	Director	6 Jun 2006	2 Jan 2008	British	58 years