Officers & Directors

3 Active 19 Resigned

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

Name ↑	Role	Appointed	Resigned	Nationality	Age
A G Secretarial Limited	Corporate Secretary	23 Jul 2004	27 Oct 2004	United Kingdom	-
Alan Edward Birch	Director	1 Dec 2007	6 Feb 2014	British	56 years
Daniel John William Korosi	Director	25 Feb 2021	6 Jan 2023	British	50 years
Emma Louise Lancaster	Director	23 Sept 2020	25 Feb 2021	British	40 years
Graham John Hutt	Director	30 Mar 2017	31 Mar 2020	British	72 years
Harvey John William Pownall	Director	12 Jan 2009	27 Jul 2015	British	60 years
Inhoco Formations Limited	Corporate Nominee Director	23 Jul 2004	27 Oct 2004	United Kingdom	-
Julia Sarah Mccabe	Director	3 Apr 2020	23 Sept 2020	British	56 years
Kevin Humphreys	Director	2 Jan 2008	12 Jan 2009	British	63 years
Neil Rae	Director	1 Jun 2016	14 May 2019	British	55 years
Paul Ferguson Fisher	Director	27 Jul 2015	30 Mar 2017	British	71 years
Peter George Bachmann	Director	6 Jun 2006	7 Dec 2006	German	49 years
Phillip Joseph Dodd	Director	6 Feb 2014	1 Jun 2016	British	71 years
Roger Barry Dennis	Director	27 Oct 2004	6 Jun 2006	British	80 years
Russell George Sparks	Director	27 Jun 2014	17 Apr 2018	British	55 years
Steven Mcgeown	Director	14 May 2019	1 Nov 2022	British	41 years
Timothy John Linton	Director	27 Oct 2004	6 Jun 2006	British	81 years
Timothy John Linton	Secretary	27 Oct 2004	6 Jun 2006	British	-
William Robert Doughty	Director	6 Jun 2006	2 Jan 2008	British	58 years